Ethereum Ponzi Scheme Detection Model Combining TextCNN and Adversarial Training
Author:
Affiliation:

Clc Number:

TP393

Fund Project:

  • Article
  • |
  • Figures
  • |
  • Metrics
  • |
  • Reference
  • |
  • Related
  • |
  • Cited by
  • |
  • Materials
  • |
  • Comments
    Abstract:

    The widespread deployment of smart contracts on Ethereum has injected vitality into the blockchain ecosystem, while the irreversibility and anonymity of smart contracts have posed great challenges to supervision. Criminals take the opportunity to deploy Ponzi schemes on Ethereum, causing serious security risks and economic losses. Therefore, it is essential to detect Ponzi scheme smart contracts quickly and efficiently. The main challenges of the current Ponzi scheme detection method include the neglect of the behavior characteristics of smart contract opcodes, incomplete feature extraction, unstable performance, and low accuracy of the detection method when the method is subjected to anti-interference. To overcome these shortcomings, this study proposes an Ethereum Ponzi scheme detection method that combines TextCNN and adversarial training. This method extracts the behavioral characteristics of smart contracts by the static analysis of smart contracts, and combines the Word2Vec model to retain the semantic information of smart contracts to ensure the integrity of the opcode features. Meanwhile, the improved dynamic step projection gradient descent algorithm is adopted to train the TextCNN model to enhance the robustness of the detection model and improve the detection accuracy. Experiments carried out on the XBlock dataset show that the proposed method achieves a Recall of 98.36% and F1-score of 98.31% while ensuring precision and robustness. The method focuses on smart contract opcodes without relying on transaction features, and can quickly and efficiently detect Ponzi scheme smart contracts at the time of smart contract deployment.

    Reference
    Related
    Cited by
Get Citation

宁小勇,高睿杰,叶楚涵,刘园,王兴伟,黄敏.融合TextCNN和对抗训练的以太坊庞氏骗局检测模型.软件学报,2026,37(3):1413-1426

Copy
Share
Article Metrics
  • Abstract:
  • PDF:
  • HTML:
  • Cited by:
History
  • Received:February 01,2024
  • Revised:December 12,2024
  • Adopted:
  • Online: December 17,2025
  • Published: March 06,2026
You are the firstVisitors
Copyright: Institute of Software, Chinese Academy of Sciences Beijing ICP No. 05046678-4
Address:4# South Fourth Street, Zhong Guan Cun, Beijing 100190,Postal Code:100190
Phone:010-62562563 Fax:010-62562533 Email:jos@iscas.ac.cn
Technical Support:Beijing Qinyun Technology Development Co., Ltd.

Beijing Public Network Security No. 11040202500063