EX-Graph: A Pioneering Dataset Bridging Ethereum and X

1 code implementation • 2 Oct 2023 • Qian Wang, Zhen Zhang, Zemin Liu, Shengliang Lu, Bingqiao Luo, Bingsheng He

While numerous public blockchain datasets are available, their utility is constrained by an exclusive focus on blockchain data.

Link Prediction

BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection

1 code implementation • 29 Mar 2023 • Sihao Hu, Zhen Zhang, Bingqiao Luo, Shengliang Lu, Bingsheng He, Ling Liu

As various forms of fraud proliferate on Ethereum, it is imperative to safeguard against these malicious activities to protect susceptible users from being victimized.

Fraud Detection

Sequence-Based Target Coin Prediction for Cryptocurrency Pump-and-Dump

1 code implementation • 21 Apr 2022 • Sihao Hu, Zhen Zhang, Shengliang Lu, Bingsheng He, Zhao Li

With the proliferation of pump-and-dump schemes (P&Ds) in the cryptocurrency market, it becomes imperative to detect such fraudulent activities in advance to alert potentially susceptible investors.