2.3CRAug 31, 2023
Improving the Accuracy of Transaction-Based Ponzi Detection on EthereumPhuong Duy Huynh, Son Hoang Dau, Xiaodong Li et al.
The Ponzi scheme, an old-fashioned fraud, is now popular on the Ethereum blockchain, causing considerable financial losses to many crypto investors. A few Ponzi detection methods have been proposed in the literature, most of which detect a Ponzi scheme based on its smart contract source code. This contract-code-based approach, while achieving very high accuracy, is not robust because a Ponzi developer can fool a detection model by obfuscating the opcode or inventing a new profit distribution logic that cannot be detected. On the contrary, a transaction-based approach could improve the robustness of detection because transactions, unlike smart contracts, are harder to be manipulated. However, the current transaction-based detection models achieve fairly low accuracy. In this paper, we aim to improve the accuracy of the transaction-based models by employing time-series features, which turn out to be crucial in capturing the life-time behaviour a Ponzi application but were completely overlooked in previous works. We propose a new set of 85 features (22 known account-based and 63 new time-series features), which allows off-the-shelf machine learning algorithms to achieve up to 30% higher F1-scores compared to existing works.
8.4CVMay 21, 2025
Seeing the Trees for the Forest: Rethinking Weakly-Supervised Medical Visual GroundingTa Duc Huy, Duy Anh Huynh, Yutong Xie et al.
Visual grounding (VG) is the capability to identify the specific regions in an image associated with a particular text description. In medical imaging, VG enhances interpretability by highlighting relevant pathological features corresponding to textual descriptions, improving model transparency and trustworthiness for wider adoption of deep learning models in clinical practice. Current models struggle to associate textual descriptions with disease regions due to inefficient attention mechanisms and a lack of fine-grained token representations. In this paper, we empirically demonstrate two key observations. First, current VLMs assign high norms to background tokens, diverting the model's attention from regions of disease. Second, the global tokens used for cross-modal learning are not representative of local disease tokens. This hampers identifying correlations between the text and disease tokens. To address this, we introduce simple, yet effective Disease-Aware Prompting (DAP) process, which uses the explainability map of a VLM to identify the appropriate image features. This simple strategy amplifies disease-relevant regions while suppressing background interference. Without any additional pixel-level annotations, DAP improves visual grounding accuracy by 20.74% compared to state-of-the-art methods across three major chest X-ray datasets.