Dynamic Feature Fusion: Combining Global Graph Structures and Local Semantics for Blockchain Phishing Detection

The advent of blockchain technology has facilitated the widespread adoption of smart contracts in the financial sector. However, current phishing detection methodologies exhibit limitations in capturing both global structural patterns within transaction networks and local semantic relationships embedded in transaction data. Most existing models focus on either structural information or semantic features individually, leading to suboptimal performance in detecting complex phishing patterns. In this paper, we propose a dynamic feature fusion model that combines graph-based representation learning and semantic feature extraction for blockchain phishing detection. Specifically, we construct global graph representations to model account relationships and extract local contextual features from transaction data. A dynamic multimodal fusion mechanism is introduced to adaptively integrate these features, enabling the model to capture both structural and semantic phishing patterns effectively. We further develop a comprehensive data processing pipeline, including graph construction, temporal feature enhancement, and text preprocessing. Experimental results on large-scale real-world blockchain datasets demonstrate that our method outperforms existing benchmarks across accuracy, F1 score, and recall metrics. This work highlights the importance of integrating structural relationships and semantic similarities for robust phishing detection and offers a scalable solution for securing blockchain systems. Our code is available at https://github.com/dcszhang/DynamicFeature.

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Publication Details

Journal
IEEE Transactions on Network and Service Management
Published
2025-06-03
DOI
https://doi.org/10.1109/tnsm.2025.3576130
Citations
8
Primary Topic
Spam and Phishing Detection
Type
article
Field-Weighted Citation Impact
25.97
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article

Dynamic Feature Fusion: Combining Global Graph Structures and Local Semantics for Blockchain Phishing Detection

Liangliang Song, Yanbin Wang, Sheng Zhang
8 citations
IEEE Transactions on Network and Service Management
Spam and Phishing Detection
25.97
article

Dynamic Feature Fusion: Combining Global Graph Structures and Local Semantics for Blockchain Phishing Detection

Liangliang Song, Yanbin Wang, Sheng Zhang
article en
8 citations

Abstract

The advent of blockchain technology has facilitated the widespread adoption of smart contracts in the financial sector. However, current phishing detection methodologies exhibit limitations in capturing both global structural patterns within transaction networks and local semantic relationships embedded in transaction data. Most existing models focus on either structural information or semantic features individually, leading to suboptimal performance in detecting complex phishing patterns. In this paper, we propose a dynamic feature fusion model that combines graph-based representation learning and semantic feature extraction for blockchain phishing detection. Specifically, we construct global graph representations to model account relationships and extract local contextual features from transaction data. A dynamic multimodal fusion mechanism is introduced to adaptively integrate these features, enabling the model to capture both structural and semantic phishing patterns effectively. We further develop a comprehensive data processing pipeline, including graph construction, temporal feature enhancement, and text preprocessing. Experimental results on large-scale real-world blockchain datasets demonstrate that our method outperforms existing benchmarks across accuracy, F1 score, and recall metrics. This work highlights the importance of integrating structural relationships and semantic similarities for robust phishing detection and offers a scalable solution for securing blockchain systems. Our code is available at https://github.com/dcszhang/DynamicFeature.

IEEE Transactions on Network and Service ManagementVol. 22(5)
Xidian University (CN), Hefei University of Technology (CN)
Openalex Percentile: Top 1%
Spam and Phishing Detection
25.97
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Dynamic Feature Fusion: Combining Global Graph Structures and Local Semantics for Blockchain Phishing Detection — Liangliang Song, Yanbin Wang, et al. · IEEE Transactions on Network and Service Management (2025) | TGRS Research Map | TGRS