ROG_PL: Robust Open-Set Graph Learning via Region-Based Prototype Learning

Q Zhang, X Li, J Lu, L Qiu, S Pan, X Chen… - Proceedings of the AAAI …, 2024 - ojs.aaai.org
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 …

Graph Anomaly Detection with Disentangled Prototypical Autoencoder for Phishing Scam Detection in Cryptocurrency Transactions

J Kang, SJ Buu - IEEE Access, 2024 - ieeexplore.ieee.org
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 …

Learning to traverse cryptocurrency transaction graphs based on transformer network for phishing scam detection

SH Choi, SJ Buu - Electronics, 2024 - mdpi.com
Cryptocurrencies have experienced a surge in popularity, paralleled by an increase in
phishing scams exploiting their transactional networks. Therefore, detecting anomalous …

BalancerGNN: Balancer Graph Neural Networks for imbalanced datasets: A case study on fraud detection

M Boyapati, R Aygun - Neural Networks, 2025 - Elsevier
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 …

[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 …

Multi-triplet feature augmentation for Ponzi scheme detection in ethereum

C **, J Zhou, S Gong, C **e… - 2023 IEEE International …, 2023 - ieeexplore.ieee.org
Blockchain technology revolutionizes the Internet, but also poses increasing risks,
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 …

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 …

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 …

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 …