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 …

PEAE-GNN: Phishing Detection on Ethereum via Augmentation Ego-Graph Based on Graph Neural Network

H Huang, X Zhang, J Wang, C Gao, X Li… - IEEE Transactions …, 2024 - ieeexplore.ieee.org
Recent years, the successful application of blockchain in cryptocurrency has attracted a lot
of attention, but it has also led to a rapid growth of illegal and criminal activities. Phishing …

A phishing account detection model via network embedding for Ethereum

J Luo, J Qin, R Wang, L Li - … on Circuits and Systems II: Express …, 2023 - ieeexplore.ieee.org
As the first blockchain platform to support smart contracts, Ethereum has gained popularity
and breeds various cybercrimes. Many phishing accounts on Ethereum take advantage of …

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 fraud detection on ethereum using graph neural network

P Li, Y Xie, X Xu, J Zhou, Q Xuan - International Conference on Blockchain …, 2022 - Springer
Blockchain has widespread applications in the financial field but has also attracted
increasing cybercrimes. Recently, phishing fraud has emerged as a major threat to …

Multiscale Feature Fusion and Graph Convolutional Network for Detecting Ethereum Phishing Scams

Z Chen, J Huang, S Liu, H Long - Electronics, 2024 - mdpi.com
With the emergence of blockchain technology, the cryptocurrency market has experienced
significant growth in recent years, simultaneously fostering environments conducive to …

Ethereum phishing detection based on graph neural networks

A Xiong, Y Tong, C Jiang, S Guo, S Shao… - IET …, 2023 - Wiley Online Library
With the development of blockchain, cryptocurrencies are also showing a boom. However,
due to the decentralized and anonymous nature of blockchain, cryptocurrencies have …

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 …

TTAGN: Temporal transaction aggregation graph network for ethereum phishing scams detection

S Li, G Gou, C Liu, C Hou, Z Li, G Xiong - Proceedings of the ACM Web …, 2022 - dl.acm.org
In recent years, phishing scams have become the most serious type of crime involved in
Ethereum, the second-largest blockchain platform. The existing phishing scams detection …

Detecting phishing scams on ethereum using graph convolutional networks with conditional random field

W Hou, B Cui, R Li - 2022 IEEE 24th Int Conf on High …, 2022 - ieeexplore.ieee.org
As an innovative technology of great significance, blockchain has been widely used in
various walks of life. Meanwhile, scams have experienced rapid growth on the blockchain …