Research > Graph Analysis for Blockchain Transaction Security

1. Related Work

1.1 Account De-anonymization

• Behavior-aware Account De-anonymization on Ethereum Interaction Graph
• IEEE Transactions on Information Forensics and Security (IEEE TIFS 2022, CCF A, SCI Q1)
• Jiajun Zhou, Chenkai Hu, Jianlei Chi, Jiajing Wu, Meng Shen, Qi Xuan$^\ast$.
• [Paper] [Code] [Bibtex]

• Identity Inference on Blockchain using Graph Neural Network
• International Conference on Blockchain and Trustworthy Systems (BlockSys 2021, EI)
• Jie Shen, Jiajun Zhou, Yunyi Xie, Shanqing Yu, Qi Xuan$^\ast$.
• [Paper] [Code] [Bibtex]

1.2 Ponzi Scheme Detection

• Heterogeneous Feature Augmentation for Ponzi Detection in Ethereum
• IEEE Transactions on Circuits and Systems II: Express Briefs (IEEE TCAS2 2022, SCI Q2)
• Chengxiang Jin, Jie Jin, Jiajun Zhou$^\ast$, Jiajing Wu, Qi Xuan.
• [Paper] [Bibtex]

• Multi-triplet Feature Augmentation for Ponzi Scheme Detection in Ethereum
• IEEE International Conference on Data Mining Workshops (IEEE ICDMW 2023, CCF B)
• Chengxiang Jin, Jiajun Zhou$^\ast$, Shengbo Gong, Chenxuan Xie, Qi Xuan.
• [Paper]

• Dual-Channel Early Warning Framework for Ethereum Ponzi Schemes
• China National Conference on Big Data and Social Computing (BDSC 2022, EI)
• Jie Jin, Jiajun Zhou$^\ast$, Chengxiang Jin, Shanqing Yu, Ziwan Zheng, Qi Xuan.
• [Paper] [Bibtex]

1.3 Phishing Fraud Detection

• Phishing Fraud Detection on Ethereum Using Graph Neural Network
• International Conference on Blockchain and Trustworthy Systems (BlockSys 2022, EI)
• Panpan Li, Yunyi Xie, Xinyao Xu, Jiajun Zhou$^\ast$, Qi Xuan.
• [Paper] [Bibtex]

1.4 Transaction Tracing

• Understanding Ethereum Transactions via Network Approach
• In Book Chapter of Graph Data Mining: Algorithm, Security and Application (Springer 2021)
• Yunyi Xie, Jiajun Zhou$^\ast$, Jinhuan Wang, Jian Zhang, Yunxuan Sheng, Jiajing Wu, Qi Xuan.
• [Paper] [Bibtex]

to be continued …