# Supervised learning model for identifying illegal activities in Bitcoin

> Research article (Applied Intelligence, 2020) · cited 76× · AI/ML

**Wikidata**: [openalex:W3101206772](https://www.wikidata.org/wiki/openalex:W3101206772)  
**Source**: https://4ort.xyz/entity/supervised-learning-model-for-identifying-illegal-activities-in-bitcoin