Detecting Malicious Accounts in Web3 through Transaction Graph
Fuente:
arXiv
Saved in:
| Main Authors: | Li, Wenkai, Liu, Zhijie, Li, Xiaoqi, Nie, Sen |
|---|---|
| Format: | Preprint |
| Published: |
2024
|
| Subjects: | |
| Online Access: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
ScamSweeper: Detecting Illegal Accounts in Web3 Scams via Transactions Analysis
by: Li, Xiaoqi, et al.
Published: (2025)
by: Li, Xiaoqi, et al.
Published: (2025)
GasTrace: Detecting Sandwich Attack Malicious Accounts in Ethereum
by: Liu, Zekai, et al.
Published: (2024)
by: Liu, Zekai, et al.
Published: (2024)
Across-Platform Detection of Malicious Cryptocurrency Transactions via Account Interaction Learning
by: Che, Zheng, et al.
Published: (2024)
by: Che, Zheng, et al.
Published: (2024)
NFTDELTA: Detecting Permission Control Vulnerabilities in NFT Contracts through Multi-View Learning
by: Kuang, Hailu, et al.
Published: (2026)
by: Kuang, Hailu, et al.
Published: (2026)
Malicious Code Detection in Smart Contracts via Opcode Vectorization
by: Zou, Huanhuan, et al.
Published: (2025)
by: Zou, Huanhuan, et al.
Published: (2025)
Facilitating Feature and Topology Lightweighting: An Ethereum Transaction Graph Compression Method for Malicious Account Detection
by: Zhou, Jiajun, et al.
Published: (2024)
by: Zhou, Jiajun, et al.
Published: (2024)
UEChecker: Detecting Unchecked External Call Vulnerabilities in DApps via Graph Analysis
by: Kong, Dechao, et al.
Published: (2025)
by: Kong, Dechao, et al.
Published: (2025)
Penetrating the Hostile: Detecting DeFi Protocol Exploits through Cross-Contract Analysis
by: Li, Xiaoqi, et al.
Published: (2025)
by: Li, Xiaoqi, et al.
Published: (2025)
Beyond the Hype: A Large-Scale Empirical Analysis of On-Chain Transactions in NFT Scams
by: Li, Wenkai, et al.
Published: (2025)
by: Li, Wenkai, et al.
Published: (2025)
NATLM: Detecting Defects in NFT Smart Contracts Leveraging LLM
by: Niu, Yuanzheng, et al.
Published: (2025)
by: Niu, Yuanzheng, et al.
Published: (2025)
MultiCFV: Detecting Control Flow Vulnerabilities in Smart Contracts Leveraging Multimodal Deep Learning
by: Peng, Hongli, et al.
Published: (2025)
by: Peng, Hongli, et al.
Published: (2025)
CKG-LLM: LLM-Assisted Detection of Smart Contract Access Control Vulnerabilities Based on Knowledge Graphs
by: Li, Xiaoqi, et al.
Published: (2025)
by: Li, Xiaoqi, et al.
Published: (2025)
DeFiTail: DeFi Protocol Inspection through Cross-Contract Execution Analysis
by: Li, Wenkai, et al.
Published: (2024)
by: Li, Wenkai, et al.
Published: (2024)
Interaction-Aware Vulnerability Detection in Smart Contract Bytecodes
by: Li, Wenkai, et al.
Published: (2024)
by: Li, Wenkai, et al.
Published: (2024)
Defensible Design for OpenClaw: Securing Autonomous Tool-Invoking Agents
by: Li, Zongwei, et al.
Published: (2026)
by: Li, Zongwei, et al.
Published: (2026)
Explainable Android Malware Detection and Malicious Code Localization Using Graph Attention
by: Ipek, Merve Cigdem, et al.
Published: (2025)
by: Ipek, Merve Cigdem, et al.
Published: (2025)
AtomGraph: Tackling Atomicity Violation in Smart Contracts using Multimodal GCNs
by: Li, Xiaoqi, et al.
Published: (2025)
by: Li, Xiaoqi, et al.
Published: (2025)
Characterizing the Solana NFT Ecosystem
by: Kong, Dechao, et al.
Published: (2024)
by: Kong, Dechao, et al.
Published: (2024)
LiquiLM: Bridging the Semantic Gap in Liquidity Flaw Audit via DCN and LLMs
by: Liu, Zekai, et al.
Published: (2026)
by: Liu, Zekai, et al.
Published: (2026)
SmartBugBert: BERT-Enhanced Vulnerability Detection for Smart Contract Bytecode
by: Bu, Jiuyang, et al.
Published: (2025)
by: Bu, Jiuyang, et al.
Published: (2025)
Enhancing Smart Contract Vulnerability Detection in DApps Leveraging Fine-Tuned LLM
by: Bu, Jiuyang, et al.
Published: (2025)
by: Bu, Jiuyang, et al.
Published: (2025)
USCSA: Evolution-Aware Security Analysis for Proxy-Based Upgradeable Smart Contracts
by: Li, Xiaoqi, et al.
Published: (2025)
by: Li, Xiaoqi, et al.
Published: (2025)
Unveiling Wash Trading in Popular NFT Markets
by: Niu, Yuanzheng, et al.
Published: (2024)
by: Niu, Yuanzheng, et al.
Published: (2024)
ML Study of MaliciousTransactions in Ethereum
by: Katz, Natan
Published: (2024)
by: Katz, Natan
Published: (2024)
Mining Characteristics of Vulnerable Smart Contracts Across Lifecycle Stages
by: Peng, Hongli, et al.
Published: (2025)
by: Peng, Hongli, et al.
Published: (2025)
Security Analysis of Web Applications Based on Gruyere
by: Ni, Yonghao, et al.
Published: (2025)
by: Ni, Yonghao, et al.
Published: (2025)
No More Hidden Pitfalls? Exposing Smart Contract Bad Practices with LLM-Powered Hybrid Analysis
by: Li, Xiaoqi, et al.
Published: (2025)
by: Li, Xiaoqi, et al.
Published: (2025)
Guardians of the Ledger: Protecting Decentralized Exchanges from State Derailment Defects
by: Li, Zongwei, et al.
Published: (2024)
by: Li, Zongwei, et al.
Published: (2024)
It's not Easy: Applying Supervised Machine Learning to Detect Malicious Extensions in the Chrome Web Store
by: Rosenzweig, Ben, et al.
Published: (2025)
by: Rosenzweig, Ben, et al.
Published: (2025)
Security Analysis of the Open Banking Account and Transaction API Protocol
by: Modesti, Paolo, et al.
Published: (2020)
by: Modesti, Paolo, et al.
Published: (2020)
LibScan: Smart Contract Library Misuse Detection with Iterative Feedback and Static Verification
by: Wang, Yishun, et al.
Published: (2026)
by: Wang, Yishun, et al.
Published: (2026)
Detecting Malicious Intents in Smart Contracts with Pre-trained Programming Language Models
by: Huang, Youwei, et al.
Published: (2025)
by: Huang, Youwei, et al.
Published: (2025)
URL2Graph++: Unified Semantic-Structural-Character Learning for Malicious URL Detection
by: Tian, Ye, et al.
Published: (2025)
by: Tian, Ye, et al.
Published: (2025)
PSR2: A Phase-based Semantic Reasoning Framework for Atomicity Violation Detection via Contract Refinement
by: Li, Xiaoqi, et al.
Published: (2026)
by: Li, Xiaoqi, et al.
Published: (2026)
PhishSigma++: Malicious Email Detection with Typed Entity Relations
by: Shang, Shang, et al.
Published: (2026)
by: Shang, Shang, et al.
Published: (2026)
SoK: Security Analysis of Blockchain-based Cryptocurrency
by: Liu, Zekai, et al.
Published: (2025)
by: Liu, Zekai, et al.
Published: (2025)
On Defeating Graph Analysis of Anonymous Transactions
by: Egger, Christoph, et al.
Published: (2024)
by: Egger, Christoph, et al.
Published: (2024)
Malicious Package Detection using Metadata Information
by: Halder, S., et al.
Published: (2024)
by: Halder, S., et al.
Published: (2024)
Password Strength Detection via Machine Learning: Analysis, Modeling, and Evaluation
by: Mo, Jiazhi, et al.
Published: (2025)
by: Mo, Jiazhi, et al.
Published: (2025)
Malicious Internet Entity Detection Using Local Graph Inference
by: Mandlik, Simon, et al.
Published: (2024)
by: Mandlik, Simon, et al.
Published: (2024)
Similar Items
-
ScamSweeper: Detecting Illegal Accounts in Web3 Scams via Transactions Analysis
by: Li, Xiaoqi, et al.
Published: (2025) -
GasTrace: Detecting Sandwich Attack Malicious Accounts in Ethereum
by: Liu, Zekai, et al.
Published: (2024) -
Across-Platform Detection of Malicious Cryptocurrency Transactions via Account Interaction Learning
by: Che, Zheng, et al.
Published: (2024) -
NFTDELTA: Detecting Permission Control Vulnerabilities in NFT Contracts through Multi-View Learning
by: Kuang, Hailu, et al.
Published: (2026) -
Malicious Code Detection in Smart Contracts via Opcode Vectorization
by: Zou, Huanhuan, et al.
Published: (2025)