May 15, 2024, 4:11 a.m. | Xuanze Chen, Chenkai Hu, Shengbo Gong, Chengxiang Jin, Jiajun Zhou, Shanqing Yu, Qi Xuan

cs.CR updates on arXiv.org arxiv.org

arXiv:2405.08278v1 Announce Type: new
Abstract: Ethereum has become one of the primary global platforms for cryptocurrency, playing an important role in promoting the diversification of the financial ecosystem. However, the relative lag in regulation has led to a proliferation of malicious activities in Ethereum, posing a serious threat to fund security. Existing regulatory methods usually detect malicious accounts through feature engineering or large-scale transaction graph mining. However, due to the immense scale of transaction data and malicious attacks, these methods …

account arxiv compression cryptocurrency cs.cr cs.si detection ecosystem ethereum feature financial global graph important lag led malicious malicious activities platforms proliferation regulation relative role transaction

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