Imagen de Portada

Temporal-Aware Graph Attention Network for Cryptocurrency Transaction Fraud Detection

Fuente: arXiv

Guardado en:

Detalles Bibliográficos
Autores principales:	Zheng, Zhi, Zhou, Bochuan, Song, Yuping
Formato:	Preprint
Publicado:	2025
Materias:	Machine Learning Artificial Intelligence
Acceso en línea:	Acceder al recurso
Etiquetas:	Agregar Etiqueta Sin Etiquetas, Sea el primero en etiquetar este registro!

Ejemplares similares

Hybrid GCN-GRU Model for Anomaly Detection in Cryptocurrency Transactions
por: Na, Gyuyeon, et al.
Publicado: (2025)

The Temporal Graph of Bitcoin Transactions
por: Jalili, Vahid
Publicado: (2025)

Multi-Scale Adaptive Neighborhood Awareness Transformer For Graph Fraud Detection
por: Lv, Jiaqi, et al.
Publicado: (2026)

Quantum Topological Graph Neural Networks for Detecting Complex Fraud Patterns
por: Doost, Mohammad, et al.
Publicado: (2025)

Graph Neural Network with One-side Edge Sampling for Fraud Detection
por: Trieu, Hoang Hiep
Publicado: (2026)

A Survey on Graph Neural Networks for Fraud Detection in Ride Hailing Platforms
por: Hewageegana, Kanishka, et al.
Publicado: (2025)

CaT-GNN: Enhancing Credit Card Fraud Detection via Causal Temporal Graph Neural Networks
por: Duan, Yifan, et al.
Publicado: (2024)

Graph-Based Fraud Detection with Dual-Path Graph Filtering
por: He, Wei, et al.
Publicado: (2026)

Effective Illicit Account Detection on Large Cryptocurrency MultiGraphs
por: Ding, Zhihao, et al.
Publicado: (2023)

Financial Fraud Detection using Quantum Graph Neural Networks
por: Innan, Nouhaila, et al.
Publicado: (2023)

Evaluating Supervised Learning Models for Fraud Detection: A Comparative Study of Classical and Deep Architectures on Imbalanced Transaction Data
por: Wang, Chao, et al.
Publicado: (2025)

Utilizing GANs for Fraud Detection: Model Training with Synthetic Transaction Data
por: Zhu, Mengran, et al.
Publicado: (2024)

Temporal-Aware Evaluation and Learning for Temporal Graph Neural Networks
por: Su, Junwei, et al.
Publicado: (2024)

Dual-channel Heterophilic Message Passing for Graph Fraud Detection
por: Zhang, Wenxin, et al.
Publicado: (2025)

Heterogeneous Graph Auto-Encoder for CreditCard Fraud Detection
por: Singh, Moirangthem Tiken, et al.
Publicado: (2024)

Secure Energy Transactions Using Blockchain Leveraging AI for Fraud Detection and Energy Market Stability
por: Khan, Md Asif Ul Hoq, et al.
Publicado: (2025)

A Temporally Augmented Graph Attention Network for Affordance Classification
por: Chopra, Ami, et al.
Publicado: (2026)

Pattern Mining for Anomaly Detection in Graphs: Application to Fraud in Public Procurement
por: Potin, Lucas, et al.
Publicado: (2023)

Scalable Context-Aware Graph Attention for Unsupervised Anomaly Detection in Large-Scale Mobile Networks
por: Malacarne, Sara, et al.
Publicado: (2026)

Credit Card Fraud Detection
por: Popova, Iva, et al.
Publicado: (2025)

Graph Network Models To Detect Illicit Transactions In Block Chain
por: Adloori, Hrushyang, et al.
Publicado: (2024)

Dynamic Relation-Attentive Graph Neural Networks for Fraud Detection
por: Kim, Heehyeon, et al.
Publicado: (2023)

Fraud Detection Through Large-Scale Graph Clustering with Heterogeneous Link Transformation
por: Liu, Chi
Publicado: (2025)

Partitioning Message Passing for Graph Fraud Detection
por: Zhuo, Wei, et al.
Publicado: (2024)

On the Potential of Network-Based Features for Fraud Detection
por: Azarm, Catayoun, et al.
Publicado: (2024)

DGP: A Dual-Granularity Prompting Framework for Fraud Detection with Graph-Enhanced LLMs
por: Li, Yuan, et al.
Publicado: (2025)

Can LLMs Find Fraudsters? Multi-level LLM Enhanced Graph Fraud Detection
por: Huang, Tairan, et al.
Publicado: (2025)

Temporal Prototype-Aware Learning for Active Voltage Control on Power Distribution Networks
por: Xu, Feiyang, et al.
Publicado: (2024)

Curriculum Negative Mining For Temporal Networks
por: Chen, Ziyue, et al.
Publicado: (2024)

STGAtt: A Spatial-Temporal Unified Graph Attention Network for Traffic Flow Forecasting
por: Liang, Zhuding, et al.
Publicado: (2025)

Temporal Graph Networks for Graph Anomaly Detection in Financial Networks
por: Kim, Yejin, et al.
Publicado: (2024)

Unveiling the Threat of Fraud Gangs to Graph Neural Networks: Multi-Target Graph Injection Attacks Against GNN-Based Fraud Detectors
por: Choi, Jinhyeok, et al.
Publicado: (2024)

Uncertainty-Aware Crime Prediction With Spatial Temporal Multivariate Graph Neural Networks
por: Wang, Zepu, et al.
Publicado: (2024)

Leakage Safe Graph Features for Interpretable Fraud Detection in Temporal Transaction Networks
por: Khaleghpour, Hamideh, et al.
Publicado: (2026)

Temporal Inductive Path Neural Network for Temporal Knowledge Graph Reasoning
por: Dong, Hao, et al.
Publicado: (2023)

TRAVELFRAUDBENCH: A Configurable Evaluation Framework for GNN Fraud Ring Detection in Travel Networks
por: Sajja, Bhavana
Publicado: (2026)

GraphSubDetector: Time Series Subsequence Anomaly Detection via Density-Aware Adaptive Graph Neural Network
por: Chen, Weiqi, et al.
Publicado: (2024)

Spatio-Temporal Demand Prediction for Food Delivery Using Attention-Driven Graph Neural Networks
por: Bhat, Rabia Latief, et al.
Publicado: (2025)

Self-Attention Mechanism in Multimodal Context for Banking Transaction Flow
por: Delestre, Cyrile, et al.
Publicado: (2024)

FraudTransformer: Time-Aware GPT for Transaction Fraud Detection
por: Aminian, Gholamali, et al.
Publicado: (2025)