Dual-channel Early Warning Framework for Ethereum Ponzi Schemes

16 June 2022

Papers citing "Dual-channel Early Warning Framework for Ethereum Ponzi Schemes"

7 / 7 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 36 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 36 0 0 01 Aug 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 32 1 0 14 May 2024
Balancing Augmentation with Edge-Utility Filter for Signed GNNs Ke-Jia Chen Yaming Ji Youran Qu Chuhan Xu 31 0 0 25 Oct 2023
Data Augmentation on Graphs: A Technical Survey Jiajun Zhou Chenxuan Xie Shengbo Gong Z. Wen Xiangyu Zhao Qi Xuan Xiaoniu Yang AI4TS 24 8 0 20 Dec 2022
Time-aware Metapath Feature Augmentation for Ponzi Detection in Ethereum Chengxiang Jin Jiajun Zhou Jie Jin Jia-Jian Wu Qi Xuan AI4TS 26 9 0 30 Oct 2022
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 36 313 0 10 Mar 2017