相关论文: ScamSweeper: Detecting Illegal Accounts in Web3 Sc…
The web3 applications have recently been growing, especially on the Ethereum platform, starting to become the target of scammers. The web3 scams, imitating the services provided by legitimate platforms, mimic regular activity to deceive…
Due to the decentralized and public nature of the Blockchain ecosystem, the malicious activities on the Ethereum platform impose immeasurable losses for the users. Existing phishing scam detection methods mostly rely only on the analysis of…
Recently, phishing scams have posed a significant threat to blockchains. Phishing detectors direct their efforts in hunting phishing addresses. Most of the detectors extract target addresses' transaction behavior features by random walking…
In recent years, phishing scams have become the crime type with the largest money involved on Ethereum, the second-largest blockchain platform. Meanwhile, graph neural network (GNN) has shown promising performance in various node…
Recently, blockchain technology has become a topic in the spotlight but also a hotbed of various cybercrimes. Among them, phishing scams on blockchain have been found making a notable amount of money, thus emerging as a serious threat to…
Phishing detection on Ethereum has increasingly leveraged advanced machine learning techniques to identify fraudulent transactions. However, limited attention has been given to understanding the effectiveness of feature selection strategies…
Blockchain and decentralized finance have revolutionized the financial ecosystem while simultaneously exposing it to cryptocurrency phishing attacks. Existing phishing detection methods primarily rely on graph learning, but they face…
Phishing is a widespread scam activity on Ethereum, causing huge financial losses to victims. Most existing phishing scam detection methods abstract accounts on Ethereum as nodes and transactions as edges, then use manual statistics of…
Ethereum is currently the second largest blockchain by market capitalization and a popular platform for cryptocurrencies. As it has grown, the high value present and the anonymity afforded by the technology have led Ethereum to become a…
The rapid growth of Ethereum has made it more important to quickly and accurately detect smart contract vulnerabilities. While machine-learning-based methods have shown some promise, many still rely on rule-based preprocessing designed by…
With the overall momentum of the blockchain industry, crypto-based crimes are becoming more and more prevalent. After committing a crime, the main goal of cybercriminals is to obfuscate the source of the illicit funds in order to convert…
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 technology on Ethereum mostly uses traditional machine learning…
The scaled Web 3.0 digital economy, represented by decentralized finance (DeFi), has sparked increasing interest in the past few years, which usually relies on blockchain for token transfer and diverse transaction logic. However, illegal…
With the popularity of blockchain technology, the financial security issues of blockchain transaction networks have become increasingly serious. Phishing scam detection methods will protect possible victims and build a healthier blockchain…
As various forms of fraud proliferate on Ethereum, it is imperative to safeguard against these malicious activities to protect susceptible users from being victimized. While current studies solely rely on graph-based fraud detection…
Blockchain technology has the characteristics of decentralization, traceability and tamper-proof, which creates a reliable decentralized trust mechanism, further accelerating the development of blockchain finance. However, the anonymization…
Blockchain technology and, in particular, blockchain-based transaction offers us information that has never been seen before in the financial world. In contrast to fiat currencies, transactions through virtual currencies like Bitcoin are…
With the rapid evolution of Web3.0, cryptocurrency has become a cornerstone of decentralized finance. While these digital assets enable efficient and borderless financial transactions, their pseudonymous nature has also attracted malicious…
Blockchain has widespread applications in the financial field but has also attracted increasing cybercrimes. Recently, phishing fraud has emerged as a major threat to blockchain security, calling for the development of effective regulatory…
Global illicit fund flows exceed an estimated $3.1 trillion annually, with stablecoins emerging as a preferred laundering medium due to their liquidity. While decentralized protocols increasingly adopt zero-knowledge proofs to obfuscate…