Tao He

Mr. Tao He


Research Focus & Metrics

Academic Career Length

4Years (2023-Present)

(Calculated once Scilit publication data is synced: current year − year of first publication + 1)

Representative Publications

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24 May 2023 in Applied Sciences
Verified
Journal Article
Open access
PDF file
ZZZhen Zhang
Zhen Zhang
THTao He
Tao He
KCKai Chen
Kai Chen
BZBoshen Zhang
Boshen Zhang
QWQiuhua Wang
Qiuhua Wang
Yuan LifengYuan Lifeng
Yuan Lifeng
As the use of digital currencies, such as cryptocurrencies, increases in popularity, phishing scams and other cybercriminal activities on blockchain platforms (e.g., Ethereum) have also risen. Current methods of detecting phishing in Ethereum focus mainly on the transaction features and local network structure. However, these methods fail to account for the complexity of interactions between edges and the handling of large graphs. Additionally, these methods face significant issues due to the limited number of positive labels available. Given this, we propose a scheme that we refer to as the Bagging Multiedge Graph Convolutional Network to detect phishing scams on Ethereum. First, we extract the features from transactions and transform the complex Ethereum transaction network into three simple inter-node graphs. Then, we use graph convolution to generate node embeddings that leverage the global structural information of the inter-node graphs. Further, we apply the bagging strategy to overcome the issues of data imbalance and the Positive Unlabeled (PU) problem in transaction data. Finally, to evaluate our approach’s effectiveness, we conduct experiments using actual transaction data. The results demonstrate that our Bagging Multiedge Graph Convolutional Network (0.877 AUC) outperforms all of the baseline classification methods in detecting phishing scams on Ethereum.