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    ARTICLE

    Detecting Ethereum Ponzi Schemes Through Opcode Context Analysis and Oversampling-Based AdaBoost Algorithm

    Mengxiao Wang1,2, Jing Huang1,2,*

    Computer Systems Science and Engineering, Vol.47, No.1, pp. 1023-1042, 2023, DOI:10.32604/csse.2023.039569

    Abstract Due to the anonymity of blockchain, frequent security incidents and attacks occur through it, among which the Ponzi scheme smart contract is a classic type of fraud resulting in huge economic losses. Machine learning-based methods are believed to be promising for detecting ethereum Ponzi schemes. However, there are still some flaws in current research, e.g., insufficient feature extraction of Ponzi scheme smart contracts, without considering class imbalance. In addition, there is room for improvement in detection precision. Aiming at the above problems, this paper proposes an ethereum Ponzi scheme detection scheme through opcode context analysis and adaptive boosting (AdaBoost) algorithm.… More >

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