Blockchain Phishing Scam Detection via Multi-channel Graph Classification

19 August 2021

Papers citing "Blockchain Phishing Scam Detection via Multi-channel Graph Classification"

5 / 5 papers shown

Title
Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning Yifan Jia Yanbin Wang Jianguo Sun Yiwei Liu Zhang Sheng Ye Tian 53 2 0 09 Sep 2024
DRAINCLoG: Detecting Rogue Accounts with Illegally-obtained NFTs using Classifiers Learned on Graphs Han-Sung Kim Jian Cui Eugene Jang Chanhee Lee Yongjae Lee Jin-Woo Chung Seung-Eui Shin GNN 18 8 0 31 Jan 2023
TEGDetector: A Phishing Detector that Knows Evolving Transaction Behaviors Haibin Zheng Minying Ma Jinyin Chen Haiyang Xiong Zhijun Yang 17 9 0 26 Nov 2021
GraphAttacker: A General Multi-Task GraphAttack Framework Jinyin Chen Dunjie Zhang Zhaoyan Ming Kejie Huang Wenrong Jiang Chen Cui AAML 31 14 0 18 Jan 2021
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 34 313 0 10 Mar 2017