Heterogeneous Feature Augmentation for Ponzi Detection in Ethereum

Heterogeneous Feature Augmentation for Ponzi Detection in Ethereum

19 April 2022

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Papers citing "Heterogeneous Feature Augmentation for Ponzi Detection in Ethereum"

12 / 12 papers shown

Title
Unveiling Latent Information in Transaction Hashes: Hypergraph Learning for Ethereum Ponzi Scheme Detection Junhao Wu Yixin Yang Chengxiang Jin Silu Mu Xiaolei Qian Jiajun Zhou Shanqing Yu Qi Xuan 65 1 0 27 Mar 2025
Enhancing Ethereum Fraud Detection via Generative and Contrastive Self-supervision Chenxiang Jin Jiajun Zhou Chenxuan Xie Shanqing Yu Qi Xuan Xiaoniu Yang 73 0 0 01 Aug 2024
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation Bruno Deprez Toon Vanderschueren Bart Baesens Tim Verdonck Wouter Verbeke 235 5 0 29 May 2024
Facilitating Feature and Topology Lightweighting: An Ethereum Transaction Graph Compression Method for Malicious Account Detection Jiajun Zhou Xuanze Chen Sheng Gong Chenkai Hu Chengxiang Jin Shanqing Yu Qi Xuan 68 1 0 14 May 2024
EG-ConMix: An Intrusion Detection Method based on Graph Contrastive Learning Lijin Wu Shanshan Lei Feilong Liao Yuanjun Zheng Yuxin Liu Wentao Fu Hao Song Jiajun Zhou 79 1 0 24 Mar 2024
Continual Learning on Graphs: A Survey Zonggui Tian Duanhao Zhang Hong-Ning Dai 105 5 0 09 Feb 2024
The Devil Behind the Mirror: Tracking the Campaigns of Cryptocurrency Abuses on the Dark Web Pengcheng Xia Zhou Yu Kailong Wang Kai Ma Shuo Chen Xiapu Luo Yajin Zhou Lei Wu Guangdong Bai 54 2 0 09 Jan 2024
Graph Anomaly Detection at Group Level: A Topology Pattern Enhanced Unsupervised Approach Xing Ai Jialong Zhou Yulin Zhu Gaolei Li Tomasz P. Michalak Xi Luo Kai Zhou 101 2 0 02 Aug 2023
Privacy-Enhancing Technologies for Financial Data Sharing Panagiotis Chatzigiannis Wanyun Catherine Gu Srinivasan Raghuraman Peter Rindal M. Zamani 36 2 0 16 Jun 2023
Financial Crimes in Web3-empowered Metaverse: Taxonomy, Countermeasures, and Opportunities Jiajing Wu Kai-Xuan Lin Dan-yan Lin Ziye Zheng Huawei Huang Zibin Zheng 67 55 0 27 Dec 2022
Time-aware Metapath Feature Augmentation for Ponzi Detection in Ethereum Chengxiang Jin Jiajun Zhou Jie Jin Jia-Jian Wu Qi Xuan AI4TS 65 10 0 30 Oct 2022
Dual-channel Early Warning Framework for Ethereum Ponzi Schemes Jie Jin Jiajun Zhou Chengxiang Jin Shanqing Yu Ziwan Zheng Qi Xuan 70 10 0 16 Jun 2022