Poupak Azad

Poupak Azad, Cuneyt Gurcan Akcora, Arijit Khan

Blockchain technology has rapidly emerged to mainstream attention, while its publicly accessible, heterogeneous, massive-volume, and temporal data are reminiscent of the complex dynamics encountered during the last decade of big data. Unlike any prior data source, blockchain datasets encompass multiple layers of interactions across real-world entities, e.g., human users, autonomous programs, and smart contracts. Furthermore, blockchain's integration with cryptocurrencies has introduced financial aspects of unprecedented scale and complexity such as decentralized finance, stablecoins, non-fungible tokens, and central bank digital currencies. These unique characteristics present both opportunities and challenges for machine learning on blockchain data. On one hand, we examine the state-of-the-art solutions, applications, and future directions associated with leveraging machine learning for blockchain data analysis critical for the improvement of blockchain technology such as e-crime detection and trends prediction. On the other hand, we shed light on the pivotal role of blockchain by providing vast datasets and tools that can catalyze the growth of the evolving machine learning ecosystem. This paper serves as a comprehensive resource for researchers, practitioners, and policymakers, offering a roadmap for navigating this dynamic and transformative field.

Kiarash Shamsi, Tran Gia Bao Ngo, Razieh Shirzadkhani et al.

Temporal Graph Learning (TGL) has become a robust framework for discovering patterns in dynamic networks and predicting future interactions. While existing research has largely concentrated on learning from individual networks, this study explores the potential of learning from multiple temporal networks and its ability to transfer to unobserved networks. To achieve this, we introduce Temporal Multi-network Training MiNT, a novel pre-training approach that learns from multiple temporal networks. With a novel collection of 84 temporal transaction networks, we pre-train TGL models on up to 64 networks and assess their transferability to 20 unseen networks. Remarkably, MiNT achieves state-of-the-art results in zero-shot inference, surpassing models individually trained on each network. Our findings further demonstrate that increasing the number of pre-training networks significantly improves transfer performance. This work lays the groundwork for developing Temporal Graph Foundation Models, highlighting the significant potential of multi-network pre-training in TGL.

Poupak Azad, Baris Coskunuzer, Murat Kantarcioglu et al.

The rise of cryptocurrencies like Bitcoin, which enable transactions with a degree of pseudonymity, has led to a surge in various illicit activities, including ransomware payments and transactions on darknet markets. These illegal activities often utilize Bitcoin as the preferred payment method. However, current tools for detecting illicit behavior either rely on a few heuristics and laborious data collection processes or employ computationally inefficient graph neural network (GNN) models that are challenging to interpret. To overcome the computational and interpretability limitations of existing techniques, we introduce an effective solution called Chainlet Orbits. This approach embeds Bitcoin addresses by leveraging their topological characteristics in transactions. By employing our innovative address embedding, we investigate e-crime in Bitcoin networks by focusing on distinctive substructures that arise from illicit behavior. The results of our node classification experiments demonstrate superior performance compared to state-of-the-art methods, including both topological and GNN-based approaches. Moreover, our approach enables the use of interpretable and explainable machine learning models in as little as 15 minutes for most days on the Bitcoin transaction network.