Sijia Li

Sijia Li, Gaopeng Gou, Chang Liu et al.

In recent years, phishing scams have become the most serious type of crime involved in Ethereum, the second-largest blockchain platform. The existing phishing scams detection technology on Ethereum mostly uses traditional machine learning or network representation learning to mine the key information from the transaction network to identify phishing addresses. However, these methods adopt the last transaction record or even completely ignore these records, and only manual-designed features are taken for the node representation. In this paper, we propose a Temporal Transaction Aggregation Graph Network (TTAGN) to enhance phishing scams detection performance on Ethereum. Specifically, in the temporal edges representation module, we model the temporal relationship of historical transaction records between nodes to construct the edge representation of the Ethereum transaction network. Moreover, the edge representations around the node are aggregated to fuse topological interactive relationships into its representation, also named as trading features, in the edge2node module. We further combine trading features with common statistical and structural features obtained by graph neural networks to identify phishing addresses. Evaluated on real-world Ethereum phishing scams datasets, our TTAGN (92.8% AUC, and 81.6% F1score) outperforms the state-of-the-art methods, and the effectiveness of temporal edges representation and edge2node module is also demonstrated.

Tianyu Cui, Xinjie Lin, Sijia Li et al.

Machine learning (ML) powered network traffic analysis has been widely used for the purpose of threat detection. Unfortunately, their generalization across different tasks and unseen data is very limited. Large language models (LLMs), known for their strong generalization capabilities, have shown promising performance in various domains. However, their application to the traffic analysis domain is limited due to significantly different characteristics of network traffic. To address the issue, in this paper, we propose TrafficLLM, which introduces a dual-stage fine-tuning framework to learn generic traffic representation from heterogeneous raw traffic data. The framework uses traffic-domain tokenization, dual-stage tuning pipeline, and extensible adaptation to help LLM release generalization ability on dynamic traffic analysis tasks, such that it enables traffic detection and traffic generation across a wide range of downstream tasks. We evaluate TrafficLLM across 10 distinct scenarios and 229 types of traffic. TrafficLLM achieves F1-scores of 0.9875 and 0.9483, with up to 80.12% and 33.92% better performance than existing detection and generation methods. It also shows strong generalization on unseen traffic with an 18.6% performance improvement. We further evaluate TrafficLLM in real-world scenarios. The results confirm that TrafficLLM is easy to scale and achieves accurate detection performance on enterprise traffic.