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arXiv · 2410.20713

Detecting Malicious Accounts in Web3 through Transaction Graph

Wenkai Li·Zhijie Liu·Xiaoqi Li·Sen Nie
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Abstract

The web3 applications have recently been growing, especially on the Ethereum platform, starting to become the target of scammers. The web3 scams, imitating the services provided by legitimate platforms, mimic regular activity to deceive users. The current phishing account detection tools utilize graph learning or sampling algorithms to obtain graph features. However, large-scale transaction networks with temporal attributes conform to a power-law distribution, posing challenges in detecting web3 scams. In this paper, we present ScamSweeper, a novel framework to identify web3 scams on Ethereum. Furthermore, we collect a large-scale transaction dataset consisting of web3 scams, phishing, and normal accounts. Our experiments indicate that ScamSweeper exceeds the state-of-the-art in detecting web3 scams.

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Wenkai Li, Zhijie Liu, Xiaoqi Li, Sen Nie. 2024-10-28. Detecting Malicious Accounts in Web3 through Transaction Graph. https://arxiv.org/abs/2410.20713

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