融合图结构与语义信息,提升区块链欺诈检测精度
Dynamic Feature Fusion: Combining Global Graph Structures and Local Semantics for Blockchain Fraud Detection
- 构建全局图结构与局部语义特征,动态融合双模态信息
- 在真实数据集上准确率、F1、召回率均超越现有方法
- 适合关注区块链安全与多模态学习的研究者
区块链技术推动智能合约在金融领域的广泛应用,但现有欺诈检测方法难以同时捕捉交易网络中的全局结构模式与交易数据中的局部语义关系。多数模型仅关注结构或语义特征之一,导致对复杂欺诈模式的检测效果不佳。本文提出一种动态特征融合模型,结合基于图的表征学习与语义特征提取,构建账户关系的全局图表示,并从交易数据中提取局部上下文特征。设计动态多模态融合机制,自适应整合两类特征,有效捕获结构与语义欺诈模式。同时构建完整的数据处理流程,包括图构建、时间特征增强与文本预处理。在大规模真实区块链数据集上的实验表明,该方法在准确率、F1分数和召回率等指标上均优于现有基准。本工作强调了结构关系与语义相似性融合的重要性,为保障区块链系统安全提供了可扩展解决方案。
原文摘要 · Abstract (English)
The advent of blockchain technology has facilitated the widespread adoption of smart contracts in the financial sector. However, current fraud detection methodologies exhibit limitations in capturing both global structural patterns within transaction networks and local semantic relationships embedded in transaction data. Most existing models focus on either structural information or semantic features individually, leading to suboptimal performance in detecting complex fraud patterns.In this paper, we propose a dynamic feature fusion model that combines graph-based representation learning and semantic feature extraction for blockchain fraud detection. Specifically, we construct global graph representations to model account relationships and extract local contextual features from transaction data. A dynamic multimodal fusion mechanism is introduced to adaptively integrate these features, enabling the model to capture both structural and semantic fraud patterns effectively. We further develop a comprehensive data processing pipeline, including graph construction, temporal feature enhancement, and text preprocessing. Experimental results on large-scale real-world blockchain datasets demonstrate that our method outperforms existing benchmarks across accuracy, F1 score, and recall metrics. This work highlights the importance of integrating structural relationships and semantic similarities for robust fraud detection and offers a scalable solution for securing blockchain systems.
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