论文标题
以太坊庞氏骗局的双通道预警框架
Dual-channel Early Warning Framework for Ethereum Ponzi Schemes
论文作者
论文摘要
区块链技术支持交易的产生和记录,并保持加密货币系统的公平性和开放性。但是,许多欺诈者利用智能合约来创建欺诈性的庞氏骗局,以在以太坊上获利,这严重影响了金融安全。大多数现有的庞氏骗局检测技术都有两个主要有限的问题:缺乏时间预警的动机和未能融合多源信息的动机最终导致以太坊庞氏骗局方案检测的滞后和不满意的性能。在本文中,我们为以太坊庞氏骗局(Ponzi-Warning)提出了一个双通道预警框架,该框架在代码和交易级别上执行特征提取和融合。此外,我们代表了生成交易图序列的时间进化策略,该策略可以有效地增加数据量表并引入时间信息。我们的庞氏骗局数据集的全面实验证明了我们检测庞氏骗局帐户的框架的有效性和及时性。
Blockchain technology supports the generation and record of transactions, and maintains the fairness and openness of the cryptocurrency system. However, many fraudsters utilize smart contracts to create fraudulent Ponzi schemes for profiting on Ethereum, which seriously affects financial security. Most existing Ponzi scheme detection techniques suffer from two major restricted problems: the lack of motivation for temporal early warning and failure to fuse multi-source information finally cause the lagging and unsatisfactory performance of Ethereum Ponzi scheme detection. In this paper, we propose a dual-channel early warning framework for Ethereum Ponzi schemes, named Ponzi-Warning, which performs feature extraction and fusion on both code and transaction levels. Moreover, we represent a temporal evolution augmentation strategy for generating transaction graph sequences, which can effectively increase the data scale and introduce temporal information. Comprehensive experiments on our Ponzi scheme datasets demonstrate the effectiveness and timeliness of our framework for detecting the Ponzi contract accounts.