Directed dynamic attribute graph anomaly detection based on evolved graph attention for blockchain

被引:2
|
作者
Liu, Chenlei [1 ]
Xu, Yuhua [2 ,3 ]
Sun, Zhixin [1 ]
机构
[1] Nanjing Univ Posts & Telecommun, Key Lab Broadband Wireless Commun & Sensor Network, Minist Educ, New Mofan Rd 66, Nanjing 210003, Jiangsu, Peoples R China
[2] Nanjing Univ Posts & Telecommun, Post Big Data Technol & Applicat Engn Res Ctr Jian, New Mofan Rd 66, Nanjing 210003, Jiangsu, Peoples R China
[3] Nanjing Univ Posts & Telecommun, Post Ind Technol Res & Dev Ctr, State Posts Bur Internet Things Technol, New Mofan Rd 66, Nanjing 210003, Jiangsu, Peoples R China
关键词
Blockchain; Anomaly detection; Dynamic attribute graph; Evolved graph attention;
D O I
10.1007/s10115-023-02033-y
中图分类号
TP18 [人工智能理论];
学科分类号
081104 ; 0812 ; 0835 ; 1405 ;
摘要
Blockchain is gradually becoming an important data storage platform for Internet digital copyright confirmation, electronic deposit, and data sharing. Anomaly detection on the blockchain has received extensive attention as the foundation for securing blockchain-based digital applications. However, the current blockchain anomaly detection for obtaining network nodes' depth and dynamic change features still needs improvement. In this paper, we propose a public blockchain anomaly detection method based on evolved graph attention. Different from general blockchain network modeling methods, we first adopt a dynamic attribute graph network construction method to model each transaction using edges to provide more learnable transaction attribute information for graph representation learning in blockchain networks. Then, we propose an evoluted graph attention network structure to fully extract the deep features of blockchain nodes by learning the temporal evolution characteristics of blockchain networks and dynamically updating the node learning weights of subgraphs in different timestamps. In order to solve the dataset imbalance problem, we also apply the GraphSMOTE method for graph-structured data on public blockchain networks for the first time. Finally, we identify node labels in blockchain networks using a binary classification method and verify our proposed scheme through multiple rounds of experiments.
引用
收藏
页码:989 / 1010
页数:22
相关论文
共 50 条
  • [21] Botnet Detection Based on Multilateral Attribute Graph
    Cheng, Hua
    Shen, Yinda
    Cheng, Tao
    Fang, Yiquan
    Ling, Jianfan
    SCIENCE OF CYBER SECURITY, SCISEC 2021, 2021, 13005 : 66 - 76
  • [22] ENDASh: Embedding Neighbourhood Dissimilarity with Attribute Shuffling for Graph Anomaly Detection
    Wang, Qizhou
    Salehi, Mahsa
    Low, Jia Shun
    Buntine, Wray
    Leckie, Christopher
    ADVANCES IN KNOWLEDGE DISCOVERY AND DATA MINING, PAKDD 2022, PT II, 2022, 13281 : 17 - 29
  • [23] Anomaly Detection in Graph-Based Data Utilizing Graph Topology
    Ahmed, Ibrahim A.
    Moghaddass, Ramin
    2024 ANNUAL RELIABILITY AND MAINTAINABILITY SYMPOSIUM, RAMS, 2024,
  • [24] Anomaly Detection in Graph-Based Data Utilizing Graph Topology
    University of Miami, Department of Industrial & Systems Engineering, 1251 Memorial Drive, Coral Gables
    FL
    33146, United States
    Proc. Annu. Reliab. Maintainability Symp.,
  • [25] Vessel Behavior Anomaly Detection Using Graph Attention Network
    Zhang, Yuanzhe
    Jin, Qiqiang
    Liang, Maohan
    Ma, Ruixin
    Liu, Ryan Wen
    NEURAL INFORMATION PROCESSING, ICONIP 2023, PT V, 2024, 14451 : 291 - 304
  • [26] Graph Anomaly Detection with Graph Convolutional Networks
    Mir, Aabid A.
    Zuhairi, Megat F.
    Musa, Shahrulniza
    INTERNATIONAL JOURNAL OF ADVANCED COMPUTER SCIENCE AND APPLICATIONS, 2023, 14 (11) : 601 - 613
  • [27] Directed acyclic concept graph based attribute oriented induction
    Sun, JP
    Bi, WY
    2001 IEEE INTERNATIONAL CONFERENCE ON SYSTEMS, MAN, AND CYBERNETICS, VOLS 1-5: E-SYSTEMS AND E-MAN FOR CYBERNETICS IN CYBERSPACE, 2002, : 2563 - 2568
  • [28] GLAD-PAW: Graph-Based Log Anomaly Detection by Position Aware Weighted Graph Attention Network
    Wan, Yi
    Liu, Yilin
    Wang, Dong
    Wen, Yujin
    ADVANCES IN KNOWLEDGE DISCOVERY AND DATA MINING, PAKDD 2021, PT I, 2021, 12712 : 66 - 77
  • [29] Electricity Theft Detection Using Dynamic Graph Construction and Graph Attention Network
    Liao, Wenlong
    Zhu, Ruijin
    Yang, Zhe
    Liu, Kuangpu
    Zhang, Bin
    Zhu, Shuyang
    Feng, Bin
    IEEE TRANSACTIONS ON INDUSTRIAL INFORMATICS, 2024, 20 (04) : 5074 - 5086
  • [30] Hybrid Anomaly Detection via Multihead Dynamic Graph Attention Networks for Multivariate Time Series
    Zhou, Liwen
    Zeng, Qingkui
    Li, Bo
    IEEE ACCESS, 2022, 10 : 40967 - 40978