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Correlation-Sampling Based Graph Learning Method for Blockchain Abnormal Account Detection

delete2026-01-01
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PRE
AI
M
Manhua Shi
X
Xu, Boyuan
C
Chi Jiang
Y
Yin Zhang *
DOI:10.1007/978-981-95-3477-7_3delete
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Abstract

Abstract

En 中文
The pseudonymous nature of blockchain introduces security risks through abnormal accounts, which can undermine system stability and compromise user asset security. To address this, we propose a graph learning method guided by correlation sampling for detecting abnormal accounts. Our approach constructs a transaction graph enriched with both node and relationship features. A novel correlation-based strategy is employed to calculate correlation coefficients and sample relevant neighbors. A graph neural network is then used to learn node representations, with an attention mechanism dynamically adjusting neighbor influence. Experimental results demonstrate that our method outperforms existing approaches in detecting abnormal accounts.
Keywords:
Blockchain
Abnormal Account Detection
Graph Learning
Correlation Sampling
AttentionMechanism

Journal

B
BLOCKCHAIN AND TRUSTWORTHY SYSTEM, BLOCKSYS 2025, PT I
IF:
0
Papers:
31
Citations:
0

Organization

U
university of electronic science & technology of china
Scholars:
3.2K
Papers: 970
Citations: 0
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