Xinhui Liu

Puyang Zhao, Wei Tian, Lefu Xiao et al.

Bitcoin is the most common cryptocurrency involved in cyber scams. Cybercriminals often utilize pseudonymity and privacy protection mechanism associated with Bitcoin transactions to make their scams virtually untraceable. The Ponzi scheme has attracted particularly significant attention among Bitcoin fraudulent activities. This paper considers a multi-class classification problem to determine whether a transaction is involved in Ponzi schemes or other cyber scams, or is a non-scam transaction. We design a specifically designed crawler to collect data and propose a novel Attention-based Long Short-Term Memory (A-LSTM) method for the classification problem. The experimental results show that the proposed model has better efficiency and accuracy than existing approaches, including Random Forest, Extra Trees, Gradient Boosting, and classical LSTM. With correctly identified scam features, our proposed A-LSTM achieves an F1-score over 82% for the original data and outperforms the existing approaches.

Shiguo Lian, Kaikai Zhao, Xinhui Liu et al.

General large language models enhanced with supervised fine-tuning and reinforcement learning from human feedback are increasingly popular in academia and industry as they generalize foundation models to various practical tasks in a prompt manner. To assist users in selecting the best model in practical application scenarios, i.e., choosing the model that meets the application requirements while minimizing cost, we introduce A-Eval, an application-driven LLMs evaluation benchmark for general large language models. First, we categorize evaluation tasks into five main categories and 27 sub-categories from a practical application perspective. Next, we construct a dataset comprising 678 question-and-answer pairs through a process of collecting, annotating, and reviewing. Then, we design an objective and effective evaluation method and evaluate a series of LLMs of different scales on A-Eval. Finally, we reveal interesting laws regarding model scale and task difficulty level and propose a feasible method for selecting the best model. Through A-Eval, we provide clear empirical and engineer guidance for selecting the best model, reducing barriers to selecting and using LLMs and promoting their application and development. Our benchmark is publicly available at https://github.com/UnicomAI/DataSet/tree/main/TestData/GeneralAbility.