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Scam Detection for Ethereum Smart Contracts: Leveraging Graph Representation Learning for Secure Blockchain

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arxiv 2412.12370 v5 pith:FR47L5SF submitted 2024-12-16 cs.LG cs.AIcs.CRcs.DCcs.SI

classification cs.LGcs.AIcs.CRcs.DCcs.SI
keywords ethereumcontractstransactiondetectionlearningrepresentationsmartsome
verification ladder T0 review T1 audit T2 compute T3 formal
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As more and more attacks have been detected on Ethereum smart contracts, it has seriously affected finance and credibility. Current anti-fraud detection techniques, including code parsing or manual feature extraction, still have some shortcomings, although some generalization or adaptability can be obtained. In the face of this situation, this paper proposes to use graphical representation learning technology to find transaction patterns and distinguish malicious transaction contracts, that is, to represent Ethereum transaction data as graphs, and then use advanced ML technology to obtain reliable and accurate results. Taking into account the sample imbalance, we treated with SMOTE-ENN and tested several models, in which MLP performed better than GCN, but the exact effect depends on its field trials. Our research opens up more possibilities for trust and security in the Ethereum ecosystem.

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Cited by 2 Pith papers

Reviewed papers in the Pith corpus that reference this work. Sorted by Pith novelty score. Full citation record

  1. Curriculum Guided Reinforcement Learning for Efficient Multi Hop Retrieval Augmented Generation

    cs.CL 2025-05 reject novelty 5.0 of 10

    EVO-RAG applies curriculum-guided reinforcement learning with time-varying reward weights to multi-hop RAG, reporting improved EM on HotpotQA, 2WikiMultiHopQA, and MuSiQue.

  2. DeepRAG: Integrating Hierarchical Reasoning and Process Supervision for Biomedical Multi-Hop QA

    cs.CL 2025-05 reject novelty 4.0 of 10

    DeepRAG, a combination of DeepSeek R1 hierarchical decomposition and RAG-Gym process supervision with UMLS concept rewards, reports EM 62.4 and concept accuracy 71.8 on the MedHopQA dev set.

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