arXiv:2607.27370cs.LG2026-07中稿 · as a full paper an…

用压缩相似性识别以太坊中的假账号,无需资金往来

Compression-Based Behavioral Similarity for Open-World Sybil Discovery on Ethereum

论文配图:Compression-Based Behavioral Similarity for Open-World Sybil Discovery on Ethereum
图 1 · 摘自论文原文
  • 从EVM指令流提取交易节奏、结构和意图三类符号特征
  • 在无资金关联下仍能区分假账号、真实用户与套利机器人
  • 无需训练,适合开放世界审计,对伪装行为有强鲁棒性

Sybil攻击者伪装成普通用户以骗取空投或操纵治理。现有检测方法依赖钱包间转账构建图谱,或使用机器学习,但后者将问题视为封闭集分类,难以应对攻击策略变化。本文提出基于压缩相似性的行为分析框架:从EVM追踪中合成交易语法,分离捕捉交易节奏、执行结构与功能意图;通过自研的盲区协议过滤高信号合约;采用Gzip-based NCD构建行为图进行Sybil发现。在监督学习基线、时间划分和合成伪装压力测试中验证有效。该框架不依赖标注数据,可扩展可疑种子钱包而无需显式资金链接,定位为无需训练的开放世界本地发现原语,而非正式的开集识别系统。

原文摘要 · Abstract (English)

Sybil attackers are Blockchain actors that adopt the characteristics of regular users to exploit airdrops or influence governance. Current methods of Sybil actor detection include constructing graphs, which requires token transfers between examined wallets. Machine learning algorithms have been employed as well, but they treat the task as a closed-set classification problem, making them vulnerable to frequent changes in attack strategies or evasion tactics. We address the following questions: can compression-based similarity differentiate Sybil bots, organic users, and arbitrage bot wallets without direct financial links? What is the effect of high-signal contracts on the discovery of Sybils, and how robust are behavioral graphs under temporal drift and adversarial perturbations? Our approach synthesizes a symbolic Transaction Grammar from EVM (Ethereum Virtual Machine) traces, capturing separately transaction rhythm, execution structure, and functional intent. The high-signal contracts are filtered with our own protocol, called the Blind-Spot Protocol. Gzip-based NCD is used to construct a behavioral graph for Sybil discovery. We validate this framework against supervised machine learning baselines, a temporal split, and synthetic camouflage stress tests. Ultimately, we contribute a leakage-aware behavioral framework for Sybil candidate discovery. Its core NCD primitive requires no supervised training and can expand suspicious seed wallets without explicit funding links. We position the method as a training-free local discovery primitive for open-world blockchain audits, rather than as a formal open-set recognition system.

区块链安全假账号检测行为分析无监督

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