Unveiling Latent Information in Transaction Hashes: Hypergraph Learning for Ethereum Ponzi Scheme Detection
Fuente:
arXiv
Saved in:
| Main Authors: | Wu, Junhao, Yang, Yixin, Jin, Chengxiang, Mu, Silu, Qian, Xiaolei, Zhou, Jiajun, Yu, Shanqing, Xuan, Qi |
|---|---|
| Format: | Preprint |
| Published: |
2025
|
| Subjects: | |
| Online Access: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
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)
Dual-view Aware Smart Contract Vulnerability Detection for Ethereum
by: Yao, Jiacheng, et al.
Published: (2024)
by: Yao, Jiacheng, et al.
Published: (2024)
Explainable Ponzi Schemes Detection on Ethereum
by: Galletta, Letterio, et al.
Published: (2023)
by: Galletta, Letterio, et al.
Published: (2023)
Security Analysis of Ponzi Schemes in Ethereum Smart Contracts
by: Zhang, Chunyi, et al.
Published: (2025)
by: Zhang, Chunyi, et al.
Published: (2025)
Improving the Accuracy of Transaction-Based Ponzi Detection on Ethereum
by: Huynh, Phuong Duy, et al.
Published: (2023)
by: Huynh, Phuong Duy, et al.
Published: (2023)
Multi-view Correlation-aware Network Traffic Detection on Flow Hypergraph
by: Zhou, Jiajun, et al.
Published: (2025)
by: Zhou, Jiajun, et al.
Published: (2025)
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact
by: Bartoletti, Massimo, et al.
Published: (2017)
by: Bartoletti, Massimo, et al.
Published: (2017)
Traffic-MoE: A Sparse Foundation Model for Network Traffic Analysis
by: Zhou, Jiajun, et al.
Published: (2026)
by: Zhou, Jiajun, et al.
Published: (2026)
Lateral Movement Detection via Time-aware Subgraph Classification on Authentication Logs
by: Zhou, Jiajun, et al.
Published: (2024)
by: Zhou, Jiajun, et al.
Published: (2024)
Time-aware Metapath Feature Augmentation for Ponzi Detection in Ethereum
by: Jin, Chengxiang, et al.
Published: (2022)
by: Jin, Chengxiang, et al.
Published: (2022)
CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples
by: Yang, Weijia, et al.
Published: (2025)
by: Yang, Weijia, et al.
Published: (2025)
Dissecting Payload-based Transaction Phishing on Ethereum
by: Chen, Zhuo, et al.
Published: (2024)
by: Chen, Zhuo, et al.
Published: (2024)
Fishing for Phishers: Learning-Based Phishing Detection in Ethereum Transactions
by: Alghuried, Ahod, et al.
Published: (2025)
by: Alghuried, Ahod, et al.
Published: (2025)
ML Study of MaliciousTransactions in Ethereum
by: Katz, Natan
Published: (2024)
by: Katz, Natan
Published: (2024)
Demystifying Private Transactions and Their Impact in PoW and PoS Ethereum
by: Lyu, Xingyu, et al.
Published: (2025)
by: Lyu, Xingyu, et al.
Published: (2025)
Simple Perturbations Subvert Ethereum Phishing Transactions Detection: An Empirical Analysis
by: Alghureid, Ahod, et al.
Published: (2024)
by: Alghureid, Ahod, et al.
Published: (2024)
LMAE4Eth: Generalizable and Robust Ethereum Fraud Detection by Exploring Transaction Semantics and Masked Graph Embedding
by: Jia, Yifan, et al.
Published: (2025)
by: Jia, Yifan, et al.
Published: (2025)
Unraveling Ethereum's Mempool: The Impact of Fee Fairness, Transaction Prioritization, and Consensus Efficiency
by: Hossain, S M Mostaq, et al.
Published: (2025)
by: Hossain, S M Mostaq, et al.
Published: (2025)
Talking Transactions: Decentralized Communication through Ethereum Input Data Messages (IDMs)
by: Xiong, Xihan, et al.
Published: (2025)
by: Xiong, Xihan, et al.
Published: (2025)
Static Analysis for Detecting Transaction Conflicts in Ethereum Smart Contracts
by: Chahoki, Atefeh Zareh, et al.
Published: (2025)
by: Chahoki, Atefeh Zareh, et al.
Published: (2025)
Denial-of-Service Vulnerability of Hash-based Transaction Sharding: Attack and Countermeasure
by: Nguyen, Truc, et al.
Published: (2020)
by: Nguyen, Truc, et al.
Published: (2020)
Raven: Mining Defensive Patterns in Ethereum via Semantic Transaction Revert Invariants Categories
by: Eshghie, Mojtaba, et al.
Published: (2025)
by: Eshghie, Mojtaba, et al.
Published: (2025)
Hierarchical Local-Global Feature Learning for Few-shot Malicious Traffic Detection
by: Peng, Songtao, et al.
Published: (2025)
by: Peng, Songtao, et al.
Published: (2025)
FlexiContracts: A Novel and Efficient Scheme for Upgrading Smart Contracts in Ethereum Blockchain
by: Hossain, Tahrim, et al.
Published: (2025)
by: Hossain, Tahrim, et al.
Published: (2025)
Semantic Sleuth: Identifying Ponzi Contracts via Large Language Models
by: Wu, Cong, et al.
Published: (2024)
by: Wu, Cong, et al.
Published: (2024)
Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning
by: Sun, Jianguo, et al.
Published: (2024)
by: Sun, Jianguo, et al.
Published: (2024)
Unveiling Decentralization: A Comprehensive Review of Technologies, Comparison, Challenges in Bitcoin, Ethereum, and Solana Blockchain
by: Song, Han, et al.
Published: (2024)
by: Song, Han, et al.
Published: (2024)
Cyber-Physical Authentication Scheme for Secure V2G Transactions
by: Chen, Yunwang, et al.
Published: (2024)
by: Chen, Yunwang, et al.
Published: (2024)
Conthereum: Concurrent Ethereum Optimized Transaction Scheduling for Multi-Core Execution
by: Chahoki, Atefeh Zareh, et al.
Published: (2025)
by: Chahoki, Atefeh Zareh, et al.
Published: (2025)
Phishing Detection in Ethereum via Temporal Graph Contrastive Learning
by: Wu, Cong, et al.
Published: (2026)
by: Wu, Cong, et al.
Published: (2026)
Confidential Wrapped Ethereum
by: Chystiakov, Artem, et al.
Published: (2025)
by: Chystiakov, Artem, et al.
Published: (2025)
Detecting Financial Bots on the Ethereum Blockchain
by: Niedermayer, Thomas, et al.
Published: (2024)
by: Niedermayer, Thomas, et al.
Published: (2024)
Bridging BRC-20 to Ethereum
by: Wang, Qin, et al.
Published: (2023)
by: Wang, Qin, et al.
Published: (2023)
Decentralization of Ethereum's Builder Market
by: Yang, Sen, et al.
Published: (2024)
by: Yang, Sen, et al.
Published: (2024)
Profiling for Pennies: Unveiling the Privacy Iceberg of LLM Agents
by: Chen, Jiahao, et al.
Published: (2026)
by: Chen, Jiahao, et al.
Published: (2026)
TaintSentinel: Path-Level Randomness Vulnerability Detection for Ethereum Smart Contracts
by: Rezaei, Hadis, et al.
Published: (2025)
by: Rezaei, Hadis, et al.
Published: (2025)
A Multi-Scale Graph Learning Framework with Temporal Consistency Constraints for Financial Fraud Detection in Transaction Networks under Non-Stationary Conditions
by: Lei, Yiming, et al.
Published: (2026)
by: Lei, Yiming, et al.
Published: (2026)
Commitment Attacks on Ethereum's Reward Mechanism
by: Sarenche, Roozbeh, et al.
Published: (2024)
by: Sarenche, Roozbeh, et al.
Published: (2024)
LTRAS: A Linkable Threshold Ring Adaptor Signature Scheme for Efficient and Private Cross-Chain Transactions
by: Liang, Yi, et al.
Published: (2026)
by: Liang, Yi, et al.
Published: (2026)
Impact of EIP-4844 on Ethereum: Consensus Security, Ethereum Usage, Rollup Transaction Dynamics, and Blob Gas Fee Markets
by: Park, Seongwan, et al.
Published: (2024)
by: Park, Seongwan, et al.
Published: (2024)
Similar Items
-
Facilitating Feature and Topology Lightweighting: An Ethereum Transaction Graph Compression Method for Malicious Account Detection
by: Zhou, Jiajun, et al.
Published: (2024) -
Dual-view Aware Smart Contract Vulnerability Detection for Ethereum
by: Yao, Jiacheng, et al.
Published: (2024) -
Explainable Ponzi Schemes Detection on Ethereum
by: Galletta, Letterio, et al.
Published: (2023) -
Security Analysis of Ponzi Schemes in Ethereum Smart Contracts
by: Zhang, Chunyi, et al.
Published: (2025) -
Improving the Accuracy of Transaction-Based Ponzi Detection on Ethereum
by: Huynh, Phuong Duy, et al.
Published: (2023)