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Main Authors: Tu, Xiaofan, Duan, Tiantian, Miao, Shuyi, Zhang, Hanwen, Sun, Yi
Format: Preprint
Published: 2025
Subjects:
Online Access:https://arxiv.org/abs/2511.07759
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author Tu, Xiaofan
Duan, Tiantian
Miao, Shuyi
Zhang, Hanwen
Sun, Yi
author_facet Tu, Xiaofan
Duan, Tiantian
Miao, Shuyi
Zhang, Hanwen
Sun, Yi
contents As mixing services are increasingly being exploited by malicious actors for illicit transactions, mixing address association has emerged as a critical research task. A range of approaches have been explored, with graph-based models standing out for their ability to capture structural patterns in transaction networks. However, these approaches face two main challenges: label noise and label scarcity, leading to suboptimal performance and limited generalization. To address these, we propose HiLoMix, a graph-based learning framework specifically designed for mixing address association. First, we construct the Heterogeneous Attributed Mixing Interaction Graph (HAMIG) to enrich the topological structure. Second, we introduce frequency-aware graph contrastive learning that captures complementary structural signals from high- and low-frequency graph views. Third, we employ weak supervised learning that assigns confidence-based weighting to noisy labels. Then, we jointly train high-pass and low-pass GNNs using both unsupervised contrastive signals and confidence-based supervision to learn robust node representations. Finally, we adopt a stacking framework to fuse predictions from multiple heterogeneous models, further improving generalization and robustness. Experimental results demonstrate that HiLoMix outperforms existing methods in mixing address association.
format Preprint
id arxiv_https___arxiv_org_abs_2511_07759
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle HiLoMix: Robust High- and Low-Frequency Graph Learning Framework for Mixing Address Association
Tu, Xiaofan
Duan, Tiantian
Miao, Shuyi
Zhang, Hanwen
Sun, Yi
Social and Information Networks
Cryptography and Security
As mixing services are increasingly being exploited by malicious actors for illicit transactions, mixing address association has emerged as a critical research task. A range of approaches have been explored, with graph-based models standing out for their ability to capture structural patterns in transaction networks. However, these approaches face two main challenges: label noise and label scarcity, leading to suboptimal performance and limited generalization. To address these, we propose HiLoMix, a graph-based learning framework specifically designed for mixing address association. First, we construct the Heterogeneous Attributed Mixing Interaction Graph (HAMIG) to enrich the topological structure. Second, we introduce frequency-aware graph contrastive learning that captures complementary structural signals from high- and low-frequency graph views. Third, we employ weak supervised learning that assigns confidence-based weighting to noisy labels. Then, we jointly train high-pass and low-pass GNNs using both unsupervised contrastive signals and confidence-based supervision to learn robust node representations. Finally, we adopt a stacking framework to fuse predictions from multiple heterogeneous models, further improving generalization and robustness. Experimental results demonstrate that HiLoMix outperforms existing methods in mixing address association.
title HiLoMix: Robust High- and Low-Frequency Graph Learning Framework for Mixing Address Association
topic Social and Information Networks
Cryptography and Security
url https://arxiv.org/abs/2511.07759