cs.AI updates on arXiv.org 09月30日
区块链欺诈检测:集成GNN的模型框架
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本文提出一种集成图卷积网络(GCN)、图注意力网络(GAT)和图同构网络(GIN)的框架,用于区块链欺诈检测,并在Elliptic数据集上取得高召回率,同时保持低误报率,为实时加密货币监控提供实用解决方案。

arXiv:2509.23101v1 Announce Type: cross Abstract: Blockchain Business applications and cryptocurrencies such as enable secure, decentralized value transfer, yet their pseudonymous nature creates opportunities for illicit activity, challenging regulators and exchanges in anti money laundering (AML) enforcement. Detecting fraudulent transactions in blockchain networks requires models that can capture both structural and temporal dependencies while remaining resilient to noise, imbalance, and adversarial behavior. In this work, we propose an ensemble framework that integrates Graph Convolutional Networks (GCN), Graph Attention Networks (GAT), and Graph Isomorphism Networks (GIN) to enhance blockchain fraud detection. Using the real-world Elliptic dataset, our tuned soft voting ensemble achieves high recall of illicit transactions while maintaining a false positive rate below 1%, beating individual GNN models and baseline methods. The modular architecture incorporates quantum-ready design hooks, allowing seamless future integration of quantum feature mappings and hybrid quantum classical graph neural networks. This ensures scalability, robustness, and long-term adaptability as quantum computing technologies mature. Our findings highlight ensemble GNNs as a practical and forward-looking solution for real-time cryptocurrency monitoring, providing both immediate AML utility and a pathway toward quantum-enhanced financial security analytics.

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区块链 欺诈检测 图神经网络 加密货币 量子计算
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