TSGN: Transaction Subgraph Networks Assisting Phishing Detection in Ethereum. (arXiv:2208.12938v1 [cs.CR])

Due to the decentralized and public nature of the Blockchain ecosystem, the
malicious activities on the Ethereum platform impose immeasurable losses for
the users. Existing phishing scam detection methods mostly rely only on the
analysis of original transaction networks, which is difficult to dig deeply
into the transaction patterns hidden in the network structure of transaction
interaction. In this paper, we propose a \underline{T}ransaction
\underline{S}ub\underline{G}raph \underline{N}etwork (TSGN) based phishing
accounts identification framework for Ethereum. We first extract transaction
subgraphs for …

detection ethereum networks phishing phishing detection