CMD-EPD: A Graph Contrastive Learning Framework with Multi-Dimensional Fusion for Ethereum Phishing Detection

The burgeoning prevalence of Ethereum phishing behavior has imposed substantial constraints on the advancement of blockchain finance, resulting in losses of more than $7.7 billion to date, so it is urgent to detect it in time. Currently, available detection methods usually focus on the spatial features within transaction graphs. These methods often employ shallow mining techniques on small samples. As a result, they may overlook certain aspects of interaction patterns, such as temporal behavior. Additionally, their data mining capability is limited due to the small sample sizes. In this study, we propose a graph contrastive learning framework to enrich features of accounts behavior patterns with restricted samples to overcome these limitations. Firstly, we construct an Ethereum interaction graph with the multi-graph involving more temporal information centered with labeled nodes and lighten it with our strategy. Secondly, to comprehensively characterize the accounts pattern, we design the encoder part with the GAT-LSTM model based on attention mechanism fusing statistical features , fine-grained temporal behavioral features and graph structural semantic features . Thirdly, to moderate the sparsity of phishing nodes, we employ data augmentation and contrastive learning to fully mine sparse node information. Moreover, we carried out an in-depth experimental evaluation. The CMD-EPD approach, boasting an F 1 -score of 0.87, outperformed all comparison methods. We also executed a thorough case study to analyze phishing accounts phenomenological indicators which back up the superiority of our framework.