Comprehensive Evaluation of Adversarial Perturbations against ML-Based Ethereum Phishing Detection Systems

Machine learning (ML) models are increasingly deployed to detect fraudulent activities in Ethereum, where phishing and scamming attacks pose serious security risks. Despite their promise, these models remain susceptible to adversarial manipulations. In this paper, we present a comprehensive evaluation of ML-based Ethereum phishing detectors under a spectrum of adversarial perturbations. Our study examines multiple classifiers, including Random Forest, Decision Tree, K-Nearest Neighbors, Graph Neural Networks, and XGBoost, against rule-based, gradient-based, and black-box adversarial attacks. We conduct detailed feature-level analyses to identify transaction attributes most vulnerable to manipulation, and we evaluate the comparative robustness of classifiers under both targeted and untargeted attack scenarios. To strengthen model resilience, we assess mitigation techniques such as adversarial training and randomized smoothing, demonstrating their effectiveness in improving robustness without significant performance degradation.

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Publication Details

Journal
Distributed Ledger Technologies Research and Practice
Published
2025-10-17
DOI
https://doi.org/10.1145/3772088
Primary Topic
Adversarial Robustness in Machine Learning
Type
article
Field-Weighted Citation Impact
0.00
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article

Comprehensive Evaluation of Adversarial Perturbations against ML-Based Ethereum Phishing Detection Systems

Soohyeon Choi, Ahod Alghuried, Manar Mohaisen, Aziz Mohaisen et al.
Distributed Ledger Technologies Research and Practice
Adversarial Robustness in Machine Learning
article

Comprehensive Evaluation of Adversarial Perturbations against ML-Based Ethereum Phishing Detection Systems

Soohyeon Choi, Ahod Alghuried, Manar Mohaisen, Aziz Mohaisen, Ali Alkinoon, Abdulaziz Alghamdi, Steffen Camarato
article en

Abstract

Machine learning (ML) models are increasingly deployed to detect fraudulent activities in Ethereum, where phishing and scamming attacks pose serious security risks. Despite their promise, these models remain susceptible to adversarial manipulations. In this paper, we present a comprehensive evaluation of ML-based Ethereum phishing detectors under a spectrum of adversarial perturbations. Our study examines multiple classifiers, including Random Forest, Decision Tree, K-Nearest Neighbors, Graph Neural Networks, and XGBoost, against rule-based, gradient-based, and black-box adversarial attacks. We conduct detailed feature-level analyses to identify transaction attributes most vulnerable to manipulation, and we evaluate the comparative robustness of classifiers under both targeted and untargeted attack scenarios. To strengthen model resilience, we assess mitigation techniques such as adversarial training and randomized smoothing, demonstrating their effectiveness in improving robustness without significant performance degradation.

Distributed Ledger Technologies Research and Practice
University of Central Florida (US), Prince Sattam Bin Abdulaziz University (SA), Northeastern Illinois University (US), Najran University (SA), Singapore Management University (SG)
Openalex Percentile: Top 85%
Adversarial Robustness in Machine Learning
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Comprehensive Evaluation of Adversarial Perturbations against ML-Based Ethereum Phishing Detection Systems — Soohyeon Choi, Ahod Alghuried, et al. · Distributed Ledger Technologies Research and Practice (2025) | TGRS Research Map | TGRS