arXiv subjects

Shanqing Yu

Publications and source records attributed to Shanqing Yu.

52 records · Page 3Linked to original sources

arXiv2022

Discover Important Paths in the Knowledge Graph Based on Dynamic Relation Confidence

Most of the existing knowledge graphs are not usually complete and can be complemented by some reasoning algorithms. The reasoning method based on path features is widely used in the field of knowledge graph reasoning and completion on account of that its have strong interpretability. However, reasoning methods based on path features still have several problems in the following aspects: Path search isinefficient, insufficient paths for sparse tasks and some paths are not helpful for reasoning tasks. In order to solve the above problems, this paper proposes a method called DC-Path that combines dynamic relation confidence and other indicators to evaluate path features, and then guide path search, finally conduct relation reasoning. Experimental result show that compared with the existing relation reasoning algorithm, this method can select the most representative features in the current reasoning task from the knowledge graph and achieve better performance on the current relation reasoning task.

cs.AI↗

arXiv2022

Dual-channel Early Warning Framework for Ethereum Ponzi Schemes

Blockchain technology supports the generation and record of transactions, and maintains the fairness and openness of the cryptocurrency system. However, many fraudsters utilize smart contracts to create fraudulent Ponzi schemes for profiting on Ethereum, which seriously affects financial security. Most existing Ponzi scheme detection techniques suffer from two major restricted problems: the lack of motivation for temporal early warning and failure to fuse multi-source information finally cause the lagging and unsatisfactory performance of Ethereum Ponzi scheme detection. In this paper, we propose a dual-channel early warning framework for Ethereum Ponzi schemes, named Ponzi-Warning, which performs feature extraction and fusion on both code and transaction levels. Moreover, we represent a temporal evolution augmentation strategy for generating transaction graph sequences, which can effectively increase the data scale and introduce temporal information. Comprehensive experiments on our Ponzi scheme datasets demonstrate the effectiveness and timeliness of our framework for detecting the Ponzi contract accounts.

cs.CR↗

arXiv2022

SubGraph Networks based Entity Alignment for Cross-lingual Knowledge Graph

Entity alignment is the task of finding entities representing the same real-world object in two knowledge graphs(KGs). Cross-lingual knowledge graph entity alignment aims to discover the cross-lingual links in the multi-language KGs, which is of great significance to the NLP applications and multi-language KGs fusion. In the task of aligning cross-language knowledge graphs, the structures of the two graphs are very similar, and the equivalent entities often have the same subgraph structure characteristics. The traditional GCN method neglects to obtain structural features through representative parts of the original graph and the use of adjacency matrix is not enough to effectively represent the structural features of the graph. In this paper, we introduce the subgraph network (SGN) method into the GCN-based cross-lingual KG entity alignment method. In the method, we extracted the first-order subgraphs of the KGs to expand the structural features of the original graph to enhance the representation ability of the entity embedding and improve the alignment accuracy. Experiments show that the proposed method outperforms the state-of-the-art GCN-based method.

cs.CL↗

arXiv2022

Graph-Fraudster: Adversarial Attacks on Graph Neural Network Based Vertical Federated Learning

Graph neural network (GNN) has achieved great success on graph representation learning. Challenged by large scale private data collected from user-side, GNN may not be able to reflect the excellent performance, without rich features and complete adjacent relationships. Addressing the problem, vertical federated learning (VFL) is proposed to implement local data protection through training a global model collaboratively. Consequently, for graph-structured data, it is a natural idea to construct a GNN based VFL framework, denoted as GVFL. However, GNN has been proved vulnerable to adversarial attacks. Whether the vulnerability will be brought into the GVFL has not been studied. This is the first study of adversarial attacks on GVFL. A novel adversarial attack method is proposed, named Graph-Fraudster. It generates adversarial perturbations based on the noise-added global node embeddings via the privacy leakage and the gradient of pairwise node. Specifically, first, Graph-Fraudster steals the global node embeddings and sets up a shadow model of the server for the attack generator. Second, noise is added into node embeddings to confuse the shadow model. At last, the gradient of pairwise node is used to generate attacks with the guidance of noise-added node embeddings. Extensive experiments on five benchmark datasets demonstrate that Graph-Fraudster achieves the state-of-the-art attack performance compared with baselines in different GNN based GVFLs. Furthermore, Graph-Fraudster can remain a threat to GVFL even if two possible defense mechanisms are applied. Additionally, some suggestions are put forward for the future work to improve the robustness of GVFL. The code and datasets can be downloaded at https://github.com/hgh0545/Graph-Fraudster.

cs.LG↗

arXiv2021

RobustECD: Enhancement of Network Structure for Robust Community Detection

Community detection, which focuses on clustering vertex interactions, plays a significant role in network analysis. However, it also faces numerous challenges like missing data and adversarial attack. How to further improve the performance and robustness of community detection for real-world networks has raised great concerns. In this paper, we explore robust community detection by enhancing network structure, with two generic algorithms presented: one is named robust community detection via genetic algorithm (RobustECD-GA), in which the modularity and the number of clusters are combined in a fitness function to find the optimal structure enhancement scheme; the other is called robust community detection via similarity ensemble (RobustECD-SE), integrating multiple information of community structures captured by various vertex similarities, which scales well on large-scale networks. Comprehensive experiments on real-world networks demonstrate, by comparing with two traditional enhancement strategies, that the new methods help six representative community detection algorithms achieve more significant performance improvement. Moreover, experiments on the corresponding adversarial networks indicate that the new methods could also optimize the network structure to a certain extent, achieving stronger robustness against adversarial attack. The source code of this paper is released on https://github.com/jjzhou012/RobustECD.

cs.SI↗

arXiv2021

DeepInsight: Interpretability Assisting Detection of Adversarial Samples on Graphs

With the rapid development of artificial intelligence, a number of machine learning algorithms, such as graph neural networks have been proposed to facilitate network analysis or graph data mining. Although effective, recent studies show that these advanced methods may suffer from adversarial attacks, i.e., they may lose effectiveness when only a small fraction of links are unexpectedly changed. This paper investigates three well-known adversarial attack methods, i.e., Nettack, Meta Attack, and GradArgmax. It is found that different attack methods have their specific attack preferences on changing the target network structures. Such attack pattern are further verified by experimental results on some real-world networks, revealing that generally the top four most important network attributes on detecting adversarial samples suffice to explain the preference of an attack method. Based on these findings, the network attributes are utilized to design machine learning models for adversarial sample detection and attack method recognition with outstanding performance.

cs.SI↗

arXiv2021

TSGN: Transaction Subgraph Networks for Identifying Ethereum Phishing Accounts

Blockchain technology and, in particular, blockchain-based transaction offers us information that has never been seen before in the financial world. In contrast to fiat currencies, transactions through virtual currencies like Bitcoin are completely public. And these transactions of cryptocurrencies are permanently recorded on Blockchain and are available at any time. Therefore, this allows us to build transaction networks (TN) to analyze illegal phenomenons such as phishing scams in blockchain from a network perspective. In this paper, we propose a Transaction SubGraph Network (TSGN) based classification model to identify phishing accounts in Ethereum. Firstly we extract transaction subgraphs for each address and then expand these subgraphs into corresponding TSGNs based on the different mapping mechanisms. We find that TSGNs can provide more potential information to benefit the identification of phishing accounts. Moreover, Directed-TSGNs, by introducing direction attributes, can retain the transaction flow information that captures the significant topological pattern of phishing scams. By comparing with the TSGN, Directed-TSGN indeed has much lower time complexity, benefiting the graph representation learning. Experimental results demonstrate that, combined with network representation algorithms, the TSGN model can capture more features to enhance the classification algorithm and improve phishing nodes' identification accuracy in the Ethereum networks.

cs.CR↗

arXiv2021

Ponzi Scheme Detection in EthereumTransaction Network

With the rapid growth of blockchain, an increasing number of users have been attracted and many implementations have been refreshed in different fields. Especially in the cryptocurrency investment field, blockchain technology has shown vigorous vitality. However, along with the rise of online business, numerous fraudulent activities, e.g., money laundering, bribery, phishing, and others, emerge as the main threat to trading security. Due to the openness of Ethereum, researchers can easily access Ethereum transaction records and smart contracts, which brings unprecedented opportunities for Ethereum scams detection and analysis. This paper mainly focuses on the Ponzi scheme, a typical fraud, which has caused large property damage to the users in Ethereum. By verifying Ponzi contracts to maintain Ethereum's sustainable development, we model Ponzi scheme identification and detection as a node classification task. In this paper, we first collect target contracts' transactions to establish transaction networks and propose a detecting model based on graph convolutional network (GCN) to precisely distinguishPonzi contracts. Experiments on different real-world Ethereum datasets demonstrate that our proposed model has promising results compared with general machine learning methods to detect Ponzi schemes.

cs.CR↗

arXiv2021

Identity Inference on Blockchain using Graph Neural Network

The anonymity of blockchain has accelerated the growth of illegal activities and criminal behaviors on cryptocurrency platforms. Although decentralization is one of the typical characteristics of blockchain, we urgently call for effective regulation to detect these illegal behaviors to ensure the safety and stability of user transactions. Identity inference, which aims to make a preliminary inference about account identity, plays a significant role in blockchain security. As a common tool, graph mining technique can effectively represent the interactive information between accounts and be used for identity inference. However, existing methods cannot balance scalability and end-to-end architecture, resulting high computational consumption and weak feature representation. In this paper, we present a novel approach to analyze user's behavior from the perspective of the transaction subgraph, which naturally transforms the identity inference task into a graph classification pattern and effectively avoids computation in large-scale graph. Furthermore, we propose a generic end-to-end graph neural network model, named $\text{I}^2 \text{BGNN}$, which can accept subgraph as input and learn a function mapping the transaction subgraph pattern to account identity, achieving de-anonymization. Extensive experiments on EOSG and ETHG datasets demonstrate that the proposed method achieve the state-of-the-art performance in identity inference.

cs.SI↗

arXiv2021

M-Evolve: Structural-Mapping-Based Data Augmentation for Graph Classification

Graph classification, which aims to identify the category labels of graphs, plays a significant role in drug classification, toxicity detection, protein analysis etc. However, the limitation of scale in the benchmark datasets makes it easy for graph classification models to fall into over-fitting and undergeneralization. To improve this, we introduce data augmentation on graphs (i.e. graph augmentation) and present four methods:random mapping, vertex-similarity mapping, motif-random mapping and motif-similarity mapping, to generate more weakly labeled data for small-scale benchmark datasets via heuristic transformation of graph structures. Furthermore, we propose a generic model evolution framework, named M-Evolve, which combines graph augmentation, data filtration and model retraining to optimize pre-trained graph classifiers. Experiments on six benchmark datasets demonstrate that the proposed framework helps existing graph classification models alleviate over-fitting and undergeneralization in the training on small-scale benchmark datasets, which successfully yields an average improvement of 3 - 13% accuracy on graph classification tasks.

cs.LG↗

arXiv2021

Temporal-Amount Snapshot MultiGraph for Ethereum Transaction Tracking

With the wide application of blockchain in the financial field, the rise of various types of cybercrimes has brought great challenges to the security of blockchain. In order to better understand this emerging market and explore more efficient countermeasures for effective supervision, it is imperative to track transactions on blockchain-based systems. Due to the openness of Ethereum, we can easily access the publicly available transaction records, model them as a complex network, and further study the problem of transaction tracking via link prediction, which provides a deeper understanding of Ethereum transactions from a network perspective. Specifically, we introduce an embedding based link prediction framework that is composed of temporal-amount snapshot multigraph (TASMG) and present temporal-amount walk (TAW). By taking the realistic rules and features of transaction networks into consideration, we propose TASMG to model Ethereum transaction records as a temporal-amount network and then present TAW to effectively embed accounts via their transaction records, which integrates temporal and amount information of the proposed network. Experimental results demonstrate the superiority of the proposed framework in learning more informative representations and could be an effective method for transaction tracking.

cs.CR↗

arXiv2020

MGA: Momentum Gradient Attack on Network

The adversarial attack methods based on gradient information can adequately find the perturbations, that is, the combinations of rewired links, thereby reducing the effectiveness of the deep learning model based graph embedding algorithms, but it is also easy to fall into a local optimum. Therefore, this paper proposes a Momentum Gradient Attack (MGA) against the GCN model, which can achieve more aggressive attacks with fewer rewiring links. Compared with directly updating the original network using gradient information, integrating the momentum term into the iterative process can stabilize the updating direction, which makes the model jump out of poor local optimum and enhance the method with stronger transferability. Experiments on node classification and community detection methods based on three well-known network embedding algorithms show that MGA has a better attack effect and transferability.

cs.SI↗

arXiv2019

Unsupervised Euclidean Distance Attack on Network Embedding

Considering the wide application of network embedding methods in graph data mining, inspired by the adversarial attack in deep learning, this paper proposes a Genetic Algorithm (GA) based Euclidean Distance Attack strategy (EDA) to attack the network embedding, so as to prevent certain structural information from being discovered. EDA focuses on disturbing the Euclidean distance between a pair of nodes in the embedding space as much as possible through minimal modifications of the network structure. Since a large number of downstream network algorithms, such as community detection and node classification, rely on the Euclidean distance between nodes to evaluate the similarity between them in the embedding space, EDA can be considered as a universal attack on a variety of network algorithms. Different from traditional supervised attack strategies, EDA does not need labeling information, and, in other words, is an unsupervised network embedding attack method.

cs.SI↗

arXiv2019

GA Based Q-Attack on Community Detection

Community detection plays an important role in social networks, since it can help to naturally divide the network into smaller parts so as to simplify network analysis. However, on the other hand, it arises the concern that individual information may be over-mined, and the concept community deception thus is proposed to protect individual privacy on social networks. Here, we introduce and formalize the problem of community detection attack and develop efficient strategies to attack community detection algorithms by rewiring a small number of connections, leading to individual privacy protection. In particular, we first give two heuristic attack strategies, i.e., Community Detection Attack (CDA) and Degree Based Attack (DBA), as baselines, utilizing the information of detected community structure and node degree, respectively. And then we propose a Genetic Algorithm (GA) based Q-Attack, where the modularity Q is used to design the fitness function. We launch community detection attack based on the above three strategies against three modularity based community detection algorithms on two social networks. By comparison, our Q-Attack method achieves much better attack effects than CDA and DBA, in terms of the larger reduction of both modularity Q and Normalized Mutual Information (NMI). Besides, we find that the adversarial networks obtained by Q-Attack on a specific community detection algorithm can be still effective on others, no matter whether they are modularity based or not, indicating its strong transferability.

cs.SI↗

arXiv2019

N2VSCDNNR: A Local Recommender System Based on Node2vec and Rich Information Network

Recommender systems are becoming more and more important in our daily lives. However, traditional recommendation methods are challenged by data sparsity and efficiency, as the numbers of users, items, and interactions between the two in many real-world applications increase fast. In this work, we propose a novel clustering recommender system based on node2vec technology and rich information network, namely N2VSCDNNR, to solve these challenges. In particular, we use a bipartite network to construct the user-item network, and represent the interactions among users (or items) by the corresponding one-mode projection network. In order to alleviate the data sparsity problem, we enrich the network structure according to user and item categories, and construct the one-mode projection category network. Then, considering the data sparsity problem in the network, we employ node2vec to capture the complex latent relationships among users (or items) from the corresponding one-mode projection category network. Moreover, considering the dependency on parameter settings and information loss problem in clustering methods, we use a novel spectral clustering method, which is based on dynamic nearest-neighbors (DNN) and a novel automatically determining cluster number (ADCN) method that determines the cluster centers based on the normal distribution method, to cluster the users and items separately. After clustering, we propose the two-phase personalized recommendation to realize the personalized recommendation of items for each user. A series of experiments validate the outstanding performance of our N2VSCDNNR over several advanced embedding and side information based recommendation algorithms. Meanwhile, N2VSCDNNR seems to have lower time complexity than the baseline methods in online recommendations, indicating its potential to be widely applied in large-scale systems.

cs.IR↗

arXiv2018

Target Defense Against Link-Prediction-Based Attacks via Evolutionary Perturbations

In social networks, by removing some target-sensitive links, privacy protection might be achieved. However, some hidden links can still be re-observed by link prediction methods on observable networks. In this paper, the conventional link prediction method named Resource Allocation Index (RA) is adopted for privacy attacks. Several defense methods are proposed, including heuristic and evolutionary approaches, to protect targeted links from RA attacks via evolutionary perturbations. This is the first time to study privacy protection on targeted links against link-prediction-based attacks. Some links are randomly selected from the network as targeted links for experimentation. The simulation results on six real-world networks demonstrate the superiority of the evolutionary perturbation approach for target defense against RA attacks. Moreover, transferring experiments show that, although the evolutionary perturbation approach is designed to against RA attacks, it is also effective against other link-prediction-based attacks.

cs.SI↗