A novel hybrid feature fusion model for detecting phishing scam on Ethereum using deep neural network

T Wen, Y Xiao, A Wang, H Wang - Expert Systems with Applications, 2023 - Elsevier
The development of blockchain technology has brought prosperity to the cryptocurrency
market and has made the blockchain platform a hotbed of crimes. As one of the most …

[PDF][PDF] Phishing Scam Detection on Ethereum: Towards Financial Security for Blockchain Ecosystem.

W Chen, X Guo, Z Chen, Z Zheng, Y Lu - IJCAI, 2020 - ijcai.org
In recent years, blockchain technology has created a new cryptocurrency world and has
attracted a lot of attention. It also is rampant with various scams. For example, phishing …

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 …

Eth-PSD: A machine learning-based phishing scam detection approach in ethereum

AHH Kabla, M Anbar, S Manickam, S Karupayah - IEEE Access, 2022 - ieeexplore.ieee.org
Recently, the rapid flourish of blockchain technology in the financial field has attracted many
cybercriminals' attention to launching blockchain-based attacks such as ponzi schemes …

CT-GCN: A phishing identification model for blockchain cryptocurrency transactions

B Fu, X Yu, T Feng - International Journal of Information Security, 2022 - Springer
With the widespread application of blockchain technology, the cyberspace security issue of
phishing has also appeared in the emerging blockchain cryptocurrency ecosystem. Because …

Phishing scams detection in ethereum transaction network

L Chen, J Peng, Y Liu, J Li, F Xie, Z Zheng - ACM Transactions on …, 2020 - dl.acm.org
Blockchain has attracted an increasing amount of researches, and there are lots of
refreshing implementations in different fields. Cryptocurrency as its representative …

Phishing scams detection via temporal graph attention network in Ethereum

L Wang, M Xu, H Cheng - Information Processing & Management, 2023 - Elsevier
Recently, phishing scams have become one of the most serious types of crime involved in
Ethereum, the second-largest blockchain-based cryptocurrency platform. The existing …

MP-GCN: a phishing nodes detection approach via graph convolution network for ethereum

T Yu, X Chen, Z Xu, J Xu - Applied Sciences, 2022 - mdpi.com
Blockchain is making a big impact in various applications, but it is also attracting a variety of
cybercrimes. In blockchain, phishing transfers the victim's virtual currency to make huge …

Detecting phishing accounts on Ethereum based on transaction records and EGAT

X Zhou, W Yang, X Tian - Electronics, 2023 - mdpi.com
In recent years, the losses caused by scams on Ethereum have reached a level that cannot
be ignored. As one of the most rampant crimes, phishing scams have caused a huge …

Detecting malicious Ethereum entities via application of machine learning classification

F Poursafaei, GB Hamad, Z Zilic - 2020 2nd conference on …, 2020 - ieeexplore.ieee.org
Malicious activities such as scams and frauds have imposed high costs for financial systems.
The advent of blockchain-based cryptocurrencies such as Ethereum provides …