Paper Citation Record · LEDGER

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3

As of 8 August 2026, this Paper Citation Record lists 62 of 62 outbound references and 1 inbound Pith citation observation for arXiv:2510.17848.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2510.17848 v2

Coverage vector

measured 62 of 62 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-04T10:21:47.196277Z

measured 63 of 63 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-08T06:32:00.761636+00:00

measured 1 of 1 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links, observed 2026-05-10T16:00:39.657115Z

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: arxiv_reference, observed 2026-05-11T09:26:03.353238Z

Reference resolution

62 of 62 outbound references displayed

verified exact0
verified fuzzy0
unresolved62
parse uncertain0
malformed identifier0
metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 66350cab-0301-43b3-acc1-63d1cc151d28 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 1

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:40.176694Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 448ee4a7-4287-4fdb-9cbd-67e7bdcf627a · outbound

This paper cites A Review on Cryptocurrency Transaction Methods for Money Laundering.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 A Review on Cryptocurrency Transaction Methods for Money Laundering

Reference 2

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:40.260940Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation a754318d-0447-46ef-aaa1-47e8f850e1de · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 3

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:40.458134Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 7449f9f3-9c06-4166-84b0-ff8c8f7996dd · outbound

This paper cites FORGE: An LLM-driven Framework for Large-Scale Smart Contract Vulnerability Dataset Construction.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 FORGE: An LLM-driven Framework for Large-Scale Smart Contract Vulnerability Dataset Construction

Reference 4

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:40.799619Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation f983585b-4bf1-4a9b-9ff5-10582da2684e · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 5

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:40.975995Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation e0daf64d-5940-48f5-bd41-3626d3d8fb3f · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 6

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:41.209726Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 8fafaf44-9cee-41a8-a046-9c679780abb0 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 7

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:41.423330Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 23c776e2-c249-4458-aff1-90e3afe5295c · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 8

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:41.763473Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 5724c90c-386f-4d62-80d4-e5ff4f033b48 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 9

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:41.833609Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation ebe0d527-6cdb-4e4d-b838-1290b78bceb9 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 10

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:41.959733Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 58de8339-2cb5-4a96-bf79-bb34bf7083d6 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 11

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:42.068708Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation d1e8f75a-f492-4ad7-b655-26ea6e89d4db · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 12

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:42.369017Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 20851b24-8f41-4bc1-8d23-0525189ebaa9 · outbound

This paper cites Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists

Reference 13

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:42.580464Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 9c3767c3-d7e1-4b35-8e5b-d6952ed2cc0b · outbound

This paper cites InFindings of the Association for Computational Linguistics: EMNLP 2023.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 InFindings of the Association for Computational Linguistics: EMNLP 2023

Reference 14

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:42.275092Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 2b03b007-f682-4d77-91fa-0a684678a76f · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 15

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:42.894921Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation eb49c35f-09b1-492c-a468-fbbce4f2ea10 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 16

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:43.238348Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation fdaa29d7-47d8-44a8-89cc-1a288b7e8396 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 17

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:42.712235Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 0b51228b-1b0a-4348-b02f-fc938a2843ca · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 18

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:43.579361Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation c3f38187-4832-4cc5-961c-38041db9be32 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 19

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:43.827249Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 3f7f95ed-89e4-4593-9fcd-1134b67bc1d2 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 20

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:43.932825Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 8d3073e0-b226-4dfd-85ce-e0327c2cff32 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 21

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:43.442652Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 625a785a-305d-42de-8210-5e6388f2a5c1 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 22

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.119340Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation e5f2b4cb-fa92-4eab-ad28-ed63700a0770 · outbound

This paper cites PropertyGPT: LLM-driven Formal Verification of Smart Contracts through Retrieval-Augmented Property Generation.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 PropertyGPT: LLM-driven Formal Verification of Smart Contracts through Retrieval-Augmented Property Generation

Reference 23

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:43.722889Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 1ae21e4d-212a-48bf-b56a-c290c0302f07 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 24

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.304867Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation bd96123e-bcd1-4a4b-9c4f-0825aa22a4e3 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 25

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.419595Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation abcc3f41-59ac-4467-a6ff-06e6081ed872 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 26

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.040569Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4bef7152-9732-4501-868c-b0e732ec8f26 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 27

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.588702Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation c26676af-761b-4a35-92d0-3c340143130b · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 28

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.192408Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation c6399de0-6d49-4ca8-b0ac-1d22902d3ebf · outbound

This paper cites LLM With Tools: A Survey.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 LLM With Tools: A Survey

Reference 29

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.778955Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation db46af53-a76f-43c5-8f59-8de07ed78754 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 30

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.837715Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 45126d0a-ab20-468e-98ca-830118383ec9 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 31

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.488142Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation f26a403c-3589-41be-9cfe-ab5a21fd794b · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 32

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.064576Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 27a81a46-7bf2-43d9-adf0-d8a59eaeba77 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 33

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:44.689961Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 3c8fec68-f596-4f51-bc0b-6d936fb51344 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 34

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.218103Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4051ba96-81bf-41bd-8070-dce0f0bf5089 · outbound

This paper cites Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics

Reference 35

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.320238Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 36c797a2-56ef-469f-bbbf-411eb292c22f · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 36

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.408067Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation d7054592-15e1-457d-a099-3b7a5d5a46ed · outbound

This paper cites 2023.Blockchain programming smart contract on polygon.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 2023.Blockchain programming smart contract on polygon

Reference 37

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.012752Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 0424745a-3bff-46e7-838b-baa95bb2a064 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 38

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.703132Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation f1a5f2e2-11f6-4f1b-ad7e-cb433c54fdcc · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 39

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.129676Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 03eb7bf8-3fe3-4917-8543-4d3f944e088c · outbound

This paper cites Qwen3 Technical Report.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Qwen3 Technical Report

Reference 40

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.933224Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 3f79c527-0724-402c-950d-de894a51f30b · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 41

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.039450Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 73c43444-dd74-4cfa-8add-30d0710232b8 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 42

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.108605Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 918201c6-d8ec-4275-98dd-a7f514735a58 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 43

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.498398Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4471f097-5578-4206-9706-7b03672489f9 · outbound

This paper cites InProceedings of the ACM on Web Conference.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 InProceedings of the ACM on Web Conference

Reference 44

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.603445Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation a8b65f5f-7f83-4db0-b255-97e3275aff98 · outbound

This paper cites InProceedings of the ACM Web Conference.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 InProceedings of the ACM Web Conference

Reference 46

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.773168Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 988e9eec-57d9-42b3-9e8a-630d902dd04f · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 47

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:45.832648Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 8c0d9eb6-2443-411e-8941-f6fd0b9b6c3d · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 51

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.196209Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation fdbe1a58-cd4d-42ec-8ee8-844115dd7bcb · outbound

This paper cites Owner accounts.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Owner accounts

Reference 52

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.269354Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation c9baee11-399a-4f02-a9e3-9ef1294c989a · outbound

This paper cites high-frequency transfers.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 high-frequency transfers

Reference 53

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.362826Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 9ecd888d-c926-455b-837f-ae358974dec2 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 54

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.445506Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation c5cb7d74-9db3-427a-9ec7-783c9e99d20f · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 55

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.546681Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 65e9f83e-042b-4c11-a0d7-e2a97417c9ef · outbound

This paper cites high- risk.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 high- risk

Reference 56

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.636092Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 17394fee-0301-4c0a-9227-e9a538622dab · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 57

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.693834Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 8f48fa87-6faa-4d19-9289-9c60a7997ab7 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 58

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.781362Z

Source-reported events for the cited work

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Observation 06ad66bd-7102-4e7c-9710-c136da576774 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 59

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.881883Z

Source-reported events for the cited work

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Observation 13635fe9-e2a3-4f38-9a9a-60fa07d64a20 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 60

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:46.941008Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 61431873-3b2a-4270-a6c9-c90ec1e9eea0 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 61

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:47.043414Z

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Observation ff6de409-09ff-4c59-9cf9-d8e6a230b4cc · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 62

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:47.128749Z

Source-reported events for the cited work

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Observation f8789624-139a-4c19-8026-13e6187b48cc · outbound

This paper cites Part II specifies the detailed report out- line, including sections such as incident overview, dataset summary, risk account analysis, and audit recommendations.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Part II specifies the detailed report out- line, including sections such as incident overview, dataset summary, risk account analysis, and audit recommendations

Reference 63

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:47.196277Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 72a72dbc-8c61-413e-ba9e-9ce54a164b58 · outbound

This paper cites an unresolved cited work.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Unresolved cited work

Reference 2020

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:40.624023Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 48f3a3dc-0810-4cac-a706-98df5f25d4f5 · outbound

This paper cites Blockchain Large Language Models.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 Blockchain Large Language Models

Reference 2023

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:41.639289Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 9c931062-2834-4b03-988d-66402eddbb6c · outbound

This paper cites InProceedings of the ACM Web Conference 2024.

RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3 InProceedings of the ACM Web Conference 2024

Reference 2024

Resolution: unresolved; no resolver link, observed 2026-08-04T10:21:43.055464Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Pith citing papers

Observation 82ea05e7-27b5-4bd5-bb60-abb1ecbe6d9c · inbound

UniDetect: LLM-Driven Universal Fraud Detection across Heterogeneous Blockchains cites this paper.

UniDetect: LLM-Driven Universal Fraud Detection across Heterogeneous Blockchains RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3

Reference 15

Resolution: verified exact; arxiv_id, observed 2026-07-14T01:19:55.550648Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-08T06:32:00.761636+00:00.