{"id":"https://openalex.org/W4221142149","doi":"https://doi.org/10.1109/tifs.2022.3208471","title":"Behavior-Aware Account De-Anonymization on Ethereum Interaction Graph","display_name":"Behavior-Aware Account De-Anonymization on Ethereum Interaction Graph","publication_year":2022,"publication_date":"2022-01-01","ids":{"openalex":"https://openalex.org/W4221142149","doi":"https://doi.org/10.1109/tifs.2022.3208471"},"language":"en","primary_location":{"id":"doi:10.1109/tifs.2022.3208471","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tifs.2022.3208471","pdf_url":null,"source":{"id":"https://openalex.org/S61310614","display_name":"IEEE Transactions on Information Forensics and Security","issn_l":"1556-6013","issn":["1556-6013","1556-6021"],"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 Information Forensics and Security","raw_type":"journal-article"},"type":"article","indexed_in":["arxiv","crossref"],"open_access":{"is_oa":true,"oa_status":"green","oa_url":"https://arxiv.org/pdf/2203.09360","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5091467752","display_name":"Jiajun Zhou","orcid":"https://orcid.org/0000-0002-5062-4183"},"institutions":[{"id":"https://openalex.org/I55712492","display_name":"Zhejiang University of Technology","ror":"https://ror.org/02djqfd08","country_code":"CN","type":"education","lineage":["https://openalex.org/I55712492"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Jiajun Zhou","raw_affiliation_strings":["College of Information Engineering, Institute of Cyberspace Security, Zhejiang University of Technology, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"College of Information Engineering, Institute of Cyberspace Security, Zhejiang University of Technology, Hangzhou, China","institution_ids":["https://openalex.org/I55712492"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5073944287","display_name":"Chenkai Hu","orcid":"https://orcid.org/0000-0001-6136-8712"},"institutions":[{"id":"https://openalex.org/I55712492","display_name":"Zhejiang University of Technology","ror":"https://ror.org/02djqfd08","country_code":"CN","type":"education","lineage":["https://openalex.org/I55712492"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Chenkai Hu","raw_affiliation_strings":["College of Information Engineering, Institute of Cyberspace Security, Zhejiang University of Technology, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"College of Information Engineering, Institute of Cyberspace Security, Zhejiang University of Technology, Hangzhou, China","institution_ids":["https://openalex.org/I55712492"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5076415623","display_name":"Jianlei Chi","orcid":"https://orcid.org/0000-0002-7298-0955"},"institutions":[{"id":"https://openalex.org/I149594827","display_name":"Xidian University","ror":"https://ror.org/05s92vm98","country_code":"CN","type":"education","lineage":["https://openalex.org/I149594827"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Jianlei Chi","raw_affiliation_strings":["Hangzhou Research Institute, Xidian University, Hangzhou, China","Hangzhou Research Institute of Xidian University, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Hangzhou Research Institute, Xidian University, Hangzhou, China","institution_ids":["https://openalex.org/I149594827"]},{"raw_affiliation_string":"Hangzhou Research Institute of Xidian University, Hangzhou, China","institution_ids":["https://openalex.org/I149594827"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5031531093","display_name":"Jiajing Wu","orcid":"https://orcid.org/0000-0001-5155-8547"},"institutions":[{"id":"https://openalex.org/I157773358","display_name":"Sun Yat-sen University","ror":"https://ror.org/0064kty71","country_code":"CN","type":"education","lineage":["https://openalex.org/I157773358"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Jiajing Wu","raw_affiliation_strings":["School of Computer Science and Engineering, Sun Yat-sen University, Guangzhou, China"],"affiliations":[{"raw_affiliation_string":"School of Computer Science and Engineering, Sun Yat-sen University, Guangzhou, China","institution_ids":["https://openalex.org/I157773358"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5047030842","display_name":"Meng Shen","orcid":"https://orcid.org/0000-0002-1867-0972"},"institutions":[{"id":"https://openalex.org/I125839683","display_name":"Beijing Institute of Technology","ror":"https://ror.org/01skt4w74","country_code":"CN","type":"education","lineage":["https://openalex.org/I125839683","https://openalex.org/I890469752"]},{"id":"https://openalex.org/I4210136793","display_name":"Peng Cheng Laboratory","ror":"https://ror.org/03qdqbt06","country_code":"CN","type":"facility","lineage":["https://openalex.org/I4210136793"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Meng Shen","raw_affiliation_strings":["School of Cyberspace Science and Technology, Beijing Institute of Technology, Beijing, China","Peng Cheng Laboratory (PCL), Shenzhen, China"],"affiliations":[{"raw_affiliation_string":"School of Cyberspace Science and Technology, Beijing Institute of Technology, Beijing, China","institution_ids":["https://openalex.org/I125839683"]},{"raw_affiliation_string":"Peng Cheng Laboratory (PCL), Shenzhen, China","institution_ids":["https://openalex.org/I4210136793"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5016704080","display_name":"Qi Xuan","orcid":null},"institutions":[{"id":"https://openalex.org/I4210136793","display_name":"Peng Cheng Laboratory","ror":"https://ror.org/03qdqbt06","country_code":"CN","type":"facility","lineage":["https://openalex.org/I4210136793"]},{"id":"https://openalex.org/I55712492","display_name":"Zhejiang University of Technology","ror":"https://ror.org/02djqfd08","country_code":"CN","type":"education","lineage":["https://openalex.org/I55712492"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Qi Xuan","raw_affiliation_strings":["Institute of Cyberspace Security, College of Information Engineering, Zhejiang University of Technology, Hangzhou, China","College of Information Engineering, Institute of Cyberspace Security, Zhejiang University of Technology, Hangzhou, China","PCL Research Center of Networks and Communications, Peng Cheng Laboratory, Shenzhen, China","Utron Technology Co., Ltd. (as Hangzhou Qianjiang Distinguished Expert), Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Institute of Cyberspace Security, College of Information Engineering, Zhejiang University of Technology, Hangzhou, China","institution_ids":["https://openalex.org/I55712492"]},{"raw_affiliation_string":"College of Information Engineering, Institute of Cyberspace Security, Zhejiang University of Technology, Hangzhou, China","institution_ids":["https://openalex.org/I55712492"]},{"raw_affiliation_string":"PCL Research Center of Networks and Communications, Peng Cheng Laboratory, Shenzhen, China","institution_ids":["https://openalex.org/I4210136793"]},{"raw_affiliation_string":"Utron Technology Co., Ltd. (as Hangzhou Qianjiang Distinguished Expert), Hangzhou, China","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":6,"corresponding_author_ids":["https://openalex.org/A5091467752"],"corresponding_institution_ids":["https://openalex.org/I55712492"],"apc_list":null,"apc_paid":null,"fwci":27.3567,"has_fulltext":false,"cited_by_count":94,"citation_normalized_percentile":{"value":0.9965688,"is_in_top_1_percent":true,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":94,"max":100},"biblio":{"volume":"17","issue":null,"first_page":"3433","last_page":"3448"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9994000196456909,"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/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9994000196456909,"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":0.9782000184059143,"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/T10764","display_name":"Privacy-Preserving Technologies in Data","score":0.9470000267028809,"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/computer-science","display_name":"Computer science","score":0.7888103127479553},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.5300597548484802},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.5121791362762451},{"id":"https://openalex.org/keywords/blockchain","display_name":"Blockchain","score":0.5076624155044556},{"id":"https://openalex.org/keywords/machine-learning","display_name":"Machine learning","score":0.4109024107456207},{"id":"https://openalex.org/keywords/theoretical-computer-science","display_name":"Theoretical computer science","score":0.38968944549560547},{"id":"https://openalex.org/keywords/data-mining","display_name":"Data mining","score":0.38801074028015137},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.38016730546951294},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.2712070345878601}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7888103127479553},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.5300597548484802},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.5121791362762451},{"id":"https://openalex.org/C2779687700","wikidata":"https://www.wikidata.org/wiki/Q20514253","display_name":"Blockchain","level":2,"score":0.5076624155044556},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.4109024107456207},{"id":"https://openalex.org/C80444323","wikidata":"https://www.wikidata.org/wiki/Q2878974","display_name":"Theoretical computer science","level":1,"score":0.38968944549560547},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.38801074028015137},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.38016730546951294},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.2712070345878601}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/tifs.2022.3208471","is_oa":false,"landing_page_url":"https://doi.org/10.1109/tifs.2022.3208471","pdf_url":null,"source":{"id":"https://openalex.org/S61310614","display_name":"IEEE Transactions on Information Forensics and Security","issn_l":"1556-6013","issn":["1556-6013","1556-6021"],"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 Information Forensics and Security","raw_type":"journal-article"},{"id":"pmh:oai:arXiv.org:2203.09360","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2203.09360","pdf_url":"https://arxiv.org/pdf/2203.09360","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"}],"best_oa_location":{"id":"pmh:oai:arXiv.org:2203.09360","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2203.09360","pdf_url":"https://arxiv.org/pdf/2203.09360","source":{"id":"https://openalex.org/S4306400194","display_name":"arXiv (Cornell University)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I205783295","host_organization_name":"Cornell University","host_organization_lineage":["https://openalex.org/I205783295"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"},"sustainable_development_goals":[{"score":0.7900000214576721,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions"}],"awards":[{"id":"https://openalex.org/G3428819714","display_name":null,"funder_award_id":"PCL2021A09","funder_id":"https://openalex.org/F4320318558","funder_display_name":"Peng Cheng Laboratory"},{"id":"https://openalex.org/G375515342","display_name":null,"funder_award_id":"PCL2021A02","funder_id":"https://openalex.org/F4320318558","funder_display_name":"Peng Cheng Laboratory"},{"id":"https://openalex.org/G4527305417","display_name":null,"funder_award_id":"61973273","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G5513941971","display_name":null,"funder_award_id":"2020YFB1006104","funder_id":"https://openalex.org/F4320335777","funder_display_name":"National Key Research and Development Program of China"},{"id":"https://openalex.org/G8236054015","display_name":null,"funder_award_id":"PCL2022A03","funder_id":"https://openalex.org/F4320318558","funder_display_name":"Peng Cheng Laboratory"},{"id":"https://openalex.org/G8366387292","display_name":null,"funder_award_id":"LR19F030001","funder_id":"https://openalex.org/F4320338464","funder_display_name":"Natural Science Foundation of Zhejiang Province"}],"funders":[{"id":"https://openalex.org/F4320318558","display_name":"Peng Cheng Laboratory","ror":"https://ror.org/03qdqbt06"},{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"},{"id":"https://openalex.org/F4320335777","display_name":"National Key Research and Development Program of China","ror":null},{"id":"https://openalex.org/F4320338464","display_name":"Natural Science Foundation of Zhejiang Province","ror":"https://ror.org/01h0zpd94"}],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":48,"referenced_works":["https://openalex.org/W1454642304","https://openalex.org/W1695856642","https://openalex.org/W1988699025","https://openalex.org/W2022932831","https://openalex.org/W2131681506","https://openalex.org/W2154851992","https://openalex.org/W2293136105","https://openalex.org/W2404740077","https://openalex.org/W2425051923","https://openalex.org/W2607500032","https://openalex.org/W2737925311","https://openalex.org/W2766309043","https://openalex.org/W2783303037","https://openalex.org/W2889326414","https://openalex.org/W2911973563","https://openalex.org/W2920733725","https://openalex.org/W2923825696","https://openalex.org/W2931498375","https://openalex.org/W2948712522","https://openalex.org/W2962756421","https://openalex.org/W2962831337","https://openalex.org/W2963532866","https://openalex.org/W2963858328","https://openalex.org/W2990806707","https://openalex.org/W3022662270","https://openalex.org/W3037979863","https://openalex.org/W3043060424","https://openalex.org/W3047361733","https://openalex.org/W3049730411","https://openalex.org/W3080644389","https://openalex.org/W3082324443","https://openalex.org/W3087349682","https://openalex.org/W3088880156","https://openalex.org/W3090450658","https://openalex.org/W3098980258","https://openalex.org/W3099768174","https://openalex.org/W3100721696","https://openalex.org/W3101998692","https://openalex.org/W3102794602","https://openalex.org/W3102874754","https://openalex.org/W3104097132","https://openalex.org/W3106106092","https://openalex.org/W3106122107","https://openalex.org/W3156458167","https://openalex.org/W6726873649","https://openalex.org/W6745609711","https://openalex.org/W6754929296","https://openalex.org/W6784694379"],"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/W4303984095"],"abstract_inverted_index":{"Blockchain":[0],"technology":[1],"has":[2,52],"the":[3,19,25,58,94,130,139,193,203,219],"characteristics":[4],"of":[5,21,27,97,132,195,205,218],"decentralization,":[6],"traceability":[7],"and":[8,42,79,99,143,201,232],"tamper-proof,":[9],"which":[10,135,226],"creates":[11],"a":[12,54,75,120],"reliable":[13],"decentralized":[14],"trust":[15],"mechanism,":[16],"further":[17,100,153],"accelerating":[18],"development":[20],"blockchain":[22,28,46,59],"finance.":[23],"However,":[24],"anonymization":[26],"hinders":[29],"market":[30,64,233],"regulation,":[31],"resulting":[32],"in":[33,57,177,199,208,229],"increasing":[34],"illegal":[35],"activities":[36],"such":[37],"as":[38,129,158,214,216],"money":[39],"laundering,":[40],"gambling":[41],"phishing":[43,222],"fraud":[44],"on":[45,167],"financial":[47,50],"platforms.":[48],"Thus,":[49],"security":[51],"become":[53],"top":[55],"priority":[56],"ecosystem,":[60],"calling":[61],"for":[62],"effective":[63],"regulation.":[65,234],"In":[66],"this":[67],"paper,":[68],"we":[69,105,118,152],"consider":[70],"identifying":[71,200],"Ethereum":[72,115,168,209],"accounts":[73,98],"from":[74],"graph":[76,83,122],"classification":[77],"perspective,":[78],"propose":[80],"an":[81,108],"end-to-end":[82],"neural":[84],"network":[85],"framework":[86,173],"named":[87,125],"<italic":[88,126,196],"xmlns:mml=\"http://www.w3.org/1998/Math/MathML\"":[89,127,197],"xmlns:xlink=\"http://www.w3.org/1999/xlink\">Ethident</i>":[90,198],",":[91],"to":[92,160],"characterize":[93,138],"behavior":[95,145,204],"patterns":[96],"achieve":[101],"account":[102,141,149,178],"de-anonymization.":[103],"Specifically,":[104],"first":[106],"construct":[107],"Account":[109],"Interaction":[110],"Graph":[111],"(AIG)":[112],"using":[113],"raw":[114],"data.":[116],"Then":[117],"design":[119],"hierarchical":[121],"attention":[123],"encoder":[124],"xmlns:xlink=\"http://www.w3.org/1999/xlink\">HGATE</i>":[128],"backbone":[131],"our":[133,163,172],"framework,":[134],"can":[136],"effectively":[137],"node-level":[140],"features":[142],"subgraph-level":[144],"patterns.":[146],"For":[147],"alleviating":[148],"label":[150],"scarcity,":[151],"introduce":[154],"contrastive":[155],"self-supervision":[156],"mechanism":[157],"regularization":[159],"jointly":[161],"train":[162],"framework.":[164],"Comprehensive":[165],"experiments":[166],"datasets":[169],"demonstrate":[170],"that":[171,217],"achieves":[174],"superior":[175],"performance":[176],"identification,":[179],"yielding":[180],"1.13%":[181],"~":[182],"4.93%":[183],"relative":[184],"improvement":[185],"over":[186],"previous":[187],"state-of-the-art.":[188],"Furthermore,":[189],"detailed":[190],"analyses":[191],"illustrate":[192],"effectiveness":[194],"understanding":[202],"known":[206],"participants":[207],"(e.g.":[210,221],"exchanges,":[211],"miners,":[212],"etc.),":[213,225],"well":[215],"lawbreakers":[220],"scammers,":[223],"hackers,":[224],"may":[227],"aid":[228],"risk":[230],"assessment":[231]},"counts_by_year":[{"year":2026,"cited_by_count":8},{"year":2025,"cited_by_count":36},{"year":2024,"cited_by_count":31},{"year":2023,"cited_by_count":17},{"year":2022,"cited_by_count":2}],"updated_date":"2026-03-31T07:56:22.981413","created_date":"2025-10-10T00:00:00"}