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Abstract
This paper proposes an Ethereum account phishing fraud detection method named HTSGCN. Based on heterogeneous transaction subnets, our method makes full use of the type and direction information contained in transactions. First, we collect Ethereum transaction data and construct a $k$-order heterogeneous subnet for each account. To aggregate the neighbor feature, we design a message propagation mechanism based on graph convolution network. Finally, we classify node representation vectors containing neighborhood and its own characteristics. Experimental results show that HTSGCN has a better effect on detecting phishing accounts than previous work which is based on homogeneous networks.