Just got a note from my collaborator Brian Kent, who just related a new notebook which shows how to analyze Bitcoin money transactions using GraphLab Create. Using this notebook, Brian is trying to reveal a thief who stole 25,000$ Bitcoin money. Here is a graph of some of the thief transactions:
To learn the rest of the story you will need to read the full notebook.
Related blog posts: Graph analytics is a promising tools for fraud detection and security. Recently, Cisco announced that GraphLab is part of their security stack. PNNL is using GraphLab for its cyber security projects. Lab41 (US gov. research lab) combines Titan and GraphLab for a powerful social graph analytic tool.
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