Probabilistic Sampling-Enhanced Temporal-Spatial GCN: A Scalable Framework for Transaction Anomaly Detection in Ethereum Networks

Stefan Behfar, Jon Crowcroft

Primary Area: unsupervised, self-supervised, semi-supervised, and supervised representation learning

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Keywords: Probabilistic Sampling, Temporal Random Walk, Graph Convolutional Networks, Transaction Anomaly Detection, Ethereum Networks

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TL;DR: TRW-GCN a scalable methodology for transaction anomaly detection

Abstract: The rapid evolution of the Ethereum network necessitates sophisticated techniques to ensure its robustness against potential threats and to maintain transparency. While Graph Neural Networks (GNNs) have pioneered anomaly detection in such platforms, capturing the intricacies of both spatial and temporal transactional patterns has remained a challenge. This study presents a fusion of Graph Convolutional Networks (GCNs) with Temporal Random Walks (TRW) enhanced by probabilistic sampling to bridge this gap. Our approach, unlike traditional GCNs, leverages the strengths of TRW to discern complex temporal sequences in Ethereum transactions, thereby providing a more nuanced transaction anomaly detection mechanism. Preliminary evaluations demonstrate that our TRW-GCN framework substantially advances the performance metrics over conventional GCNs in detecting anomalies and transaction bursts. This research not only underscores the potential of temporal cues in Ethereum transactional data but also offers a scalable and effective methodology for ensuring the security and transparency of decentralized platforms. By harnessing both spatial relationships and time-based transactional sequences as node features, our model introduces an additional layer of granularity, making the detection process more robust and less prone to false positives. This work lays the foundation for future research aimed at optimizing and enhancing the transparency of blockchain technologies, and serves as a testament to the significance of considering both time and space dimensions in the ever-evolving landscape of the decentralized platforms.

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Submission Number: 2854