Improving Cryptocurrency Pump-and-Dump Detection through Ensemble-Based Models and Synthetic Oversampling Techniques

This study aims to detect pump and dump (P&D) manipulation in cryptocurrency markets, where the scarcity of such events causes severe class imbalance and hinders accurate detection. To address this issue, the Synthetic Minority Oversampling Technique (SMOTE) was applied, and advanced ensemble learning models were evaluated to distinguish manipulative trading behavior from normal market activity. The experimental results show that applying SMOTE greatly enhanced the ability of all models to detect P&D events by increasing recall and improving the overall balance between precision and recall. In particular, XGBoost and LightGBM achieved high recall rates (94.87% and 93.59%, respectively) with strong F1-scores and demonstrated fast computational performance, making them suitable for near real time surveillance. These findings indicate that integrating data balancing techniques with ensemble methods significantly improves the early detection of manipulative activities, contributing to a fairer, more transparent, and more stable cryptocurrency market.

Hybrid GCN-GRU Model for Anomaly Detection in Cryptocurrency Transactions

Blockchain transaction networks are complex, with evolving temporal patterns and inter-node relationships. To detect illicit activities, we propose a hybrid GCN-GRU model that captures both structural and sequential features. Using real Bitcoin transaction data (2020-2024), our model achieved 0.9470 Accuracy and 0.9807 AUC-ROC, outperforming all baselines.

Exploring the Innovation Opportunities for Pre-trained Models

Innovators transform the world by understanding where services are successfully meeting customers' needs and then using this knowledge to identify failsafe opportunities for innovation. Pre-trained models have changed the AI innovation landscape, making it faster and easier to create new AI products and services. Understanding where pre-trained models are successful is critical for supporting AI innovation. Unfortunately, the hype cycle surrounding pre-trained models makes it hard to know where AI can really be successful. To address this, we investigated pre-trained model applications developed by HCI researchers as a proxy for commercially successful applications. The research applications demonstrate technical capabilities, address real user needs, and avoid ethical challenges. Using an artifact analysis approach, we categorized capabilities, opportunity domains, data types, and emerging interaction design patterns, uncovering some of the opportunity space for innovation with pre-trained models.