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一种基于特征增强的图神经网络比特币非法交易检测方法OA

A Bitcoin Illegal Transaction Detection Method Based on Feature-Enhanced Graph Neural Networks

中文摘要英文摘要

比特币非法交易检测是当前区块链技术中的一项重要挑战,尤其是在处理复杂交易模式和类别不平衡问题时.本文提出了一种基于特征增强的图神经网络方法,旨在提高比特币非法交易检测的准确性.首先利用BERT模型对交易特征进行增强,通过其强大的上下文建模能力提取更具表现力的特征.其次设计一种创新的模型结构,结合LSTM与双通道的ONGNNConv,后者将输出结果传递给一个注意力机制,以对结果进行加权,从而更有效地捕捉交易网络中的潜在模式.最后,为了应对类别不平衡问题,在损失函数中引入了加权二元交叉熵损失,以提高对非法交易的识别能力.实验结果表明,所提出的方法在多个评价指标上均优于现有的基准模型,验证了其在比特币非法交易检测中的有效性和鲁棒性.

Detection of Bitcoin illegal transactions is a significant challenge in blockchain technology,particularly when faced with complex transaction patterns and issues of class imbalance.This paper proposes a feature-enhanced graph neural network approach aimed at improving the accuracy of Bitcoin illegal transaction detection.First,the BERT model is employed to enhance transaction features,leveraging its powerful contextual modeling capabilities to extract more expressive features.Second,an innovative model architecture is designed,combining LSTM with a dual-channel ONGNNConv,where the latter passes its output to an attention mechanism for weighted aggregation,thereby enabling more effective capture of latent patterns in the transaction network.Finally,to address the class imbalance problem,a weighted binary cross-entropy loss is incorporated into the loss function to enhance the detection of illegal transactions.Experimental results demonstrate that the proposed method outperforms existing baseline models across multiple evaluation metrics,validating its effectiveness and robustness in Bitcoin illegal transaction detection.

姜贤波;康艳荣;邢桂东;冯冉;鄢飞;吴昊;严圣东

公安部鉴定中心,北京 100038公安部鉴定中心,北京 100038公安部鉴定中心,北京 100038山东省公安厅物证鉴定研究中心,济南 250001遵义市公安局,贵州遵义 563000南京市公安局,南京 210058公安部鉴定中心,北京 100038

社会科学

比特币非法交易图神经网络特征增强BERT模型

Bitcoin illegal transactionsgraph neural networkfeature enhancementBERT model

《刑事技术》 2026 (3)

260-265,6

中央级公益性科研院所基本科研业务费专项资金项目(2022JB033)公安部科技强警基础工作专项(2022JC15)

10.16467/j.1008-3650.2025.0015

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