在以太坊区块链中提高欺诈检测,使用集体学习.
Zhexian Gu1,2,3, Omar Dib1,2,3
1Department of Computer Science, Kean University, Union, New Jersey, United States.
PeerJ. Computer science
|March 10, 2025
概括
本研究介绍了一种集体学习方法,以检测欺诈性的以太坊区块链交易,增强分散金融和在线商务的安全性. 该系统的准确性超过98%,帮助矿工和当局打击非法活动.
科学领域:
- 区块链技术 区块链技术
- 网络安全 网络安全
- 机器学习 机器学习
背景情况:
- 以太坊区块链促进了去中心化的交易,但由于在线欺诈的增加,包括洗钱和网络鱼,它面临着越来越多的安全漏洞.
- 电子商务的指数级增长放大了分散平台上的欺诈活动的风险.
- 现有的安全措施很难跟上以太坊网络上复杂的欺诈计划.
研究的目的:
- 开发和评估一个集体学习方法,以准确检测以太坊区块链上的欺诈性交易.
- 将决策工具集成到以太坊验证过程中,以实时识别非法活动.
- 提供一个系统,帮助区块链矿工和政府组织监测和打击区块链欺诈.
主要方法:
- 采用了数据预处理技术,并评估了多种机器学习算法:逻辑回归,隔离森林,支持矢量机,随机森林,XGBoost和循环神经网络.
- 利用网格搜索进行超参数调整以优化单个模型性能.
- 开发了一种组合模型,将Random Forest,XGBoost和支持向量机结合起来,以提高分类准确度.
主要成果:
- 拟议的集体学习方法在关键指标上取得了高绩效,在准确性,精度,回忆和F1得分方面超过98%.
- 个别模型进行了微调,整体策略进一步提高了整体分类性能.
- 该系统以0.13秒的快速推断时间证明了其实际适用性.
结论:
- 集体学习框架有效地检测出欺诈性的以太坊区块链交易,其准确性和效率很高.
- 开发的系统为增强分散平台的安全性和打击金融犯罪提供了强大的解决方案.
- 该方法适用于现实世界的部署,为网络安全和监管监督提供了宝贵的支持.
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