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ROG_PL: Robust Open-Set Graph Learning via Region-Based Prototype Learning
Open-set graph learning is a practical task that aims to classify the known class nodes and
to identify unknown class samples as unknowns. Conventional node classification methods …
to identify unknown class samples as unknowns. Conventional node classification methods …
Graph Anomaly Detection with Disentangled Prototypical Autoencoder for Phishing Scam Detection in Cryptocurrency Transactions
As the popularity of cryptocurrencies grows, the threat of phishing scams on trading
networks is growing. Detecting unusual transactions within the complex structure of these …
networks is growing. Detecting unusual transactions within the complex structure of these …
Learning to traverse cryptocurrency transaction graphs based on transformer network for phishing scam detection
Cryptocurrencies have experienced a surge in popularity, paralleled by an increase in
phishing scams exploiting their transactional networks. Therefore, detecting anomalous …
phishing scams exploiting their transactional networks. Therefore, detecting anomalous …
BalancerGNN: Balancer Graph Neural Networks for imbalanced datasets: A case study on fraud detection
Fraud detection for imbalanced datasets is challenging due to machine learning models
inclination to learn the majority class. Imbalance in fraud detection datasets affects how …
inclination to learn the majority class. Imbalance in fraud detection datasets affects how …
[HTML][HTML] A Model of Trust in Ethereum Token 'Ether'Payments, TRUSTEP
A Zarifis - Businesses, 2023 - mdpi.com
Ethereum is being utilized in various ways, including smart contracts and payments.
Research in cryptocurrency payments has either been general, about all cryptocurrencies or …
Research in cryptocurrency payments has either been general, about all cryptocurrencies or …
Multi-triplet feature augmentation for Ponzi scheme detection in ethereum
Blockchain technology revolutionizes the Internet, but also poses increasing risks,
particularly in cryptocurrency finance. On the Ethereum platform, Ponzi schemes, phishing …
particularly in cryptocurrency finance. On the Ethereum platform, Ponzi schemes, phishing …
RiskSEA: A Scalable Graph Embedding for Detecting On-chain Fraudulent Activities on the Ethereum Blockchain
A Agarwal, L Lu, A Maheswaran, V Mahadevan… - arxiv preprint arxiv …, 2024 - arxiv.org
Like any other useful technology, cryptocurrencies are sometimes used for criminal
activities. While transactions are recorded on the blockchain, there exists a need for a more …
activities. While transactions are recorded on the blockchain, there exists a need for a more …
Single node adversarial attack via reinforcement learning on non-target node features for graph neural networks
Z Zhai, C Qu, P Li, S Xu, N Niu - International Journal of Machine Learning …, 2025 - Springer
Abstract Graph Neural Networks (GNNs) have demonstrated exceptional performance
across a wide range of graph-related applications. However, GNN models are susceptible to …
across a wide range of graph-related applications. However, GNN models are susceptible to …
Leveraging Ensemble-Based Semi-Supervised Learning for Illicit Account Detection in Ethereum DeFi Transactions
S Fazliani, MM Sorond, A Masoudifard - arxiv preprint arxiv:2412.02408, 2024 - arxiv.org
The advent of smart contracts has enabled the rapid rise of Decentralized Finance (DeFi) on
the Ethereum blockchain, offering substantial rewards in financial innovation and inclusivity …
the Ethereum blockchain, offering substantial rewards in financial innovation and inclusivity …
Fraud Detection in Banking Industry using Enhanced Intellectual Framework with Optimization Strategy
V Backiyalakshmi, B Umadevi - 2024 5th International …, 2024 - ieeexplore.ieee.org
The financial industry has become essential in the modern era, as nearly all individuals
have to interact with a bank, neither physically nor digitally. Online fraud happens when …
have to interact with a bank, neither physically nor digitally. Online fraud happens when …