Portal de Periódicos da CAPES

Classifying Transactional Addresses using Supervised Learning Approaches over Ethereum Blockchain

2023; Elsevier BV; Volume: 218; Linguagem: Inglês

10.1016/j.procs.2023.01.178

1877-0509

Rohit Saxena, Deepak Arora, Vishal Nagar,

Cybercrime and Law Enforcement Studies

Ethereum is a digital asset whose transactions are kept on a decentralized, globally accessible ledger. An Ethereum Blockchain owner's real identity is concealed behind a pseudonym termed an address. Because of this, Ethereum is frequently used in illegal activities like gambling and ransomware attacks because it is popularly believed to offer the highest level of anonymity. As a result, it is necessary to categorize the various malicious cybercriminal users' activities and addresses in the Ethereum Blockchain. The Blockchain's public data enables an in-depth analysis. Using supervised machine learning models including linear, non-linear, and ensemble learning models based on malicious and non-malicious activities, the classification of Ethereum Blockchain addresses is carried out in this paper. In this research work, cross-validation accuracy, recall, precision, and f1-score have been employed for the assessment. Findings indicate that linear and non-linear machine learning approaches are superior to ensemble learning for classifying Ethereum Blockchain addresses. The results also show that it is possible to discover the Ethereum Blockchain addresses of malicious users.