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Benchmarks
Money Laundering Detection on Upbit
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88.5
F1 Score
MCCLD
7.068
28.209
49.35
70.491
Dec 2, 2025
F1 Score
AUC
Updated 1mo ago
Evaluation Results
Method
Method
Links
F1 Score
AUC
MCCLD
Method Type=Transactio...
2025.12
88.5
92.3
PNA
Method Type=Transactio...
2025.12
83.6
89.2
GCN
Method Type=Transactio...
2025.12
63.6
75.9
GraphSAGE
Method Type=Transactio...
2025.12
54.2
66.9
GMPA
Method Type=Subgraph-B...
2025.12
29.27
80.95
Anti-Benford
Method Type=Subgraph-B...
2025.12
26.4
58.26
GAT
Method Type=Transactio...
2025.12
10.2
50.2
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