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Heterogeneous Network Representation Learning Approach for Ethereum Identity Identification

2022; Institute of Electrical and Electronics Engineers; Volume: 10; Issue: 3 Linguagem: Inglês

10.1109/tcss.2022.3164719

2373-7476

Yixian Wang, Zhaowei Liu, Jindong Xu, Weiqing Yan,

Spam and Phishing Detection

Recently, network representation learning has been widely used to mine and analyze network characteristics, and it is also applied to blockchain, but most of the embedding methods in blockchain ignore the heterogeneity of network, so it is difficult to accurately describe the characteristics of the transaction. As smart society evolves, Ethereum makes smart contracts reality, while the mine of transaction characteristics appearing on the Ethereum platform is scarce; thus, there is an urgent need to mine Ethereum from contract and transfer. In this article, we propose a heterogeneous network representation learning method to mine implicit information inside Ethereum transactions. Specifically, we construct an Ethereum transaction network by collecting transaction data from normal and phishing Ethereum accounts. Then, we propose a walk strategy that combines timestamps and transaction amounts to represent the information that occurs at the time of a transaction. To mine the types of nodes and edges, we use a heterogeneous network representation learning method to map the transaction network to a low-dimensional space. Finally, we improve the accuracy of the embedding results in the node classification task, which has important implications for Ethereum mining as well as identity recognition.