DiT-SGCR: Directed Temporal Structural Representation with Global-Cluster Awareness for Ethereum Malicious Account Detection
Fuente:
arXiv
Saved in:
| Main Authors: | Tian, Ye, Song, Liangliang, Qian, Peng, Wang, Yanbin, Sun, Jianguo, Jia, Yifan |
|---|---|
| Format: | Preprint |
| Published: |
2025
|
| Subjects: | |
| Online Access: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
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)
KGBERT4Eth: A Feature-Complete Transformer Powered by Knowledge Graph for Multi-Task Ethereum Fraud Detection
by: Jia, Yifan, et al.
Published: (2025)
by: Jia, Yifan, et al.
Published: (2025)
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)
IP-Augmented Multi-Modal Malicious URL Detection Via Token-Contrastive Representation Enhancement and Multi-Granularity Fusion
by: Tian, Ye, et al.
Published: (2025)
by: Tian, Ye, 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)
Tracing Your Account: A Gradient-Aware Dynamic Window Graph Framework for Ethereum under Privacy-Preserving Services
by: Shuyi, Miao, et al.
Published: (2026)
by: Shuyi, Miao, et al.
Published: (2026)
WebGuard++:Interpretable Malicious URL Detection via Bidirectional Fusion of HTML Subgraphs and Multi-Scale Convolutional BERT
by: Tian, Ye, et al.
Published: (2025)
by: Tian, Ye, et al.
Published: (2025)
Breaking Obfuscation: Cluster-Aware Graph with LLM-Aided Recovery for Malicious JavaScript Detection
by: Liang, Zhihong, et al.
Published: (2025)
by: Liang, Zhihong, et al.
Published: (2025)
Leveraging Ensemble-Based Semi-Supervised Learning for Illicit Account Detection in Ethereum DeFi Transactions
by: Fazliani, Shabnam, et al.
Published: (2024)
by: Fazliani, Shabnam, et al.
Published: (2024)
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)
GasTrace: Detecting Sandwich Attack Malicious Accounts in Ethereum
by: Liu, Zekai, et al.
Published: (2024)
by: Liu, Zekai, 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)
From Past to Present: A Survey of Malicious URL Detection Techniques, Datasets and Code Repositories
by: Tian, Ye, et al.
Published: (2025)
by: Tian, Ye, et al.
Published: (2025)
Quantifying the Blockchain Trilemma: A Comparative Analysis of Algorand, Ethereum 2.0, and Beyond
by: Fu, Yihang, et al.
Published: (2024)
by: Fu, Yihang, et al.
Published: (2024)
In the Margins: An Empirical Study of Ethereum Inscriptions
by: Xiong, Xihan, et al.
Published: (2026)
by: Xiong, Xihan, et al.
Published: (2026)
Implementation and Security Analysis of Cryptocurrencies Based on Ethereum
by: Gao, Pengfei, et al.
Published: (2025)
by: Gao, Pengfei, et al.
Published: (2025)
TxSum: User-Centered Ethereum Transaction Understanding with Micro-Level Semantic Grounding
by: Peng, Zifan, et al.
Published: (2025)
by: Peng, Zifan, et al.
Published: (2025)
News-Aware Direct Reinforcement Trading for Financial Markets
by: Lan, Qing-Yu, et al.
Published: (2025)
by: Lan, Qing-Yu, et al.
Published: (2025)
Gas Fees on the Ethereum Blockchain: From Foundations to Derivatives Valuations
by: Meister, Bernhard K, et al.
Published: (2024)
by: Meister, Bernhard K, et al.
Published: (2024)
Dynamic Feature Fusion: Combining Global Graph Structures and Local Semantics for Blockchain Fraud Detection
by: Sheng, Zhang, et al.
Published: (2025)
by: Sheng, Zhang, et al.
Published: (2025)
StableAML: Machine Learning for Behavioral Wallet Detection in Stablecoin Anti-Money Laundering on Ethereum
by: Juvinski, Luciano, et al.
Published: (2026)
by: Juvinski, Luciano, et al.
Published: (2026)
Corporate Decision Structure and Tax Efficiency: Evidence From Tax Adjustment Speed
by: Liangliang Wang, et al.
Published: (2026)
by: Liangliang Wang, et al.
Published: (2026)
Optimistic MEV in Ethereum Layer 2s: Why Blockspace Is Always in Demand
by: Solmaz, Ozan, et al.
Published: (2025)
by: Solmaz, Ozan, et al.
Published: (2025)
Comparing Bitcoin and Ethereum tail behavior via Q-Q analysis of cryptocurrency returns
by: Nzokem, A. H.
Published: (2025)
by: Nzokem, A. H.
Published: (2025)
Detecting and Triaging Spoofing using Temporal Convolutional Networks
by: Kularatnam, Kaushalya, et al.
Published: (2024)
by: Kularatnam, Kaushalya, et al.
Published: (2024)
Detecting Multilevel Manipulation from Limit Order Book via Cascaded Contrastive Representation Learning
by: Lin, Yushi, et al.
Published: (2025)
by: Lin, Yushi, et al.
Published: (2025)
Cross-Stock Predictability via LLM-Augmented Semantic Networks
by: Huang, Yikuan, et al.
Published: (2026)
by: Huang, Yikuan, et al.
Published: (2026)
Who Wins Ethereum Block Building Auctions and Why?
by: Öz, Burak, et al.
Published: (2024)
by: Öz, Burak, et al.
Published: (2024)
Characterizing Ethereum Upgradable Smart Contracts and Their Security Implications
by: Li, Xiaofan, et al.
Published: (2024)
by: Li, Xiaofan, et al.
Published: (2024)
Liquidity Fragmentation or Optimization? Analyzing Automated Market Makers Across Ethereum and Rollups
by: Gogol, Krzysztof, et al.
Published: (2024)
by: Gogol, Krzysztof, et al.
Published: (2024)
Multi-source Multi-level Multi-token Ethereum Dataset and Benchmark Platform
by: Li, Haoyuan, et al.
Published: (2025)
by: Li, Haoyuan, et al.
Published: (2025)
Accounting‐Driven Losses and Trade Credit
by: Jobaer Hossain, et al.
Published: (2025)
by: Jobaer Hossain, et al.
Published: (2025)
Competition Enforcement and Accounting for Intangible Capital
by: JOHN D. KEPLER, et al.
Published: (2026)
by: JOHN D. KEPLER, et al.
Published: (2026)
Labour Mobility and Conditional Conservative Accounting
by: Justin Chircop, et al.
Published: (2025)
by: Justin Chircop, et al.
Published: (2025)
Conditionally Identifiable Latent Representation for Multivariate Time Series with Structural Dynamics
by: Chang, Minkey, et al.
Published: (2026)
by: Chang, Minkey, et al.
Published: (2026)
CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph Neural Networks
by: Duan, Yifan, et al.
Published: (2024)
by: Duan, Yifan, et al.
Published: (2024)
MTMD: Multi-Scale Temporal Memory Learning and Efficient Debiasing Framework for Stock Trend Forecasting
by: Wang, Mingjie, et al.
Published: (2022)
by: Wang, Mingjie, et al.
Published: (2022)
Private Order Flows and Builder Bidding Dynamics: The Road to Monopoly in Ethereum's Block Building Market
by: Wang, Shuzheng, et al.
Published: (2024)
by: Wang, Shuzheng, et al.
Published: (2024)
Long-Range Dependence in Financial Markets: Empirical Evidence and Generative Modeling Challenges
by: He, Yifan, et al.
Published: (2025)
by: He, Yifan, et al.
Published: (2025)
Has Accounting Really Lost Its Value Relevance?
by: Mark Wallis
Published: (2025)
by: Mark Wallis
Published: (2025)
Similar Items
-
Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning
by: Sun, Jianguo, et al.
Published: (2024) -
KGBERT4Eth: A Feature-Complete Transformer Powered by Knowledge Graph for Multi-Task Ethereum Fraud Detection
by: Jia, Yifan, et al.
Published: (2025) -
LMAE4Eth: Generalizable and Robust Ethereum Fraud Detection by Exploring Transaction Semantics and Masked Graph Embedding
by: Jia, Yifan, et al.
Published: (2025) -
IP-Augmented Multi-Modal Malicious URL Detection Via Token-Contrastive Representation Enhancement and Multi-Granularity Fusion
by: Tian, Ye, et al.
Published: (2025) -
URL2Graph++: Unified Semantic-Structural-Character Learning for Malicious URL Detection
by: Tian, Ye, et al.
Published: (2025)