Time-aware Metapath Feature Augmentation for Ponzi Detection in Ethereum

With the development of Web 3.0 which emphasizes decentralization, blockchain technology ushers in its revolution and also brings numerous challenges, particularly in the field of cryptocurrency. Recently, a large number of criminal behaviors continuously emerge on blockchain, such as Ponzi schemes and phishing scams, which severely endanger decentralized finance. Existing graph-based abnormal behavior detection methods on blockchain usually focus on constructing homogeneous transaction graphs without distinguishing the heterogeneity of nodes and edges, resulting in partial loss of transaction pattern information. Although existing heterogeneous modeling methods can depict richer information through metapaths, the extracted metapaths generally neglect temporal dependencies between entities and do not reflect real behavior. In this paper, we introduce Time-aware Metapath Feature Augmentation (TMFAug) as a plug-and-play module to capture the real metapath-based transaction patterns during Ponzi scheme detection on Ethereum. The proposed module can be adaptively combined with existing graph-based Ponzi detection methods. Extensive experimental results show that our TMFAug can help existing Ponzi detection methods achieve significant performance improvements on the Ethereum dataset, indicating the effectiveness of heterogeneous temporal information for Ponzi scheme detection.

GANI: Global Attacks on Graph Neural Networks via Imperceptible Node Injections

Graph neural networks (GNNs) have found successful applications in various graph-related tasks. However, recent studies have shown that many GNNs are vulnerable to adversarial attacks. In a vast majority of existing studies, adversarial attacks on GNNs are launched via direct modification of the original graph such as adding/removing links, which may not be applicable in practice. In this paper, we focus on a realistic attack operation via injecting fake nodes. The proposed Global Attack strategy via Node Injection (GANI) is designed under the comprehensive consideration of an unnoticeable perturbation setting from both structure and feature domains. Specifically, to make the node injections as imperceptible and effective as possible, we propose a sampling operation to determine the degree of the newly injected nodes, and then generate features and select neighbors for these injected nodes based on the statistical information of features and evolutionary perturbations obtained from a genetic algorithm, respectively. In particular, the proposed feature generation mechanism is suitable for both binary and continuous node features. Extensive experimental results on benchmark datasets against both general and defended GNNs show strong attack performance of GANI. Moreover, the imperceptibility analyses also demonstrate that GANI achieves a relatively unnoticeable injection on benchmark datasets.

TEGDetector: A Phishing Detector that Knows Evolving Transaction Behaviors

Recently, phishing scams have posed a significant threat to blockchains. Phishing detectors direct their efforts in hunting phishing addresses. Most of the detectors extract target addresses' transaction behavior features by random walking or constructing static subgraphs. The random walking methods,unfortunately, usually miss structural information due to limited sampling sequence length, while the static subgraph methods tend to ignore temporal features lying in the evolving transaction behaviors. More importantly, their performance undergoes severe degradation when the malicious users intentionally hide phishing behaviors. To address these challenges, we propose TEGDetector, a dynamic graph classifier that learns the evolving behavior features from transaction evolution graphs (TEGs). First, we cast the transaction series into multiple time slices, capturing the target address's transaction behaviors in different periods. Then, we provide a fast non-parametric phishing detector to narrow down the search space of suspicious addresses. Finally, TEGDetector considers both the spatial and temporal evolutions towards a complete characterization of the evolving transaction behaviors. Moreover, TEGDetector utilizes adaptively learnt time coefficient to pay distinct attention to different periods, which provides several novel insights. Extensive experiments on the large-scale Ethereum transaction dataset demonstrate that the proposed method achieves state-of-the-art detection performance.

MG-GCN: Fast and Effective Learning with Mix-grained Aggregators for Training Large Graph Convolutional Networks

Graph convolutional networks (GCNs) have been employed as a kind of significant tool on many graph-based applications recently. Inspired by convolutional neural networks (CNNs), GCNs generate the embeddings of nodes by aggregating the information of their neighbors layer by layer. However, the high computational and memory cost of GCNs due to the recursive neighborhood expansion across GCN layers makes it infeasible for training on large graphs. To tackle this issue, several sampling methods during the process of information aggregation have been proposed to train GCNs in a mini-batch Stochastic Gradient Descent (SGD) manner. Nevertheless, these sampling strategies sometimes bring concerns about insufficient information collection, which may hinder the learning performance in terms of accuracy and convergence. To tackle the dilemma between accuracy and efficiency, we propose to use aggregators with different granularities to gather neighborhood information in different layers. Then, a degree-based sampling strategy, which avoids the exponential complexity, is constructed for sampling a fixed number of nodes. Combining the above two mechanisms, the proposed model, named Mix-grained GCN (MG-GCN) achieves state-of-the-art performance in terms of accuracy, training speed, convergence speed, and memory cost through a comprehensive set of experiments on four commonly used benchmark datasets and a new Ethereum dataset.