【Author】
Huang, Hexiang; Zhang, Xuan; Wang, Jishu; Gao, Chen; Li, Xue; Zhu, Rui; Ma, Qiuying
【Source】IEEE TRANSACTIONS ON COMPUTATIONAL SOCIAL SYSTEMS
【Abstract】Recent years, the successful application of blockchain in cryptocurrency has attracted a lot of attention, but it has also led to a rapid growth of illegal and criminal activities. Phishing scams have become the most serious type of crime in Ethereum. Some existing methods for phishing scams detection have limitations, such as high complexity, poor scalability, and high latency. In this article, we propose a novel framework named phishing detection on Ethereum via augmentation ego-graph based on graph neural network (PEAE-GNN). First, we obtain account labels and transaction records from authoritative websites and extract ego-graphs centered on labeled accounts. Then we propose a feature augmentation strategy based on structure features, transaction features and interaction intensity to augment the node features, so that these features of each ego-graph can be learned. Finally, we present a new graph-level representation, sorting the updated node features in descending order and then taking the mean value of the top n to obtain the graph representation, which can retain key information and reduce the introduction of noise. Extensive experimental results show that PEAE-GNN achieves the best performance on phishing detection tasks. At the same time, our framework has the advantages of lower complexity, better scalability, and higher efficiency, which detects phishing accounts at early stage.
【Keywords】Phishing; Feature extraction; Task analysis; Blockchains; Graph neural networks; Scalability; Topology; Blockchain; Ethereum; graph classification; graph neural network; phishing detection
【文献类型】Article; Early Access
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