arXiv:2607.09528cs.LGcs.CR2026-07

构建元宇宙金融欺诈检测基准数据集,支持多模态分析

TSAI-MetaFraud: A Benchmark Dataset for Financial Fraud Transaction and Behavioral Risk Detection in Metaverse Ecosystems

论文配图:TSAI-MetaFraud: A Benchmark Dataset for Financial Fraud Transaction and Behavioral Risk Detection in Metaverse Ecosystems
图 1 · 摘自论文原文
  • 整合行为、交易与图结构的多模态数据
  • 涵盖4类任务,含弱监督欺诈检测
  • 适合研究元宇宙安全与可信AI的学者

元宇宙平台催生了虚拟经济,带来新型欺诈、机器人活动和非法金融行为挑战。现有数据集多孤立关注用户行为、认证或交易,限制了多模态欺诈检测方法的发展与可复现评估。为此,我们提出TSAI-MetaFraud,一个面向虚拟经济欺诈分析的多模态、多任务基准数据集。该数据集融合行为、交易与图结构信息,并包含真实欺诈与自动化机器人场景。定义了四类基准任务:交易欺诈检测、跨模态节点分类、时间链接预测与弱监督欺诈检测,并使用机器学习与图神经网络提供基线评估。通过统一捕捉行为活动、金融交互与关系结构,TSAI-MetaFraud为推进多模态学习、图挖掘、欺诈分析及可信AI在新兴元宇宙生态中的应用提供了基准。

原文摘要 · Abstract (English)

The emergence of metaverse platforms has created virtual economies that introduce new challenges related to fraud, bot activity, and illicit financial behavior. Despite growing interest in trustworthy metaverse analytics, existing datasets typically focus on user behavior, authentication, or financial transactions in isolation, limiting the development and reproducible evaluation of multimodal fraud detection methods. To address this gap, we present TSAI-MetaFraud, a multimodal, multi-task benchmark dataset for fraud analytics in virtual economies. TSAI-MetaFraud integrates behavioral, transactional, and graph-structured information while incorporating realistic fraud and automated bot scenarios. We define benchmark tasks including transaction fraud detection, cross-modal node classification, temporal link prediction, and weakly supervised fraud detection, and provide baseline evaluations using machine learning models and graph neural networks. By jointly capturing behavioral activity, financial interactions, and relational structure within a unified virtual economy, TSAI-MetaFraud provides a benchmark for advancing multimodal learning, graph mining, fraud analytics, and trustworthy AI in emerging metaverse ecosystems.

元宇宙安全欺诈检测多模态学习

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