BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection

Author:

Hu Sihao1ORCID,Zhang Zhen2ORCID,Luo Bingqiao2ORCID,Lu Shengliang2ORCID,He Bingsheng2ORCID,Liu Ling3ORCID

Affiliation:

1. National University of Singapore, Singapore and Georgia Institute of Technology, USA

2. National University of Singapore, Singapore

3. Georgia Institute of Technology, USA

Publisher

ACM

Reference34 articles.

1. Nesreen  K Ahmed , Ryan Rossi , John Boaz Lee , Theodore  L Willke , Rong Zhou , Xiangnan Kong , and Hoda Eldardiry . 2018. Learning role-based graph embeddings. arXiv preprint arXiv:1802.02896 ( 2018 ). Nesreen K Ahmed, Ryan Rossi, John Boaz Lee, Theodore L Willke, Rong Zhou, Xiangnan Kong, and Hoda Eldardiry. 2018. Learning role-based graph embeddings. arXiv preprint arXiv:1802.02896 (2018).

2. Blockchain is Watching You: Profiling and Deanonymizing Ethereum Users

3. Shuqing Bian , Zhenpeng Deng , Fei Li , Will Monroe , Peng Shi , Zijun Sun , Wei Wu , Sikuang Wang , William Yang Wang , Arianna Yuan , 2018 . Icorating: A deep-learning system for scam ico identification. arXiv preprint arXiv:1803.03670 (2018). Shuqing Bian, Zhenpeng Deng, Fei Li, Will Monroe, Peng Shi, Zijun Sun, Wei Wu, Sikuang Wang, William Yang Wang, Arianna Yuan, 2018. Icorating: A deep-learning system for scam ico identification. arXiv preprint arXiv:1803.03670 (2018).

4. Weili Chen Xiongfeng Guo Zhiguang Chen Zibin Zheng and Yutong Lu. 2020. Phishing Scam Detection on Ethereum: Towards Financial Security for Blockchain Ecosystem.. In IJCAI. 4506–4512. Weili Chen Xiongfeng Guo Zhiguang Chen Zibin Zheng and Yutong Lu. 2020. Phishing Scam Detection on Ethereum: Towards Financial Security for Blockchain Ecosystem.. In IJCAI. 4506–4512.

5. Traveling the token world: A graph analysis of Ethereum ERC20 token ecosystem

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