This repo is a new implementation of trans2vec raised in the paper "Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding" . This version of the trans2vec may not perform as well as the paper because the original implementation and corresponding dataset are missing.
- argparse
- scipy
- numpy
- pandas
- gensim
- sklearn
- numba
python trans2vec.py
A part of original implementation can be found in directory "original", including spider codes and some transaction records crawled from Etherscan.
If you want to learn more about the dataset used in the demo, please refer to the paper "T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis"
Please cite our paper if you use this dataset in your own work:
@ARTICLE{wu2019t,
TITLE={T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis},
AUTHOR={Lin, Dan and Wu, Jiajing and Yuan, Qi and Zheng, Zibin},
JOURNAL={Frontiers in Physics},
VOLUME={8},
number={},
PAGES={204},
YEAR={2020}
}
Please cite our paper if you use this code in your own work:
@ARTICLE{wu2019who,
author={Wu, Jiajing and Yuan, Qi and Lin, Dan and You, Wei and Chen, Weili and Chen, Chuan and Zheng, Zibin},
journal={IEEE Transactions on Systems, Man, and Cybernetics: Systems},
title={Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding},
year={2022},
volume={52},
number={2},
pages={1156-1166},
}