arXiv subjects

Shengbo Gong

Publications and source records attributed to Shengbo Gong.

13 recordsLinked to original sources

arXiv2026

Temporal Graph Prototype-conditioned Conformal Prediction for Fraud Detection

Conformal prediction (CP) provides distribution-free coverage guarantees and has emerged as a principled tool for uncertainty quantification. In edge-level fraud detection on temporal interaction graphs, where false positives and false negatives both carry substantial cost, such coverage guarantees are particularly appealing for risk-aware decision making. However, directly applying existing graph conformal predictors yields inefficient prediction sets due to two recurring properties of fraud data. Fraudulent interactions are often embedded in benign-dominated neighborhoods that dilute calibration signals, while extreme class imbalance leaves scarce labeled-fraud support in the calibration split and leads to overly conservative class-conditional thresholds. To address these issues, we propose ProtoCP, a conformal prediction framework for edge-level fraud detection on temporal graphs. ProtoCP improves calibration efficiency by focusing calibration on fraud-relevant subgraph context and producing more stable nonconformity scores under class imbalance and temporal drift. Specifically, it leverages learned prototypes to suppress benign-dominated noise in the calibration context and introduces a neighborhood-relative scoring mechanism with temporal score diffusion for stable class-conditional calibration. Experiments on four fraud benchmarks (YelpChi, S-FFSD, FTFD, and BankSim) show that ProtoCP achieves the target coverage with consistently smaller prediction sets than state-of-the-art baselines. Our codes are available at https://github.com/Picard1701ent/ProtoCP.git

cs.LG↗

arXiv2025

GC4NC: A Benchmark Framework for Graph Condensation on Node Classification with New Insights

Graph condensation (GC) is an emerging technique designed to learn a significantly smaller graph that retains the essential information of the original graph. This condensed graph has shown promise in accelerating graph neural networks while preserving performance comparable to those achieved with the original, larger graphs. Additionally, this technique facilitates downstream applications like neural architecture search and deepens our understanding of redundancies in large graphs. Despite the rapid development of GC methods, particularly for node classification, a unified evaluation framework is still lacking to systematically compare different GC methods or clarify key design choices for improving their effectiveness. To bridge these gaps, we introduce \textbf{GC4NC}, a comprehensive framework for evaluating diverse GC methods on node classification across multiple dimensions including performance, efficiency, privacy preservation, denoising ability, NAS effectiveness, and transferability. Our systematic evaluation offers novel insights into how condensed graphs behave and the critical design choices that drive their success. These findings pave the way for future advancements in GC methods, enhancing both performance and expanding their real-world applications. Our code is available at https://github.com/Emory-Melody/GraphSlim/tree/main/benchmark.

cs.LG↗

arXiv2025

Beyond Chunks and Graphs: Retrieval-Augmented Generation through Triplet-Driven Thinking

Retrieval-augmented generation (RAG) is critical for reducing hallucinations and incorporating external knowledge into Large Language Models (LLMs). However, advanced RAG systems face a trade-off between performance and efficiency. Multi-round RAG approaches achieve strong reasoning but incur excessive LLM calls and token costs, while Graph RAG methods suffer from computationally expensive, error-prone graph construction and retrieval redundancy. To address these challenges, we propose T$^2$RAG, a novel framework that operates on a simple, graph-free knowledge base of atomic triplets. T$^2$RAG leverages an LLM to decompose questions into searchable triplets with placeholders, which it then iteratively resolves by retrieving evidence from the triplet database. Empirical results show that T$^2$RAG significantly outperforms state-of-the-art multi-round and Graph RAG methods, achieving an average performance gain of up to 11\% across six datasets while reducing retrieval costs by up to 45\%. Our code is available at https://github.com/rockcor/T2RAG

cs.IR↗

arXiv2025

Higher-order Interaction Matters: Dynamic Hypergraph Neural Networks for Epidemic Modeling

The ongoing need for effective epidemic modeling has driven advancements in capturing the complex dynamics of infectious diseases. Traditional models, such as Susceptible-Infected-Recovered, and graph-based approaches often fail to account for higher-order interactions and the nuanced structure pattern inherent in human contact networks. This study introduces a novel Human Contact-Tracing Hypergraph Neural Network framework tailored for epidemic modeling called EpiDHGNN, leveraging the capabilities of hypergraphs to model intricate, higher-order relationships from both location and individual level. Both real-world and synthetic epidemic data are used to train and evaluate the model. Results demonstrate that EpiDHGNN consistently outperforms baseline models across various epidemic modeling tasks, such as source detection and forecast, by effectively capturing the higher-order interactions and preserving the complex structure of human interactions. This work underscores the potential of representing human contact data as hypergraphs and employing hypergraph-based methods to improve epidemic modeling, providing reliable insights for public health decision-making.

cs.SI↗

arXiv2025

Scalable Graph Condensation with Evolving Capabilities

The rapid growth of graph data creates significant scalability challenges as most graph algorithms scale quadratically with size. To mitigate these issues, Graph Condensation (GC) methods have been proposed to learn a small graph from a larger one, accelerating downstream tasks. However, existing approaches critically assume a static training set, which conflicts with the inherently dynamic and evolving nature of real-world graph data. This work introduces a novel framework for continual graph condensation, enabling efficient updates to the distilled graph that handle data streams without requiring costly retraining. This limitation leads to inefficiencies when condensing growing training sets. In this paper, we introduce GECC (\underline{G}raph \underline{E}volving \underline{C}lustering \underline{C}ondensation), a scalable graph condensation method designed to handle large-scale and evolving graph data. GECC employs a traceable and efficient approach by performing class-wise clustering on aggregated features. Furthermore, it can inherit previous condensation results as clustering centroids when the condensed graph expands, thereby attaining an evolving capability. This methodology is supported by robust theoretical foundations and demonstrates superior empirical performance. Comprehensive experiments including real world scenario show that GECC achieves better performance than most state-of-the-art graph condensation methods while delivering an around 1000$\times$ speedup on large datasets.

cs.LG↗

arXiv2025

Clarify Confused Nodes via Separated Learning

Graph neural networks (GNNs) have achieved remarkable advances in graph-oriented tasks. However, real-world graphs invariably contain a certain proportion of heterophilous nodes, challenging the homophily assumption of traditional GNNs and hindering their performance. Most existing studies continue to design generic models with shared weights between heterophilous and homophilous nodes. Despite the incorporation of high-order messages or multi-channel architectures, these efforts often fall short. A minority of studies attempt to train different node groups separately but suffer from inappropriate separation metrics and low efficiency. In this paper, we first propose a new metric, termed Neighborhood Confusion (NC), to facilitate a more reliable separation of nodes. We observe that node groups with different levels of NC values exhibit certain differences in intra-group accuracy and visualized embeddings. These pave the way for Neighborhood Confusion-guided Graph Convolutional Network (NCGCN), in which nodes are grouped by their NC values and accept intra-group weight sharing and message passing. Extensive experiments on both homophilous and heterophilous benchmarks demonstrate that our framework can effectively separate nodes and yield significant performance improvement compared to the latest methods. The source code will be available in https://github.com/GISec-Team/NCGNN.

cs.LG↗

arXiv2024

PathMLP: Smooth Path Towards High-order Homophily

Real-world graphs exhibit increasing heterophily, where nodes no longer tend to be connected to nodes with the same label, challenging the homophily assumption of classical graph neural networks (GNNs) and impeding their performance. Intriguingly, from the observation of heterophilous data, we notice that certain high-order information exhibits higher homophily, which motivates us to involve high-order information in node representation learning. However, common practices in GNNs to acquire high-order information mainly through increasing model depth and altering message-passing mechanisms, which, albeit effective to a certain extent, suffer from three shortcomings: 1) over-smoothing due to excessive model depth and propagation times; 2) high-order information is not fully utilized; 3) low computational efficiency. In this regard, we design a similarity-based path sampling strategy to capture smooth paths containing high-order homophily. Then we propose a lightweight model based on multi-layer perceptrons (MLP), named PathMLP, which can encode messages carried by paths via simple transformation and concatenation operations, and effectively learn node representations in heterophilous graphs through adaptive path aggregation. Extensive experiments demonstrate that our method outperforms baselines on 16 out of 20 datasets, underlining its effectiveness and superiority in alleviating the heterophily problem. In addition, our method is immune to over-smoothing and has high computational efficiency. The source code will be available in https://github.com/Graph4Sec-Team/PathMLP.

cs.LG↗

arXiv2024

Facilitating Feature and Topology Lightweighting: An Ethereum Transaction Graph Compression Method for Malicious Account Detection

Ethereum has become one of the primary global platforms for cryptocurrency, playing an important role in promoting the diversification of the financial ecosystem. However, the relative lag in regulation has led to a proliferation of malicious activities in Ethereum, posing a serious threat to fund security. Existing regulatory methods usually detect malicious accounts through feature engineering or large-scale transaction graph mining. However, due to the immense scale of transaction data and malicious attacks, these methods suffer from inefficiency and low robustness during data processing and anomaly detection. In this regard, we propose an Ethereum Transaction Graph Compression method named TGC4Eth, which assists malicious account detection by lightweighting both features and topology of the transaction graph. At the feature level, we select transaction features based on their low importance to improve the robustness of the subsequent detection models against feature evasion attacks; at the topology level, we employ focusing and coarsening processes to compress the structure of the transaction graph, thereby improving both data processing and inference efficiency of detection models. Extensive experiments demonstrate that TGC4Eth significantly improves the computational efficiency of existing detection models while preserving the connectivity of the transaction graph. Furthermore, TGC4Eth enables existing detection models to maintain stable performance and exhibit high robustness against feature evasion attacks.

cs.CR↗

arXiv2024

A Comprehensive Survey on Graph Reduction: Sparsification, Coarsening, and Condensation

Many real-world datasets can be naturally represented as graphs, spanning a wide range of domains. However, the increasing complexity and size of graph datasets present significant challenges for analysis and computation. In response, graph reduction, or graph summarization, has gained prominence for simplifying large graphs while preserving essential properties. In this survey, we aim to provide a comprehensive understanding of graph reduction methods, including graph sparsification, graph coarsening, and graph condensation. Specifically, we establish a unified definition for these methods and introduce a hierarchical taxonomy to categorize the challenges they address. Our survey then systematically reviews the technical details of these methods and emphasizes their practical applications across diverse scenarios. Furthermore, we outline critical research directions to ensure the continued effectiveness of graph reduction techniques, as well as provide a comprehensive paper list at \url{https://github.com/Emory-Melody/awesome-graph-reduction}. We hope this survey will bridge literature gaps and propel the advancement of this promising field.

cs.SI↗

arXiv2024

Data Augmentation on Graphs: A Technical Survey

In recent years, graph representation learning has achieved remarkable success while suffering from low-quality data problems. As a mature technology to improve data quality in computer vision, data augmentation has also attracted increasing attention in graph domain. To advance research in this emerging direction, this survey provides a comprehensive review and summary of existing graph data augmentation (GDAug) techniques. Specifically, this survey first provides an overview of various feasible taxonomies and categorizes existing GDAug studies based on multi-scale graph elements. Subsequently, for each type of GDAug technique, this survey formalizes standardized technical definition, discuss the technical details, and provide schematic illustration. The survey also reviews domain-specific graph data augmentation techniques, including those for heterogeneous graphs, temporal graphs, spatio-temporal graphs, and hypergraphs. In addition, this survey provides a summary of available evaluation metrics and design guidelines for graph data augmentation. Lastly, it outlines the applications of GDAug at both the data and model levels, discusses open issues in the field, and looks forward to future directions. The latest advances in GDAug are summarized in GitHub.

cs.LG↗

arXiv2023

Neighborhood Homophily-based Graph Convolutional Network

Graph neural networks (GNNs) have been proved powerful in graph-oriented tasks. However, many real-world graphs are heterophilous, challenging the homophily assumption of classical GNNs. To solve the universality problem, many studies deepen networks or concatenate intermediate representations, which does not inherently change neighbor aggregation and introduces noise. Recent studies propose new metrics to characterize the homophily, but rarely consider the correlation of the proposed metrics and models. In this paper, we first design a new metric, Neighborhood Homophily (\textit{NH}), to measure the label complexity or purity in node neighborhoods. Furthermore, we incorporate the metric into the classical graph convolutional network (GCN) architecture and propose \textbf{N}eighborhood \textbf{H}omophily-based \textbf{G}raph \textbf{C}onvolutional \textbf{N}etwork (\textbf{NHGCN}). In this framework, neighbors are grouped by estimated \textit{NH} values and aggregated from different channels, and the resulting node predictions are then used in turn to estimate and update \textit{NH} values. The two processes of metric estimation and model inference are alternately optimized to achieve better node classification. NHGCN achieves top overall performance on both homophilous and heterophilous benchmarks, with an improvement of up to 7.4\% compared to the current SOTA methods.

cs.LG↗

arXiv2023

Multi-triplet Feature Augmentation for Ponzi Scheme Detection in Ethereum

Blockchain technology revolutionizes the Internet, but also poses increasing risks, particularly in cryptocurrency finance. On the Ethereum platform, Ponzi schemes, phishing scams, and a variety of other frauds emerge. Existing Ponzi scheme detection approaches based on heterogeneous transaction graph modeling leverages semantic information between node (account) pairs to establish connections, overlooking the semantic attributes inherent to the edges (interactions). To overcome this, we construct heterogeneous Ethereum interaction graphs with multiple triplet interaction patterns to better depict the real Ethereum environment. Based on this, we design a new framework named multi-triplet augmented heterogeneous graph neural network (MAHGNN) for Ponzi scheme detection. We introduce the Conditional Variational Auto Encoder (CVAE) to capture the semantic information of different triplet interaction patterns, which facilitates the characterization on account features. Extensive experiments demonstrate that MAHGNN is capable of addressing the problem of multi-edge interactions in heterogeneous Ethereum interaction graphs and achieving state-of-the-art performance in Ponzi scheme detection.

cs.SI↗

arXiv2022

Cross Cryptocurrency Relationship Mining for Bitcoin Price Prediction

Blockchain finance has become a part of the world financial system, most typically manifested in the attention to the price of Bitcoin. However, a great deal of work is still limited to using technical indicators to capture Bitcoin price fluctuation, with little consideration of historical relationships and interactions between related cryptocurrencies. In this work, we propose a generic Cross-Cryptocurrency Relationship Mining module, named C2RM, which can effectively capture the synchronous and asynchronous impact factors between Bitcoin and related Altcoins. Specifically, we utilize the Dynamic Time Warping algorithm to extract the lead-lag relationship, yielding Lead-lag Variance Kernel, which will be used for aggregating the information of Altcoins to form relational impact factors. Comprehensive experimental results demonstrate that our C2RM can help existing price prediction methods achieve significant performance improvement, suggesting the effectiveness of Cross-Cryptocurrency interactions on benefitting Bitcoin price prediction.

q-fin.ST↗