Heterogeneous network representation learning approach for ethereum identity identification

Y Wang, Z Liu, J Xu, W Yan - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
Recently, network representation learning has been widely used to mine and analyze
network characteristics, and it is also applied to blockchain, but most of the embedding …

[HTML][HTML] The outbreak of COVID-19 and stock market liquidity: Evidence from emerging and developed equity markets

AK Tiwari, EJA Abakah, NK Karikari… - The North American …, 2022 - Elsevier
The outbreak of the novel corona virus has heightened concerns surrounding the adverse
financial effects of the outbreak on stock market liquidity and economic policies. This paper …

Fishing for Fraudsters: Uncovering Ethereum Phishing Gangs With Blockchain Data

J Liu, J Chen, J Wu, Z Wu, J Fang… - IEEE Transactions on …, 2024 - ieeexplore.ieee.org
As one of the most typical cybercrime types, phishing scams have extended the devil's hand
to the emerging blockchain ecosystem in recent years. Especially huge economic losses …

DeFiScanner: Spotting DeFi attacks exploiting logic vulnerabilities on blockchain

B Wang, X Yuan, L Duan, H Ma, C Su… - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
With the rapid development of decentralized financial (DeFi), the total value locked (TVL) in
DeFi continues to increase. A big number of adversaries exploit logic vulnerabilities to attack …

Heterogeneous graphs neural networks based on neighbor relationship filtering

Z Liu, Y Wang, S Wang, X Zhao, H Wang… - Expert Systems with …, 2024 - Elsevier
In recent years, heterogeneous graph neural networks have been applied to the analysis of
complex networks, and in ethereum transaction, fraudsters disguise themselves as normal …

[HTML][HTML] EDIT: A data inspection tool for smart contracts temporal behavior modeling and prediction

A De Salve, A Brighente, M Conti - Future Generation Computer Systems, 2024 - Elsevier
Modeling and predicting the behavior of nodes and users in blockchains provide
opportunities for business strategy optimization. Indeed, the number of interactions of a node …

Why blockchain needs graph: A survey on studies, scenarios, and solutions

J Song, P Zhang, Q Qu, Y Bai, Y Gu, G Yu - Journal of Parallel and …, 2023 - Elsevier
The popularity of blockchain platforms and their applications in industry and academia
keeps rising. The multifarious requirements stimulate another technique, graph data and …

The structural role of smart contracts and exchanges in the centralisation of ethereum-based cryptoassets

FM De Collibus, M Piškorec, A Partida, CJ Tessone - Entropy, 2022 - mdpi.com
In this paper, we use the methods of networks science to analyse the transaction networks of
tokens running on the Ethereum blockchain. We start with a deep dive on four of them …

Understanding the dynamic and microscopic traits of typical Ethereum accounts

J Wu, B Huang, J Liu, Q Li, Z Zheng - Information Processing & …, 2023 - Elsevier
As the most ecologically active cryptocurrency platform, Ethereum has attracted the attention
of many researchers. Leveraging its fully public transaction data, most existing analysis …

Cryptoeconomic User Behavior in the Acute Stages of Geopolitical Conflict

J Gomes, H Bernardino, AB Vieira… - IEEE Transactions …, 2024 - ieeexplore.ieee.org
Geopolitical conflicts significantly impact financial networks and systems, eg, Russia and
Ukraine. Cryptoeconomic blockchains such as Bitcoin and Ethereum were introduced as …