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A blockchain phishing node detection method based on vertical federated learning

A technology of phishing nodes and detection methods, which is applied in machine learning, digital transmission systems, instruments, etc., can solve the problems of differences in network characteristics and difficulty in comprehensively learning phishing fraudsters, etc., and achieve the effect of realizing detection and improving effectiveness

Active Publication Date: 2022-04-29
HANGZHOU QULIAN TECH CO LTD
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  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

The difference is that in different blockchain phishing detection models, the same transaction data may be processed into network data in different formats, resulting in differences in network characteristics
Different blockchain phishing detection methods focus on different data characteristics (such as transaction time, transaction amount), and a single detection method may pay too much attention to a certain type of characteristics in transaction data, making it difficult to learn comprehensively Characteristics of a Potential Phisher

Method used

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  • A blockchain phishing node detection method based on vertical federated learning
  • A blockchain phishing node detection method based on vertical federated learning
  • A blockchain phishing node detection method based on vertical federated learning

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Embodiment Construction

[0031] In order to make the object, technical solution and advantages of the present invention clearer, the present invention will be further described in detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described here are only used to explain the present invention, and do not limit the protection scope of the present invention.

[0032] figure 1 It is a flow chart of the blockchain phishing node detection method based on vertical federated learning provided by the present invention. Such as figure 1 As shown, the blockchain phishing node detection method provided by the embodiment includes the following steps:

[0033]Step 1. Construct a time-series blockchain transaction network diagram and a network sequence blockchain transaction network diagram based on blockchain transaction information.

[0034] Step 1 specifically includes four processes: obtaining blockchain transaction data informatio...

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Abstract

The invention discloses a block chain phishing node detection method based on vertical federated learning, which is mainly applied to the detection of phishing nodes in a block chain transaction network. By querying the transaction records related to the target users, two small-scale sub-networks of time-series type and network-sequence type are constructed for training. Using the vertical federated learning strategy, the network embedding and original node class labels calculated by each edge-end phishing detection model are uploaded to the server, and the server-side combines the network embedding from the edge-end detection model through the attention mechanism. The server uses the combined network embedding to train its own detection model, and distributes the edge detection model to improve the performance of the blockchain phishing detection model at each edge.

Description

technical field [0001] The invention belongs to the field of block chain network security, and in particular relates to a block chain phishing node detection method based on vertical federated learning. Background technique [0002] Blockchain technology originated from Bitcoin. As an encrypted and secure electronic payment system, Bitcoin's original purpose was to solve the problem of over-reliance on trusted third parties in electronic payments. Over the past decade, cryptocurrencies in the financial sector, one of the most successful applications of blockchain technology, have become a breeding ground for new types of cybercrime. Although blockchain technology can guarantee the security of stored data and the reliability of transfer behavior, and store cryptocurrency in the user's own account, due to the lack of supervision by a third-party authority, once the transfer behavior to fraudsters is blocked Blockchain confirms that it is almost impossible for users to recover...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): H04L9/40G06N20/00
CPCH04L63/1416G06N20/00H04L9/50
Inventor 张珂杰谢杨洁吴琛胡麦芳詹士潇匡立中黄方蕾汪小益邱炜伟蔡亮李伟张帅
Owner HANGZHOU QULIAN TECH CO LTD
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