作者
Jiajing Wu, Qi Yuan, Dan Lin, Wei You, Weili Chen, Chuan Chen, Zibin Zheng
发表日期
2022
期刊
IEEE Transactions on Systems, Man, and Cybernetics: Systems
卷号
52
期号
2
页码范围
1156 - 1166
出版商
IEEE
简介
Recently, blockchain technology has become a topic in the spotlight but also a hotbed of various cybercrimes. Among them, phishing scams on blockchain have been found to make a notable amount of money, thus emerging as a serious threat to the trading security of the blockchain ecosystem. In order to create a favorable environment for investment, an effective method for detecting phishing scams is urgently needed in the blockchain ecosystem. To this end, this article proposes an approach to detect phishing scams on Ethereum by mining its transaction records. Specifically, we first crawl the labeled phishing addresses from two authorized websites and reconstruct the transaction network according to the collected transaction records. Then, by taking the transaction amount and timestamp into consideration, we propose a novel network embedding algorithm called trans2vec to extract the features of the …
引用总数
学术搜索中的文章
J Wu, Q Yuan, D Lin, W You, W Chen, C Chen, Z Zheng - IEEE Transactions on Systems, Man, and Cybernetics …, 2020