Jiling Wan, Lifeng Cao*, Jinlong Bai, Jinhui Li, Xuehui Du
CMC-Computers, Materials & Continua, Vol.83, No.3, pp. 4775-4794, 2025, DOI:10.32604/cmc.2025.061964
- 19 May 2025
Abstract Blockchain platforms with the unique characteristics of anonymity, decentralization, and transparency of their transactions, which are faced with abnormal activities such as money laundering, phishing scams, and fraudulent behavior, posing a serious threat to account asset security. For these potential security risks, this paper proposes a hybrid neural network detection method (HNND) that learns multiple types of account features and enhances fusion information among them to effectively detect abnormal transaction behaviors in the blockchain. In HNND, the Temporal Transaction Graph Attention Network (T2GAT) is first designed to learn biased aggregation representation of multi-attribute transactions among More >