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    ARTICLE

    Phishing Scam Detection on Ethereum via Mining Trading Information

    Yanyu Chen1, Zhangjie Fu1,2,*

    Journal of Cyber Security, Vol.4, No.3, pp. 189-200, 2022, DOI:10.32604/jcs.2022.038401 - 01 February 2023

    Abstract As a typical representative of web 2.0, Ethereum has significantly boosted the development of blockchain finance. However, due to the anonymity and financial attributes of Ethereum, the number of phishing scams is increasing rapidly and causing massive losses, which poses a serious threat to blockchain financial security. Phishing scam address identification enables to detect phishing scam addresses and alerts users to reduce losses. However, there are three primary challenges in phishing scam address recognition task: 1) the lack of publicly available large datasets of phishing scam address transactions; 2) the use of multi-order transaction information… More >

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