MVCG-SPS: A Multi-View Contrastive Graph Neural Network for Smart Ponzi Scheme Detection
Detecting fraudulent activities such as Ponzi schemes within smart contract transactions is a critical challenge in decentralized finance. Existing methods often fail to capture the heterogeneous, multi-faceted nature of blockchain data, and many graph-based models overlook the contextual patterns t...
Saved in:
| Main Authors: | , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
MDPI AG
2025-03-01
|
| Series: | Applied Sciences |
| Subjects: | |
| Online Access: | https://www.mdpi.com/2076-3417/15/6/3281 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| Summary: | Detecting fraudulent activities such as Ponzi schemes within smart contract transactions is a critical challenge in decentralized finance. Existing methods often fail to capture the heterogeneous, multi-faceted nature of blockchain data, and many graph-based models overlook the contextual patterns that are vital for effective anomaly detection. In this paper, we propose MVCG-SPS, a Multi-View Contrastive Graph Neural Network designed to address these limitations. Our approach incorporates three key innovations: (1) Meta-Path-Based View Construction, which constructs multiple views of the data using meta-paths to capture different semantic relationships; (2) Reinforcement-Learning-Driven Multi-View Aggregation, which adaptively combines features from multiple views by optimizing aggregation weights through reinforcement learning; and (3) Multi-Scale Contrastive Learning, which aligns embeddings both within and across views to enhance representation robustness and improve anomaly detection performance. By leveraging a multi-view strategy, MVCG-SPS effectively integrates diverse perspectives to detect complex fraudulent behaviors in blockchain ecosystems. Extensive experiments on real-world Ethereum datasets demonstrated that MVCG-SPS consistently outperformed state-of-the-art baselines across multiple metrics, including F1 Score, AUPRC, and Rec@K. Our work provides a new direction for multi-view graph-based anomaly detection and offers valuable insights for improving security in decentralized financial systems. |
|---|---|
| ISSN: | 2076-3417 |