Ethereum's high attention,rich business,certain anonymity,and untraceability have attracted a group of attackers.Cybercrime on it has become increasingly rampant,among which scam behavior is convenient,cryptic,ant...Ethereum's high attention,rich business,certain anonymity,and untraceability have attracted a group of attackers.Cybercrime on it has become increasingly rampant,among which scam behavior is convenient,cryptic,antagonistic and resulting in large economic losses.So we consider the scam behavior on Ethereum and investigate it at the node interaction level.Based on the life cycle and risk identification points we found,we propose an automatic detection model named Aparecium.First,a graph generation method which focus on the scam life cycle is adopted to mitigate the sparsity of the scam behaviors.Second,the life cycle patterns are delicate modeled because of the crypticity and antagonism of Ethereum scam behaviors.Conducting experiments in the wild Ethereum datasets,we prove Aparecium is effective which the precision,recall and F1-score achieve at 0.977,0.957 and 0.967 respectively.展开更多
基金This research is supported by National Key Research and Development Program of China(No.2021YFF0307203,No.2019QY1300)Youth Innovation Promotion Association CAS(No.2021156)+1 种基金the Strategic Priority Research Program of Chinese Academy of Sciences(No.XDC02040100)National Natural Science Foundation of China(No.61802404)。
文摘Ethereum's high attention,rich business,certain anonymity,and untraceability have attracted a group of attackers.Cybercrime on it has become increasingly rampant,among which scam behavior is convenient,cryptic,antagonistic and resulting in large economic losses.So we consider the scam behavior on Ethereum and investigate it at the node interaction level.Based on the life cycle and risk identification points we found,we propose an automatic detection model named Aparecium.First,a graph generation method which focus on the scam life cycle is adopted to mitigate the sparsity of the scam behaviors.Second,the life cycle patterns are delicate modeled because of the crypticity and antagonism of Ethereum scam behaviors.Conducting experiments in the wild Ethereum datasets,we prove Aparecium is effective which the precision,recall and F1-score achieve at 0.977,0.957 and 0.967 respectively.
