StableAML: Machine Learning for Behavioral Wallet Detection in Stablecoin Anti-Money Laundering on Ethereum
arXiv:2602.17842v1 Announce Type: new Abstract: Global illicit fund flows exceed an estimated $3.1 trillion annually, with stablecoins emerging as a preferred laundering medium due to their liquidity. While decentralized protocols increasingly adopt zero-knowledge proofs to obfuscate transaction graphs, centralized stablecoins remain critical “transparent choke points” for compliance. Leveraging this persistent visibility, this study analyzes an Ethereum dataset and uses behavioral features to develop a robust AML framework. Our findings demonstrate that domain-informed tree ensemble models achieve higher Macro-F1 […]