Xiaoying Zhi

dblp:331/3356 · DBLP profile ↗
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3ranked-venue papers
2as first author
3since 2021 · last 2025
0009-0003-5549-1548ORCID · corroborated

Domains — the database's venue-derived domains; a paper can count in several

Databases, data management, data science and information retrieval · 3 · 2 first-author · 3 since 2021Artificial intelligence and machine learning · 1 · 1 first-author · 1 since 2021
YearPublicationVenuePosition
2025 Learning a consensus sub-network with polarization regularization and one pass training
Xiaoying Zhi, Varun Babbar, Rundong Liu, Pheobe Sun, Fran Silavong, Ruibo Shi, Sean J. Moran
Data Min. Knowl. Discov.1
2025 StoDEMO-PAE: A stochastic derivative-free multi-error-optimized performer autoencoder for air quality anomaly detection and explainable spatiotemporal tracing
Xiliang Liu, Xiaoying Zhi, Jiashuo Luo, Zhixiang He, Qiang Mei
GeoInformatica2
2022 Ledgit: A Service to Diagnose Illicit Addresses on Blockchain using Multi-modal Unsupervised Learning
abstract
Distributed ledger technology benefits society by enabling an ecosystem of decentralised finance. However the pseudo-anonymised nature of transactions has also been an enabler of new routes for illicit activities ranging from individual scams to organised crimes. Current solutions for identifying addresses involved in illicit activities (illicit addresses) rely on commercial intelligence services, which are costly due to the intensive investigative efforts required. We propose Ledgit, an automatic real-time service for diagnosing illicit addresses on the Bitcoin blockchain. Ledgit is based solely on publicly available data, and uses an unsupervised clustering method that combines information from textual reports and the blockchain graph to assign a risk score that a Bitcoin address is involved in illicit activities. We verify the system with labeled addresses, showing high performance in identifying illicit addresses. Finally, we provide an intuitive user interface that provides accessible risk assessment with graph and report analytics.
Xiaoying Zhi, Yash Satsangi, Sean J. Moran, Shaltiel Eloul
CIKM1