Detecting malicious Ethereum entities via application of machine learning classification
Malicious activities such as scams and frauds have imposed high costs for financial systems.
The advent of blockchain-based cryptocurrencies such as Ethereum provides …
The advent of blockchain-based cryptocurrencies such as Ethereum provides …
Detection of illicit accounts over the Ethereum blockchain
S Farrugia, J Ellul, G Azzopardi - Expert Systems with Applications, 2020 - Elsevier
The recent technological advent of cryptocurrencies and their respective benefits have been
shrouded with a number of illegal activities operating over the network such as money …
shrouded with a number of illegal activities operating over the network such as money …
Classifying transactional addresses using supervised learning approaches over Ethereum blockchain
Ethereum is a digital asset whose transactions are kept on a decentralized, globally
accessible ledger. An Ethereum Blockchain owner's real identity is concealed behind a …
accessible ledger. An Ethereum Blockchain owner's real identity is concealed behind a …
Detecting fraudulent accounts on blockchain: A supervised approach
M Ostapowicz, K Żbikowski - … Conference, Hong Kong, China, January 19 …, 2019 - Springer
Applications of blockchain technologies got a lot of attention in recent years. They exceed
beyond exchanging value and being a substitute for fiat money and traditional banking …
beyond exchanging value and being a substitute for fiat money and traditional banking …
Fraud detection in blockchains using machine learning
Crypto crimes peaked in 2021, and recent years have shown that blockchain is not going to
die but will stay with us. In addition, blockchain transaction throughputs are expected to rise …
die but will stay with us. In addition, blockchain transaction throughputs are expected to rise …
Phishing scams detection in ethereum transaction network
Blockchain has attracted an increasing amount of researches, and there are lots of
refreshing implementations in different fields. Cryptocurrency as its representative …
refreshing implementations in different fields. Cryptocurrency as its representative …
A labeled transactions-based dataset on the ethereum network
A few datasets of blockchain networks are available to be used in evaluating intrusion
detection systems, and some of the proposed detection systems are evaluated as self …
detection systems, and some of the proposed detection systems are evaluated as self …
Ethereum fraud behavior detection based on graph neural networks
Since Bitcoin was first conceived in 2008, blockchain technology has attracted a large
amount of researchers' attention. At the same time, it has also facilitated a variety of …
amount of researchers' attention. At the same time, it has also facilitated a variety of …
Illicit account detection in the ethereum blockchain using machine learning
RF Ibrahim, AM Elian… - … international conference on …, 2021 - ieeexplore.ieee.org
Blockchain is a platform technology for the cryptocurrency's applications like Bitcoin and
Ethereum. The purpose of the blockchain is to eliminate the need for third trusted parties …
Ethereum. The purpose of the blockchain is to eliminate the need for third trusted parties …
Detecting phishing scams on ethereum based on transaction records
Q Yuan, B Huang, J Zhang, J Wu… - … symposium on circuits …, 2020 - ieeexplore.ieee.org
With the increasing popularity of blockchain technology, it has also become a hotbed of
various cybercrimes. As a traditional way of scam, the phishing scam has new means of …
various cybercrimes. As a traditional way of scam, the phishing scam has new means of …