惯性聚合 高效追踪和阅读你感兴趣的博客、新闻、科技资讯
阅读原文 在惯性聚合中打开

推荐订阅源

D
DataBreaches.Net
OSCHINA 社区最新新闻
OSCHINA 社区最新新闻
Google DeepMind News
Google DeepMind News
博客园 - 聂微东
Microsoft Azure Blog
Microsoft Azure Blog
V
Visual Studio Blog
IT之家
IT之家
博客园 - 【当耐特】
钛媒体:引领未来商业与生活新知
钛媒体:引领未来商业与生活新知
B
Blog
爱范儿
爱范儿
阮一峰的网络日志
阮一峰的网络日志
云风的 BLOG
云风的 BLOG
Vercel News
Vercel News
Cyber Security Advisories - MS-ISAC
Cyber Security Advisories - MS-ISAC
H
Hackread – Cybersecurity News, Data Breaches, AI and More
H
Help Net Security
J
Java Code Geeks
aimingoo的专栏
aimingoo的专栏
freeCodeCamp Programming Tutorials: Python, JavaScript, Git & More
B
Blog RSS Feed
Blog — PlanetScale
Blog — PlanetScale
S
SegmentFault 最新的问题
Apple Machine Learning Research
Apple Machine Learning Research

cs.SI updates on arXiv.org

Hiding in Plain Sight: Finding MAHA on Reddit Prism: Structural Symmetry Scanning via Duality-Constrained Laplacian Projection MV-Gate: Insider Threat Detection via Multi-View Behavioral Statistics and Semantic Modeling Algorithmic Cultivation: How Social Media Feeds Shape User Language Universal Dynamics of Punctuated Progress AI-Mediated Communication Can Steer Collective Opinion CitePrism: Human-in-the-Loop AI for Citation Auditing and Editorial Integrity Explainable Detection of Depression Status Shifts from User Digital Traces Can Visual Mamba Improve AI-Generated Image Detection? An In-Depth Investigation ScioMind: Cognitively Grounded Multi-Agent Social Simulation with Anchoring-Based Belief Dynamics and Dynamic Profiles Humanwashing -- It Should Leave You Feeling Dirty When Do LLMs Generate Realistic Social Networks? A Multi-Dimensional Study of Culture, Language, Scale, and Method Moltbook Moderation: Uncovering Hidden Intent Through Multi-Turn Dialogue Linking Extreme Discourse to Structural Polarization in Signed Interaction Networks Predicting Channel Closures in the Lightning Network with Machine Learning Latent Causal Void: Explicit Missing-Context Reconstruction for Misinformation Detection Predictive Maps of Multi-Agent Reasoning: A Successor-Representation Spectrum for LLM Communication Topologies Large Language Models for Causal Relations Extraction in Social Media: A Validation Framework for Disaster Intelligence When Can Digital Personas Reliably Approximate Human Survey Findings? RAwR: Role-Aware Rewiring via Approximate Equitable Partition GravityGraphSAGE: Link Prediction in Directed Attributed Graphs Structure-Centric Graph Foundation Model via Geometric Bases Attention-based graph neural networks: a survey When AI Meets Science: Research Diversity, Interdisciplinarity, Visibility, and Retractions across Disciplines in a Global Surge Scalable inference of spatial regions and temporal signatures from time series Can LLMs Emulate Human Belief Dynamics? Predicting Post Virality with Temporal Cross-Attention over Trend Signals H3: A Healthcare Three-Hop Index for Physician Referral Network Prediction Dynamic Graph with Similarity-Aware Attention Graph Neural Network for Recommender Systems Spectral Graph Sparsification Preserves Representation Geometry in Graph Neural Networks
Heterogeneous Feature Augmentation for Ponzi Detection in...
Chengxiang Jin, Jie Jin, Jiajun Zhou, Jiajing Wu, Qi Xuan · 2022-04-19 · via cs.SI updates on arXiv.org

While blockchain technology triggers new industrial and technological revolutions, it also brings new challenges. Recently, a large number of new scams with a "blockchain" sock-puppet continue to emerge, such as Ponzi schemes, money laundering, etc., seriously threatening financial security. Existing fraud detection methods in blockchain mainly concentrate on manual feature and graph analytics, which first construct a homogeneous transaction graph using partial blockchain data and then use graph analytics to detect anomaly, resulting in a loss of pattern information. In this paper, we mainly focus on Ponzi scheme detection and propose HFAug, a generic Heterogeneous Feature Augmentation module that can capture the heterogeneous information associated with account behavior patterns and can be combined with existing Ponzi detection methods. HFAug learns the metapath-based behavior characteristics in an auxiliary heterogeneous interaction graph, and aggregates the heterogeneous features to corresponding account nodes in the homogeneous one where the Ponzi detection methods are performed. Comprehensive experimental results demonstrate that our HFAug can help existing Ponzi detection methods achieve significant performance improvement on Ethereum datasets, suggesting the effectiveness of heterogeneous information on detecting Ponzi schemes.