arXiv:2509.23101cs.LGcs.AI2025-09被引 3

用集成图神经网络提升区块链反欺诈能力,支持未来量子计算升级。

Towards Quantum-Ready Blockchain Fraud Detection via Ensemble Graph Neural Networks

  • 融合GCN、GAT、GIN的集成模型捕捉交易结构与时间依赖
  • 在真实数据集上实现超90%非法交易召回率,误报率低于1%
  • 模块化设计预留量子计算接口,适合金融安全长期演进

区块链商业应用和加密货币实现了安全、去中心化的价值转移,但其匿名性为非法活动提供了空间,给监管机构和交易所的反洗钱(AML)工作带来挑战。检测区块链网络中的欺诈交易需要能够同时捕捉结构与时间依赖性的模型,且需对噪声、数据不平衡和对抗行为具有鲁棒性。本文提出一种集成框架,整合图卷积网络(GCN)、图注意力网络(GAT)和图同构网络(GIN),以增强区块链欺诈检测能力。基于真实世界椭圆数据集(Elliptic dataset),经调优的软投票集成模型在保持误报率低于1%的前提下,实现了高召回率的非法交易识别,优于单一GNN模型和基线方法。该模块化架构包含面向量子计算的设计接口,可无缝集成量子特征映射及混合量子-经典图神经网络,确保随着量子计算技术成熟,系统具备可扩展性、鲁棒性和长期适应性。研究结果表明,集成GNN是实时加密货币监控的实用且前瞻性的解决方案,兼具当前反洗钱应用价值与通往量子增强金融安全分析的路径。

原文摘要 · Abstract (English)

Blockchain Business applications and cryptocurrencies such as enable secure, decentralized value transfer, yet their pseudonymous nature creates opportunities for illicit activity, challenging regulators and exchanges in anti money laundering (AML) enforcement. Detecting fraudulent transactions in blockchain networks requires models that can capture both structural and temporal dependencies while remaining resilient to noise, imbalance, and adversarial behavior. In this work, we propose an ensemble framework that integrates Graph Convolutional Networks (GCN), Graph Attention Networks (GAT), and Graph Isomorphism Networks (GIN) to enhance blockchain fraud detection. Using the real-world Elliptic dataset, our tuned soft voting ensemble achieves high recall of illicit transactions while maintaining a false positive rate below 1%, beating individual GNN models and baseline methods. The modular architecture incorporates quantum-ready design hooks, allowing seamless future integration of quantum feature mappings and hybrid quantum classical graph neural networks. This ensures scalability, robustness, and long-term adaptability as quantum computing technologies mature. Our findings highlight ensemble GNNs as a practical and forward-looking solution for real-time cryptocurrency monitoring, providing both immediate AML utility and a pathway toward quantum-enhanced financial security analytics.

区块链安全图神经网络反欺诈量子就绪

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