以太坊庞氏骗局智能合约的早期检测方法研究

张艳梅; 郭思颖; 贾恒越; 姜茸

doi:10.11959/j.issn.1000-436x.2025156

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以太坊庞氏骗局智能合约的早期检测方法研究

学术通信 | 更新时间：2025-10-27

- 以太坊庞氏骗局智能合约的早期检测方法研究
- Detection of smart contract Ponzi schemes based on graph convolutional neural networks
- 通信学报 2025年46卷第9期页码：292-306
- 作者机构：
  
  1.中央财经大学信息学院，北京 100081
  2.四川农商联合银行信息科技部，四川成都 610041
  3.云南财经大学云南省服务计算重点实验室，云南昆明 650221
- 作者简介：
  
  [ "张艳梅（1976- ），女，吉林省吉林市人，博士，中央财经大学教授、博士生导师，主要研究方向为区块链、金融科技、服务计算、商务智能等。" ]
  [ "郭思颖（2001- ），女，四川南充人，中央财经大学硕士生，主要研究方向为区块链、金融科技。" ]
  [ "贾恒越（1984- ），女，内蒙古海拉尔人，博士，中央财经大学副教授、硕士生导师，主要研究方向为区块链、量子信息处理。" ]
  [ "姜茸（1978- ），男，云南凤庆人，博士，云南财经大学教授、博士生导师，主要研究方向为云计算、大数据、区块链、信息管理、软件工程和数字经济等。" ]
- 基金信息：
  
  国家重点研发计划基金资助项目(2024YFC3308100);国家自然科学基金资助项目(62372493)
- DOI：10.11959/j.issn.1000-436x.2025156
  中图分类号： TP393
- 收稿：2025-05-12，
  
  修回：2025-09-06，
  
  录用：2025-09-08，
  
  纸质出版：2025-09-25
- 稿件说明：
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张艳梅,郭思颖,贾恒越等.以太坊庞氏骗局智能合约的早期检测方法研究[J].通信学报,2025,46(09):292-306.

ZHANG Yanmei,GUO Siying,JIA Hengyue,et al.Detection of smart contract Ponzi schemes based on graph convolutional neural networks[J].Journal on Communications,2025,46(09):292-306.
张艳梅,郭思颖,贾恒越等.以太坊庞氏骗局智能合约的早期检测方法研究[J].通信学报,2025,46(09):292-306. DOI： 10.11959/j.issn.1000-436x.2025156.

ZHANG Yanmei,GUO Siying,JIA Hengyue,et al.Detection of smart contract Ponzi schemes based on graph convolutional neural networks[J].Journal on Communications,2025,46(09):292-306. DOI： 10.11959/j.issn.1000-436x.2025156.

摘要

以太坊是区块链的典型应用代表，它允许开发者创建和执行智能合约。以太坊技术的迅猛发展在推动智能合约普及的同时，也引发链上安全风险剧增，其中算法驱动的智能庞氏骗局给区块链应用带来了新的安全挑战。为了实现对智能合约庞氏骗局的早期检测，提出了一种基于图卷积网络（GCN）的检测方法PonziGCN。该方法融合了智能合约的语义特征和控制流图特征，通过提取字节码相似度、操作码频率等语义特征，以及控制流图的基本特征和结构特征，构建了多特征融合的检测框架。实验结果表明，所提方法在精确率、召回率、F值和AUC值等关键性能指标上均表现优异，精确率达到0.982，召回率为0.987，F值为0.978，AUC值为0.983，显著优于现有的算法。特征重要性分析表明，图结构特征和代码中与交易功能相关的操作码频率特征在模型中具有最高的重要性。

Abstract

Ethereum is an application of blockchain that allows developers to create and execute smart contracts. With the rapid development of Ethereum technology

the widespread application of smart contracts has introduced new security challenges

particularly the proliferation of fraudulent contracts such as Ponzi schemes. To achieve early detection of Ponzi schemes in smart contracts

a detection model named PonziGCN based on graph convolutional network (GCN) was proposed. The model integrated semantic features and control flow graph features of smart contracts. By extracting semantic features such as bytecode similarity and opcode frequency

as well as basic and structural features of control flow graphs

a multi-feature fusion detection framework was constructed. Experimental results demonstrate that the PonziGCN model performed excellently in key performance metrics

achieving an accuracy of 0.982

a recall of 0.987

an F-score of 0.978

and an AUC value of 0.983

significantly outperforming existing advanced algorithms. Feature importance analysis indicates that graph structural features and opcode frequency features related to transaction functions in the code hold the highest importance in the model.

关键词

Keywords

references

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