Graph Combinatorial Optimization Problems for Blockchain Transaction Network Analysis

Open data makes it possible to gain insights into the transaction patterns of blockchain projects. These patterns can be modeled as transaction networks, which support a wide range of analytical techniques. Depending on the trade-off between information preservation and complexity reduction, various graph representations can be used to capture additional features, temporal changes, and interoperability between protocols. Different analytical approaches, including calculating graph metrics or applying graph neural networks, can reveal hidden structures, uncover unusual activities, detect anomalies, and provide a clearer picture of the dynamics of blockchain projects. While network science metrics and machine learning methods have been extensively applied to transaction networks, graph combinatorial optimization problems remain largely underexplored in this domain, despite their potential to identify critical nodes, hidden substructures, and flow patterns. The goal of this paper is to assess the applicability of graph combinatorial optimization problems to blockchain transaction networks, systematically review existing analytics approaches, discuss their respective strengths and limitations, and explore how combining different techniques can yield deeper insights into the structural and functional properties of blockchain ecosystems.

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Publication Details

Journal
Mathematics
Published
2026-01-20
DOI
https://doi.org/10.3390/math14020345
Primary Topic
Blockchain Technology Applications and Security
Type
article
Field-Weighted Citation Impact
0.00
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article

Graph Combinatorial Optimization Problems for Blockchain Transaction Network Analysis

Michael Palk, Prof. Stefan Voß
Mathematics
Blockchain Technology Applications and Security
article

Graph Combinatorial Optimization Problems for Blockchain Transaction Network Analysis

Michael Palk, Prof. Stefan Voß
article en

Abstract

Open data makes it possible to gain insights into the transaction patterns of blockchain projects. These patterns can be modeled as transaction networks, which support a wide range of analytical techniques. Depending on the trade-off between information preservation and complexity reduction, various graph representations can be used to capture additional features, temporal changes, and interoperability between protocols. Different analytical approaches, including calculating graph metrics or applying graph neural networks, can reveal hidden structures, uncover unusual activities, detect anomalies, and provide a clearer picture of the dynamics of blockchain projects. While network science metrics and machine learning methods have been extensively applied to transaction networks, graph combinatorial optimization problems remain largely underexplored in this domain, despite their potential to identify critical nodes, hidden substructures, and flow patterns. The goal of this paper is to assess the applicability of graph combinatorial optimization problems to blockchain transaction networks, systematically review existing analytics approaches, discuss their respective strengths and limitations, and explore how combining different techniques can yield deeper insights into the structural and functional properties of blockchain ecosystems.

MathematicsVol. 14(2)
Universität Hamburg (DE), Pontificial Catholic University of Valparaiso (CL)
Life in Land
Openalex Percentile: Top 89%
Blockchain Technology Applications and Security
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Graph Combinatorial Optimization Problems for Blockchain Transaction Network Analysis — Michael Palk, Prof. Stefan Voß · Mathematics (2026) | TGRS Research Map | TGRS