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Scam Account Detection on Ethereum Transaction Graphs based on Proximal Policy-guided Deep Learning Model

  • 간행물
    한국차세대컴퓨팅학회 학술대회 바로가기
  • 권호(발행년)
    The 10th International Conference on Next Generation Computing 2024 (2024.11) 바로가기
  • 페이지
    pp.295-298
  • 저자
    Su-Hwan Choi, Seok-Jun Buu
  • 언어
    영어(ENG)
  • URL
    https://www.earticle.net/Article/A468867

원문정보

초록

영어
The rise of cryptocurrencies has also led to an increase in fraudulent activities, posing challenges in fraud detection on decentralized platforms like Ethereum. This issue is particularly pronounced in decentralized environments like Ethereum, where new transaction patterns continue to emerge. In this dynamic and changing environment, it is important to address the problem of concept drift, which refers to the continuous evolution of data patterns. To address the dynamic nature of these fraud patterns, we propose an automated hyperparameter optimization (HPO) approach using Proximal Policy Optimization (PPO). Unlike traditional HPO methods, PPO efficiently navigates the complex hyperparameter space, adapting to evolving fraud schemes with minimal human intervention. Our method enhances the adaptability and robustness of fraud detection models, effectively improving detection accuracy. Experimental results demonstrate that PPO outperforms existing HPO techniques, offering a more flexible and powerful tool for maintaining the performance of fraud detection systems in the rapidly changing cryptocurrency landscape.

목차

Abstract
I. INTRODUCTION
II. RELATED WORK
III. PROPOSED METHOD
A. Proximal Policy Optimization Algorithm In HPO
B. Scam Node Detection Model for the Ethereum Transaction Graph
IV. EXPERIMENTS
A. Ethereum Transaction Dataset and Implementation
B. Comparison DGTSD to Other Models
C. Performance of PPO's reward function vs. number of steps in HPO
V. CONCLUSION
ACKNOWLEDGMENT
REFERENCES

저자

  • Su-Hwan Choi [ Dept. of Computer Science and Engineering Gyeongsang National University Jinju. Republic of Korea ]
  • Seok-Jun Buu [ Dept. of Computer Science and Engineering Gyeongsang National University Jinju. Republic of Korea ] Corresponding Author

참고문헌

자료제공 : 네이버학술정보

    간행물 정보

    • 간행물
      한국차세대컴퓨팅학회 학술대회
    • 간기
      반년간
    • 수록기간
      2021~2025
    • 십진분류
      KDC 566 DDC 004