arXiv:2607.27350cs.LG2026-07中稿 · presentation at th…

对比树模型与序列模型,发现树模型在去泄漏后更优且更快

Modeling Decisions in Blockchain Analytics: A Leakage-Aware Evaluation of Tree-Based vs. Sequential Models

论文配图:Modeling Decisions in Blockchain Analytics: A Leakage-Aware Evaluation of Tree-Based vs. Sequential Models
图 1 · 摘自论文原文
  • 用交易语法建模钱包行为,避免高信号合约导致的泄露
  • 去泄漏后树模型准确率更高,延迟更低,能耗更少
  • 适合实时监控区块链异常行为的团队使用

Sybil机器人是模仿合法用户的以太坊实体,用于套取空投奖励或影响治理。现有检测方法多采用深度学习,将链上活动视为类语言序列。但复杂序列模型计算开销大,且性能可能因高信号智能合约的标签泄露而被夸大。本文研究真实用户、Sybil机器人和MEV机器人在交易历史结构复杂性上的差异,评估序列模型在去除泄露后的表现,并比较交易顺序与时间提供的行为信号强弱。提出盲点协议(Blind-Spot protocol)消除高信号合约带来的捷径,以及基于节奏、EVM执行结构与意图的交易语法(Transaction Grammar)表示法。在以太坊实体分类任务中,对比Transformer与BiLSTM序列模型与XGBoost、SVM基线模型。结果表明,在去泄漏评估下,XGBoost优于基于Transformer的序列模型,且具备更低延迟与能量消耗。

原文摘要 · Abstract (English)

Sybil bots are Ethereum actors that imitate legitimate users to extract airdrop rewards or influence governance. Recent Sybil detection methods increasingly use deep learning and treat blockchain activity as a quasi-linguistic sequence. However, complex sequence models are computationally expensive for real-time monitoring, and their reported performance may be inflated by label leakage from high-signal smart contracts. We ask whether and how organic users, Sybil bots, and MEV bots differ in the structural complexity of their transaction histories; whether sequential models outperform tree-based tabular models once leakage is reduced; whether transaction order or timing provides the stronger behavioral signal; and whether the resulting models are practical for low-latency deployment. Our approach to leakage-aware Sybil bot detection consists of a Blind-Spot protocol and a Transaction Grammar representation of wallet behavior. The former eliminates shortcuts associated with high-signal contracts, whereas the latter models wallets using rhythm, EVM execution structure, and intent. We evaluate this approach on Ethereum actor classification by comparing Transformer and BiLSTM sequence models against XGBoost and SVM baselines. We contribute a framework for leakage-aware Ethereum actor classification and a Transaction Grammar representation of wallet behavior. Our results demonstrate that, under leakage-aware evaluation, XGBoost outperforms Transformer-based sequence models while providing lower latency and estimated energy use.

区块链分析机器学习异常检测去泄漏

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