{"id":"https://openalex.org/W4401110598","doi":"https://doi.org/10.1109/cits61189.2024.10608015","title":"TGAT: Temporal Graph Attention Network for Blockchain Phishing Scams Detection","display_name":"TGAT: Temporal Graph Attention Network for Blockchain Phishing Scams Detection","publication_year":2024,"publication_date":"2024-07-17","ids":{"openalex":"https://openalex.org/W4401110598","doi":"https://doi.org/10.1109/cits61189.2024.10608015"},"language":"en","primary_location":{"id":"doi:10.1109/cits61189.2024.10608015","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cits61189.2024.10608015","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 International Conference on Computer, Information and Telecommunication Systems (CITS)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5103890195","display_name":"Chaofan Dai","orcid":null},"institutions":[{"id":"https://openalex.org/I170215575","display_name":"National University of Defense Technology","ror":"https://ror.org/05d2yfz11","country_code":"CN","type":"education","lineage":["https://openalex.org/I170215575"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Chaofan Dai","raw_affiliation_strings":["National University of Defense Technology,Science and Technology on Information Systems Engineering Laboratory,Chang Sha,China,410073"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"National University of Defense Technology,Science and Technology on Information Systems Engineering Laboratory,Chang Sha,China,410073","institution_ids":["https://openalex.org/I170215575"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101248592","display_name":"Qideng Tang","orcid":null},"institutions":[{"id":"https://openalex.org/I170215575","display_name":"National University of Defense Technology","ror":"https://ror.org/05d2yfz11","country_code":"CN","type":"education","lineage":["https://openalex.org/I170215575"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Qideng Tang","raw_affiliation_strings":["National University of Defense Technology,Science and Technology on Information Systems Engineering Laboratory,Chang Sha,China,410073"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"National University of Defense Technology,Science and Technology on Information Systems Engineering Laboratory,Chang Sha,China,410073","institution_ids":["https://openalex.org/I170215575"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5101297436","display_name":"Huahua Ding","orcid":null},"institutions":[{"id":"https://openalex.org/I170215575","display_name":"National University of Defense Technology","ror":"https://ror.org/05d2yfz11","country_code":"CN","type":"education","lineage":["https://openalex.org/I170215575"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Huahua Ding","raw_affiliation_strings":["National University of Defense Technology,Science and Technology on Information Systems Engineering Laboratory,Chang Sha,China,410073"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"National University of Defense Technology,Science and Technology on Information Systems Engineering Laboratory,Chang Sha,China,410073","institution_ids":["https://openalex.org/I170215575"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5103890195"],"corresponding_institution_ids":["https://openalex.org/I170215575"],"apc_list":null,"apc_paid":null,"fwci":5.0799,"has_fulltext":false,"cited_by_count":7,"citation_normalized_percentile":{"value":0.95523866,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":98,"max":99},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"7"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9994999766349792,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9994999766349792,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9983999729156494,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11598","display_name":"Internet Traffic Analysis and Secure E-voting","score":0.975600004196167,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/blockchain","display_name":"Blockchain","score":0.8806531429290771},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.677101731300354},{"id":"https://openalex.org/keywords/phishing","display_name":"Phishing","score":0.6391879320144653},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5426931381225586},{"id":"https://openalex.org/keywords/computer-network","display_name":"Computer network","score":0.43508845567703247},{"id":"https://openalex.org/keywords/internet-privacy","display_name":"Internet privacy","score":0.38338810205459595},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.18798324465751648},{"id":"https://openalex.org/keywords/the-internet","display_name":"The Internet","score":0.16934055089950562}],"concepts":[{"id":"https://openalex.org/C2779687700","wikidata":"https://www.wikidata.org/wiki/Q20514253","display_name":"Blockchain","level":2,"score":0.8806531429290771},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.677101731300354},{"id":"https://openalex.org/C83860907","wikidata":"https://www.wikidata.org/wiki/Q135005","display_name":"Phishing","level":3,"score":0.6391879320144653},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5426931381225586},{"id":"https://openalex.org/C31258907","wikidata":"https://www.wikidata.org/wiki/Q1301371","display_name":"Computer network","level":1,"score":0.43508845567703247},{"id":"https://openalex.org/C108827166","wikidata":"https://www.wikidata.org/wiki/Q175975","display_name":"Internet privacy","level":1,"score":0.38338810205459595},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.18798324465751648},{"id":"https://openalex.org/C110875604","wikidata":"https://www.wikidata.org/wiki/Q75","display_name":"The Internet","level":2,"score":0.16934055089950562}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/cits61189.2024.10608015","is_oa":false,"landing_page_url":"https://doi.org/10.1109/cits61189.2024.10608015","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 International Conference on Computer, Information and Telecommunication Systems (CITS)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":13,"referenced_works":["https://openalex.org/W2154851992","https://openalex.org/W2962756421","https://openalex.org/W2990806707","https://openalex.org/W3035480952","https://openalex.org/W3082324443","https://openalex.org/W3087349682","https://openalex.org/W3104097132","https://openalex.org/W3164541670","https://openalex.org/W4210648800","https://openalex.org/W4221142149","https://openalex.org/W4225359667","https://openalex.org/W4378895328","https://openalex.org/W6738964360"],"related_works":["https://openalex.org/W4210406818","https://openalex.org/W4306779889","https://openalex.org/W4386732777","https://openalex.org/W3211706803","https://openalex.org/W4382775358","https://openalex.org/W4246942721","https://openalex.org/W3209862047","https://openalex.org/W4304136894","https://openalex.org/W2989851257","https://openalex.org/W2799059781"],"abstract_inverted_index":{"In":[0,104],"recent":[1],"years,":[2],"blockchain":[3,31,96,115],"has":[4,34],"emerged":[5],"as":[6],"a":[7,42,109,122,166],"promising":[8],"technology":[9],"with":[10],"extensive":[11],"applications":[12,21],"in":[13,30,100],"various":[14],"fields.":[15],"One":[16],"of":[17,27,94,159],"its":[18],"most":[19],"notable":[20],"is":[22],"cryptocurrency.":[23],"However,":[24],"the":[25,49,81,91,95,151,156],"prevalence":[26],"phishing":[28,55,74,116,163,176],"scams":[29,56,117,177],"transaction":[32,46,85,97,131,141],"networks":[33],"led":[35],"to":[36,45,68,88,128,139],"significant":[37],"economic":[38],"losses":[39],"and":[40,143,155],"poses":[41],"severe":[43],"threat":[44],"security":[47],"within":[48,84],"cryptocurrency":[50],"ecosystem.":[51],"Existing":[52],"methods":[53,67,78],"for":[54,114],"detection":[57,102,178],"often":[58,79],"employ":[59],"traditional":[60],"machine":[61],"learning":[62],"techniques":[63],"or":[64],"graph":[65],"embedding":[66],"extract":[69],"key":[70],"information":[71,83],"that":[72,181],"distinguishes":[73],"addresses.":[75],"Nevertheless,":[76],"these":[77],"overlook":[80],"temporal":[82,130],"networks,":[86],"failing":[87],"fully":[89],"capture":[90],"dynamic":[92],"nature":[93],"network,":[98],"resulting":[99],"suboptimal":[101],"performance.":[103],"this":[105],"paper,":[106],"we":[107,120,134,161],"propose":[108],"Temporal":[110],"Graph":[111],"Attention":[112],"Network":[113],"detection.":[118],"Specifically,":[119],"use":[121],"Long":[123],"Short-Term":[124],"Memory":[125],"(LSTM)":[126],"network":[127],"obtain":[129],"representations.":[132],"Additionally,":[133],"utilize":[135],"an":[136],"attention":[137],"mechanism":[138],"aggregate":[140],"features":[142,144],"between":[145],"neighboring":[146],"nodes.":[147],"Finally,":[148],"by":[149],"incorporating":[150],"obtained":[152],"node":[153],"representations":[154],"topological":[157],"characteristics":[158],"nodes,":[160],"identify":[162],"addresses":[164],"using":[165],"Multilayer":[167],"Perceptron":[168],"(MLP).":[169],"Experimental":[170],"results":[171],"on":[172],"three":[173],"real-world":[174],"Ethereum":[175],"datasets":[179],"indicate":[180],"our":[182],"proposed":[183],"method":[184],"significantly":[185],"outperforms":[186],"competing":[187],"approaches.":[188]},"counts_by_year":[{"year":2026,"cited_by_count":2},{"year":2025,"cited_by_count":5}],"updated_date":"2026-05-10T08:33:47.465468","created_date":"2025-10-10T00:00:00"}