TSGN: Transaction Subgraph Networks Assisting Phishing Detection in Ethereum

27 August 2022

Papers citing "TSGN: Transaction Subgraph Networks Assisting Phishing Detection in Ethereum"

8 / 8 papers shown

Title
PulseReddit: A Novel Reddit Dataset for Benchmarking MAS in High-Frequency Cryptocurrency Trading Qiuhan Han Qian Wang Atsushi Yoshikawa Masayuki Yamamura AIFin 68 0 0 04 Jun 2025
Fishing for Phishers: Learning-Based Phishing Detection in Ethereum Transactions Ahod Alghuried Abdulaziz Alghamdi Ali Alkinoon Soohyeon Choi Manar Mohaisen David A. Mohaisen 59 0 0 24 Apr 2025
From Past to Present: A Survey of Malicious URL Detection Techniques, Datasets and Code Repositories Ye Tian Yanqiu Yu Jianguo Sun Yanbin Wang AAML 60 1 0 23 Apr 2025
Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning Yifan Jia Yanbin Wang Jianguo Sun Yiwei Liu Zhang Sheng Ye Tian 206 5 0 09 Sep 2024
EX-Graph: A Pioneering Dataset Bridging Ethereum and X Qian Wang Zhen Zhang Zemin Liu Shengliang Lu B. Luo Bingsheng He 62 10 0 02 Oct 2023
Decentralized Finance (DeFi): A Survey Erya Jiang Bo Qin Qin Wang Zhipeng Wang Qianhong Wu Jian Weng Xinyu Li Chenyang Wang Yuhang Ding Yanran Zhang 108 16 0 10 Aug 2023
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 96 2 0 02 Aug 2023
TEGDetector: A Phishing Detector that Knows Evolving Transaction Behaviors Haibin Zheng Minying Ma Jinyin Chen Haiyang Xiong Zhijun Yang 49 9 0 26 Nov 2021