Multilayer topology-aware graph contrastive learning for fraud detection in the Ethereum transaction network
提出MTGCL框架，利用多层拓扑感知和图对比学习检测以太坊交易网络中的欺诈活动，在多个时间段上分类准确率优于现有模型，且计算效率高。
Abstract Fraud detection in blockchain networks presents unique challenges due to the decentralized and pseudonymous nature of transactions. This study introduces a novel Multilayer Topology-Aware Graph Contrastive Learning (MTGCL) framework to detect fraudulent activity within the Ethereum transaction network. The proposed approach leverages node-level and topology-level representations, integrating persistent homology to capture high-order structural patterns and enhance anomaly detection. By employing adaptive graph augmentation and self-supervised contrastive learning, MTGCL effectively improves fraud detection performance. Empirical evaluations demonstrate that MTGCL outperforms existing graph contrastive learning models in classification accuracy across multiple time periods while maintaining competitive computational efficiency. The framework also exhibits scalability for large-scale blockchain analysis, achieving lower computational costs compared with other baselines methods. These findings highlight MTGCL’s potential for real-world applications, offering valuable insights for financial institutions, cryptocurrency exchanges, regulatory bodies, and blockchain analytics firms in combating fraudulent activities and enhancing anti-money laundering compliance.