TTAGN: Temporal Transaction Aggregation Graph Network for Ethereum
Phishing Scams Detection

TTAGN: Temporal Transaction Aggregation Graph Network for Ethereum Phishing Scams Detection

28 April 2022

Papers citing "TTAGN: Temporal Transaction Aggregation Graph Network for Ethereum Phishing Scams Detection"

19 / 19 papers shown

Title
SolPhishHunter: Towards Detecting and Understanding Phishing on Solana Zehan Li Zigui Jiang Ming Fang Jiaxin Chen Zhiying Wu Jiajing Wu L. Zhang Zibin Zheng 19 0 0 07 May 2025
Fishing for Phishers: Learning-Based Phishing Detection in Ethereum Transactions Ahod Alghuried Abdulaziz Alghamdi Ali Alkinoon Soohyeon Choi Manar Mohaisen David A. Mohaisen 22 0 0 24 Apr 2025
Linking Cryptoasset Attribution Tags to Knowledge Graph Entities: An LLM-based Approach Régnier Avice Bernhard Haslhofer Zhidong Li Jianlong Zhou 50 1 0 12 Feb 2025
Optimizing Blockchain Analysis: Tackling Temporality and Scalability with an Incremental Approach with Metropolis-Hastings Random Walks Junliang Luo Xue Liu 34 0 0 21 Jan 2025
Detecting Malicious Accounts in Web3 through Transaction Graph Wenkai Li Zhijie Liu Xiaoqi Li Sen Nie GNN 41 14 0 28 Oct 2024
Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning Yifan Jia Yanbin Wang Jianguo Sun Yiwei Liu Zhang Sheng Ye Tian 55 2 0 09 Sep 2024
Enhancing Ethereum Fraud Detection via Generative and Contrastive Self-supervision Chenxiang Jin Jiajun Zhou Chenxuan Xie Shanqing Yu Qi Xuan Xiaoniu Yang 36 0 0 01 Aug 2024
Investigating Similarities Across Decentralized Financial (DeFi) Services Junliang Luo Stefan Kitzler Pietro Saggese 24 0 0 23 Mar 2024
EX-Graph: A Pioneering Dataset Bridging Ethereum and X Qian Wang Zhen Zhang Zemin Liu Shengliang Lu B. Luo Bingsheng He 32 7 0 02 Oct 2023
Probabilistic Sampling-Enhanced Temporal-Spatial GCN: A Scalable Framework for Transaction Anomaly Detection in Ethereum Networks Stefan Kambiz Behfar Jon Crowcroft AI4TS 19 0 0 29 Sep 2023
From Asset Flow to Status, Action and Intention Discovery: Early Malice Detection in Cryptocurrency Ling Cheng Feida Zhu Y. Wang Rui Liang Huiwen Liu 14 2 0 26 Sep 2023
Demystifying Fraudulent Transactions and Illicit Nodes in the Bitcoin Network for Financial Forensics Youssef Elmougy Ling Liu 38 24 0 25 May 2023
Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists Dan-yan Lin Jiajing Wu Qishuang Fu Yunmei Yu Kai-Xuan Lin Zibin Zheng Shuo Yang 24 4 0 24 May 2023
BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection Sihao Hu Zhen Zhang B. Luo Shengliang Lu Bingsheng He Ling Liu 18 39 0 29 Mar 2023
GAT-COBO: Cost-Sensitive Graph Neural Network for Telecom Fraud Detection Xinxin Hu Haotian Chen Junjie Zhang Hongchang Chen Shuxin Liu Xing Li Yahui Wang Xiangyang Xue 23 12 0 29 Mar 2023
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 21 8 0 31 Jan 2023
Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency Ling Cheng Feida Zhu Y. Wang Rui Liang Huiwen Liu 26 8 0 13 Jan 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 42 53 0 27 Dec 2022
TSGN: Transaction Subgraph Networks Assisting Phishing Detection in Ethereum Jinhuan Wang Pengtao Chen Xinyao Xu Jia-Jian Wu Meng Shen Qi Xuan Xiaoniu Yang 18 15 0 27 Aug 2022