{"id":"https://openalex.org/W4415293208","doi":"https://doi.org/10.1109/tcss.2025.3610452","title":"Tensor Fusion-Based Ethereum Phishing Scams Detection From Fund Transfer Patterns in Social Fintech","display_name":"Tensor Fusion-Based Ethereum Phishing Scams Detection From Fund Transfer Patterns in Social Fintech","publication_year":2025,"publication_date":"2025-10-17","ids":{"openalex":"https://openalex.org/W4415293208","doi":"https://doi.org/10.1109/tcss.2025.3610452"},"language":null,"primary_location":{"id":"doi:10.1109/tcss.2025.3610452","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tcss.2025.3610452","pdf_url":null,"source":{"id":"https://openalex.org/S2490693980","display_name":"IEEE Transactions on Computational Social Systems","issn_l":"2329-924X","issn":["2329-924X","2373-7476"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Computational Social Systems","raw_type":"journal-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/A5034145848","display_name":"S.Y. Wang","orcid":"https://orcid.org/0009-0005-9186-6444"},"institutions":[{"id":"https://openalex.org/I47720641","display_name":"Huazhong University of Science and Technology","ror":"https://ror.org/00p991c53","country_code":"CN","type":"education","lineage":["https://openalex.org/I47720641"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Shuilong Wang","raw_affiliation_strings":["Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China"],"raw_orcid":"https://orcid.org/0009-0005-9186-6444","affiliations":[{"raw_affiliation_string":"Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China","institution_ids":["https://openalex.org/I47720641"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5049154222","display_name":"Laurence T. Yang","orcid":"https://orcid.org/0000-0002-7986-4244"},"institutions":[{"id":"https://openalex.org/I47720641","display_name":"Huazhong University of Science and Technology","ror":"https://ror.org/00p991c53","country_code":"CN","type":"education","lineage":["https://openalex.org/I47720641"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Laurence T. Yang","raw_affiliation_strings":["School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China"],"raw_orcid":"https://orcid.org/0000-0002-7986-4244","affiliations":[{"raw_affiliation_string":"School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China","institution_ids":["https://openalex.org/I47720641"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5028756333","display_name":"Xianjun Deng","orcid":"https://orcid.org/0000-0001-5756-9765"},"institutions":[{"id":"https://openalex.org/I47720641","display_name":"Huazhong University of Science and Technology","ror":"https://ror.org/00p991c53","country_code":"CN","type":"education","lineage":["https://openalex.org/I47720641"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xianjun Deng","raw_affiliation_strings":["Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China"],"raw_orcid":"https://orcid.org/0000-0001-5756-9765","affiliations":[{"raw_affiliation_string":"Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China","institution_ids":["https://openalex.org/I47720641"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5000321813","display_name":"Cannian Zou","orcid":"https://orcid.org/0009-0006-6877-6827"},"institutions":[{"id":"https://openalex.org/I47720641","display_name":"Huazhong University of Science and Technology","ror":"https://ror.org/00p991c53","country_code":"CN","type":"education","lineage":["https://openalex.org/I47720641"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Cannian Zou","raw_affiliation_strings":["Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China"],"raw_orcid":"https://orcid.org/0009-0006-6877-6827","affiliations":[{"raw_affiliation_string":"Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China","institution_ids":["https://openalex.org/I47720641"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5005761043","display_name":"Hanjun Gao","orcid":null},"institutions":[{"id":"https://openalex.org/I4210097777","display_name":"China General Nuclear Power Corporation (China)","ror":"https://ror.org/00fpj7t66","country_code":"CN","type":"company","lineage":["https://openalex.org/I4210097777"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Hanjun Gao","raw_affiliation_strings":["China National Nuclear Power Company Ltd, Wuhan, China"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"China National Nuclear Power Company Ltd, Wuhan, China","institution_ids":["https://openalex.org/I4210097777"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5082460527","display_name":"Shenghao Liu","orcid":"https://orcid.org/0000-0001-8993-8940"},"institutions":[{"id":"https://openalex.org/I47720641","display_name":"Huazhong University of Science and Technology","ror":"https://ror.org/00p991c53","country_code":"CN","type":"education","lineage":["https://openalex.org/I47720641"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Shenghao Liu","raw_affiliation_strings":["Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China"],"raw_orcid":"https://orcid.org/0000-0001-8993-8940","affiliations":[{"raw_affiliation_string":"Hubei Key Laboratory of Distributed System Security, Hubei Engineering Research Center on Big Data Security, School of Cyber Science and Engineering, Huazhong University of Science and Technology, Wuhan, China","institution_ids":["https://openalex.org/I47720641"]}]},{"author_position":"last","author":{"id":null,"display_name":"Wei Feng","orcid":"https://orcid.org/0009-0006-1960-9563"},"institutions":[{"id":"https://openalex.org/I4210097777","display_name":"China General Nuclear Power Corporation (China)","ror":"https://ror.org/00fpj7t66","country_code":"CN","type":"company","lineage":["https://openalex.org/I4210097777"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Wei Feng","raw_affiliation_strings":["China National Nuclear Power Company Ltd, Wuhan, China"],"raw_orcid":"https://orcid.org/0009-0006-1960-9563","affiliations":[{"raw_affiliation_string":"China National Nuclear Power Company Ltd, Wuhan, China","institution_ids":["https://openalex.org/I4210097777"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5034145848"],"corresponding_institution_ids":["https://openalex.org/I47720641"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.41756947,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"12","issue":"6","first_page":"5278","last_page":"5290"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.995199978351593,"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":0.995199978351593,"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/T11995","display_name":"FinTech, Crowdfunding, Digital Finance","score":0.9800000190734863,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9750000238418579,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/phishing","display_name":"Phishing","score":0.7789999842643738},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.5515999794006348},{"id":"https://openalex.org/keywords/transfer-of-learning","display_name":"Transfer of learning","score":0.3749000132083893},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.3700000047683716},{"id":"https://openalex.org/keywords/transfer","display_name":"Transfer (computing)","score":0.3635999858379364},{"id":"https://openalex.org/keywords/intrusion-detection-system","display_name":"Intrusion detection system","score":0.3587999939918518},{"id":"https://openalex.org/keywords/security-analysis","display_name":"Security analysis","score":0.34459999203681946},{"id":"https://openalex.org/keywords/bridging","display_name":"Bridging (networking)","score":0.34060001373291016},{"id":"https://openalex.org/keywords/heuristic","display_name":"Heuristic","score":0.32989999651908875}],"concepts":[{"id":"https://openalex.org/C83860907","wikidata":"https://www.wikidata.org/wiki/Q135005","display_name":"Phishing","level":3,"score":0.7789999842643738},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6887000203132629},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.5515999794006348},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4449000060558319},{"id":"https://openalex.org/C150899416","wikidata":"https://www.wikidata.org/wiki/Q1820378","display_name":"Transfer of learning","level":2,"score":0.3749000132083893},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.3700000047683716},{"id":"https://openalex.org/C2776175482","wikidata":"https://www.wikidata.org/wiki/Q1195816","display_name":"Transfer (computing)","level":2,"score":0.3635999858379364},{"id":"https://openalex.org/C35525427","wikidata":"https://www.wikidata.org/wiki/Q745881","display_name":"Intrusion detection system","level":2,"score":0.3587999939918518},{"id":"https://openalex.org/C38369872","wikidata":"https://www.wikidata.org/wiki/Q7445009","display_name":"Security analysis","level":2,"score":0.34459999203681946},{"id":"https://openalex.org/C174348530","wikidata":"https://www.wikidata.org/wiki/Q188635","display_name":"Bridging (networking)","level":2,"score":0.34060001373291016},{"id":"https://openalex.org/C173801870","wikidata":"https://www.wikidata.org/wiki/Q201413","display_name":"Heuristic","level":2,"score":0.32989999651908875},{"id":"https://openalex.org/C127722929","wikidata":"https://www.wikidata.org/wiki/Q7833714","display_name":"Transaction data","level":3,"score":0.32120001316070557},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.29899999499320984},{"id":"https://openalex.org/C46355384","wikidata":"https://www.wikidata.org/wiki/Q726686","display_name":"Compromise","level":2,"score":0.29649999737739563},{"id":"https://openalex.org/C67186912","wikidata":"https://www.wikidata.org/wiki/Q367664","display_name":"Data modeling","level":2,"score":0.2944999933242798},{"id":"https://openalex.org/C88230418","wikidata":"https://www.wikidata.org/wiki/Q131476","display_name":"Graph theory","level":2,"score":0.28630000352859497},{"id":"https://openalex.org/C178489894","wikidata":"https://www.wikidata.org/wiki/Q8789","display_name":"Cryptography","level":2,"score":0.2831000089645386},{"id":"https://openalex.org/C4727928","wikidata":"https://www.wikidata.org/wiki/Q17164759","display_name":"Social network (sociolinguistics)","level":3,"score":0.27559998631477356},{"id":"https://openalex.org/C8854915","wikidata":"https://www.wikidata.org/wiki/Q4350200","display_name":"Information transfer","level":2,"score":0.2662999927997589},{"id":"https://openalex.org/C2983355114","wikidata":"https://www.wikidata.org/wiki/Q161380","display_name":"Credit card","level":3,"score":0.25780001282691956},{"id":"https://openalex.org/C98965940","wikidata":"https://www.wikidata.org/wiki/Q877496","display_name":"Transaction cost","level":2,"score":0.2565999925136566},{"id":"https://openalex.org/C180356752","wikidata":"https://www.wikidata.org/wiki/Q727035","display_name":"Adjacency matrix","level":3,"score":0.2565999925136566},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.2533999979496002},{"id":"https://openalex.org/C142189719","wikidata":"https://www.wikidata.org/wiki/Q1276633","display_name":"Interpersonal ties","level":2,"score":0.25110000371932983}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/tcss.2025.3610452","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tcss.2025.3610452","pdf_url":null,"source":{"id":"https://openalex.org/S2490693980","display_name":"IEEE Transactions on Computational Social Systems","issn_l":"2329-924X","issn":["2329-924X","2373-7476"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"IEEE Transactions on Computational Social Systems","raw_type":"journal-article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[{"id":"https://openalex.org/G6386601099","display_name":null,"funder_award_id":"U24B20153","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G6398579089","display_name":null,"funder_award_id":"U23A20300","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G6956888079","display_name":null,"funder_award_id":"62272182","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"}],"funders":[{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":21,"referenced_works":["https://openalex.org/W2060715188","https://openalex.org/W2154851992","https://openalex.org/W2775033655","https://openalex.org/W2783562281","https://openalex.org/W2890718808","https://openalex.org/W2914735843","https://openalex.org/W2990806707","https://openalex.org/W3001887669","https://openalex.org/W3022662270","https://openalex.org/W3087349682","https://openalex.org/W3098980258","https://openalex.org/W3156458167","https://openalex.org/W4221142149","https://openalex.org/W4224318400","https://openalex.org/W4322576471","https://openalex.org/W4367046762","https://openalex.org/W4379548935","https://openalex.org/W4384947665","https://openalex.org/W4388857373","https://openalex.org/W4390097444","https://openalex.org/W4410088806"],"related_works":[],"abstract_inverted_index":{"As":[0],"a":[1,94],"key":[2],"infrastructure":[3],"for":[4],"social":[5],"fintech":[6],"ecosystems,":[7],"ethereum":[8,25],"enables":[9],"decentralized":[10],"finance":[11],"(DeFi)":[12],"applications":[13],"where":[14],"security":[15,23],"issues":[16],"directly":[17],"compromise":[18],"ecosystem":[19],"stability.":[20],"Among":[21],"critical":[22],"concerns,":[24],"phishing":[26,80,155],"scams":[27,81,156],"stand":[28],"as":[29],"typical":[30],"scams.":[31],"Criminals":[32],"employ":[33],"distinctive":[34],"fund":[35,85,96,109,117,158],"transfer":[36,86,97,110,118,159],"patterns":[37,160],"(e.g.,":[38],"money":[39],"laundering":[40],"stages:":[41],"placement,":[42],"layering,":[43],"and":[44,130,152],"integration)":[45],"to":[46,64,78,106,126],"obscure":[47],"illicit":[48],"funds":[49],"through":[50,82],"long":[51,67],"transaction":[52,104],"paths.":[53],"While":[54],"graph":[55,99],"neural":[56],"networks":[57],"(GNNs)":[58],"dominate":[59],"detection":[60],"methods,":[61],"they":[62],"fail":[63],"model":[65],"these":[66],"paths":[68],"effectively.":[69],"To":[70],"address":[71],"this,":[72],"we":[73],"propose":[74],"the":[75],"first":[76],"framework":[77],"detect":[79],"explicitly":[83],"modeling":[84,139],"patterns.":[87],"Our":[88],"novel":[89],"method,":[90],"IMPUTATION,":[91],"introduces:":[92],"1)":[93],"heuristic":[95],"path":[98,128],"construction":[100],"method":[101],"utilizing":[102],"iterative":[103],"pairing":[105],"capture":[107],"complicated":[108],"patterns;":[111,119],"2)":[112],"role-topology":[113],"account":[114],"embeddings":[115],"encoding":[116],"3)":[120],"attention":[121],"fusion":[122],"leveraging":[123],"initial":[124],"transactions":[125],"suppress":[127],"noise;":[129],"4)":[131],"heterogeneous":[132],"correlation":[133],"graphs":[134],"with":[135],"weighted":[136],"adjacency":[137],"reconstruction":[138],"interpath":[140],"dependencies.":[141],"Extensive":[142],"experiments":[143],"demonstrate":[144],"that":[145],"IMPUTATION":[146],"outperforms":[147],"on":[148],"all":[149],"five":[150],"metrics":[151],"detecting":[153],"Ethereum":[154],"from":[157],"is":[161],"effective.":[162]},"counts_by_year":[],"updated_date":"2025-12-03T23:09:05.601824","created_date":"2025-10-18T00:00:00"}
