Semi-Supervised Blockchain Anomaly Transaction Detection Based on Deep AutoEncoder and Multi-Layer Perceptron

Anomaly detection in blockchain transactions is crucial for ensuring the security of blockchain networks. To address the limitations of existing methods, this study proposes a semi-supervised learning model, S-DAEMLP, based on Deep Autoencoder (DAE) and Multi-Layer Perceptron (MLP), combining the strengths of unsupervised and supervised learning. The model uses a dual-structure autoencoder to independently reconstruct the structural and feature information of blockchain transaction data, further optimizing detection performance with a small amount of labeled data. Additionally, an adaptive threshold optimization algorithm is introduced to enhance model adaptability. The experimental results on the Bitcoin transaction dataset show that the S-DAEMLP model outperforms traditional methods in accuracy, precision, recall, and F1 score, demonstrating its effectiveness in detecting abnormal transactions in blockchain.

Authors

Institutions

Publication Details

Published
2024-11-20
DOI
https://doi.org/10.1109/dsins64146.2024.10992069
Citations
1
Primary Topic
Anomaly Detection Techniques and Applications
Type
article
Field-Weighted Citation Impact
0.35
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Semi-Supervised Blockchain Anomaly Transaction Detection Based on Deep AutoEncoder and Multi-Layer Perceptron

Weijie Yang, Chundong Wang
1 citations
Anomaly Detection Techniques and Applications
0.35
article

Semi-Supervised Blockchain Anomaly Transaction Detection Based on Deep AutoEncoder and Multi-Layer Perceptron

Weijie Yang, Chundong Wang
article en
1 citations

Abstract

Anomaly detection in blockchain transactions is crucial for ensuring the security of blockchain networks. To address the limitations of existing methods, this study proposes a semi-supervised learning model, S-DAEMLP, based on Deep Autoencoder (DAE) and Multi-Layer Perceptron (MLP), combining the strengths of unsupervised and supervised learning. The model uses a dual-structure autoencoder to independently reconstruct the structural and feature information of blockchain transaction data, further optimizing detection performance with a small amount of labeled data. Additionally, an adaptive threshold optimization algorithm is introduced to enhance model adaptability. The experimental results on the Bitcoin transaction dataset show that the S-DAEMLP model outperforms traditional methods in accuracy, precision, recall, and F1 score, demonstrating its effectiveness in detecting abnormal transactions in blockchain.

Tianjin University of Technology (CN)
Openalex Percentile: Top 29%
Anomaly Detection Techniques and Applications
0.35
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.