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    Details
    Author(s)
    Display Name
    Baoying Huang
    Affiliation
    Affiliation
    Sun Yat-sen University
    Display Name
    Jieli Liu
    Affiliation
    Affiliation
    Sun Yat-sen University
    Display Name
    Jiajing Wu
    Affiliation
    Affiliation
    Sun Yat-sen University
    Display Name
    Quanzhong Li
    Affiliation
    Affiliation
    Sun Yat-sen University
    Display Name
    Dan Lin
    Affiliation
    Affiliation
    Sun Yat-sen University
    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.