| Machine learning methods to detect money laundering in the Bitcoin blockchain in the presence of label scarcity J Lorenz, MI Silva, D Aparício, JT Ascensão, P Bizarro Proceedings of the First ACM International Conference on AI in Finance, 1-8, 2020 | 223 | 2020 |
| GuiltyWalker: Distance to illicit nodes in the Bitcoin network C Oliveira, J Torres, MI Silva, D Aparício, JT Ascensão, P Bizarro arXiv preprint arXiv:2102.05373, 2021 | 51 | 2021 |
| Finding manoeuvre motifs in vehicle telematics MI Silva, R Henriques Accident Analysis & Prevention 138, 105467, 2020 | 14 | 2020 |
| Exploring time-series motifs through DTW-SOM MI Silva, R Henriques 2020 International Joint Conference on Neural Networks (IJCNN), 1-8, 2020 | 13 | 2020 |
| The Writing is on the Wall: Analyzing the Boom of Inscriptions and its Impact on EVM-compatible Blockchains J Messias, K Gogol, M Inés Silva, B Livshits International Conference on Financial Cryptography and Data Security, 17-31, 2025 | 7 | 2025 |
| Graph traversal for measurement of fraudulent nodes MI Silva, DO Aparício, AN Eddin, J Bono, JTBN Ascensão, PGSR Bizarro US Patent App. 17/553,265, 2022 | 6 | 2022 |
| A public dataset for the zksync rollup MI Silva, J Messias, B Livshits International Conference on Financial Cryptography and Data Security, 47-62, 2025 | 5 | 2025 |
| MEV Capture Through Time-Advantaged Arbitrage R Fritsch, MI Silva, A Mamageishvili, B Livshits, EW Felten arXiv preprint arXiv:2410.10797, 2024 | 5 | 2024 |
| The Writing is on the Wall: Analyzing the Boom of Inscriptions and its Impact on Rollup Performance and Cost Efficiency K Gogol, J Messias, MI Silva, B Livshits arXiv preprint arXiv:2404.11189, 2024 | 5 | 2024 |
| TripMD: Driving patterns investigation via motif analysis MI Silva, R Henriques Expert Systems with Applications 184, 115527, 2021 | 4 | 2021 |
| An Agent-Based Model Framework for Utility-Based Cryptoeconomies K Karra, T Mellan, M Silva, JP Madrigal-Cianci, AC Cortes, Z Zhang arXiv preprint arXiv:2307.15200, 2023 | 3 | 2023 |
| Finding NeMo: Fishing in banking networks using network motifs X Fontes, D Aparício, MI Silva, B Malveiro, JT Ascensão, P Bizarro arXiv preprint arXiv:2108.04494, 2021 | 3 | 2021 |
| Short Paper: Atomic Execution is Not Enough for Arbitrage Profit Extraction in Shared Sequencers MI Silva, B Livshits International Conference on Financial Cryptography and Data Security, 127-136, 2025 | 1 | 2025 |
| Graph search and visualization for fraudulent transaction analysis MI Silva, BJAN de Almeida, PGSR Bizarro, JTBN Ascensão, S Bajaj, ... US Patent 12,216,710, 2025 | | 2025 |
| Graph decomposition for fraudulent transaction analysis MI Silva, DO Aparício, PGSR Bizarro, JTBN Ascensão, R Cristóvão, ... US Patent 11,636,487, 2023 | | 2023 |
| Applications of high-frequency telematics for driving behavior analysis MIPP da Silva NOVA University Lisbon, 2021 | | 2021 |
| GUDIE: a flexible, user-defined method to extract subgraphs of interest from large graphs MI Silva, D Aparício, B Malveiro, JT Ascensão, P Bizarro arXiv preprint arXiv:2108.09200, 2021 | | 2021 |
