Crypto & Blockchain · Sun, Nov 8, 2026

Bitcoin, Ethereum, stablecoins, DeFi, smart contracts, scaling and consensus.

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arXiv cs.LG · cs.AI

Beyond Node Attributes: A Controlled Evaluation and Ablation of Local Interaction Statistics for Ethereum Phishing Detection

In briefEthereum phishing detection: testing whether extra account-interaction statistics help

SummaryThis paper proposes Unlabeled Feature Extension (UFE), 12 local statistics computed from each Ethereum account's incoming and outgoing call and transfer edges without using class labels. UFE is added to the 14 source features of HEIG-Phish and tested with six model families under matched controlled comparisons. Across 20 stratified partitions, UFE raised test Macro-F1 by 1.0 to 9.1 percentage points. An ablation associates most of the gain with the incoming transfer-edge sum attribute.

Thanh Dat Tran, Duy Loi Duong, Duy Luu Hoang et al.