融合图增强与多教师动态蒸馏的区块链异常交易检测方法OA
A blockchain abnormal transaction detection method integrating graph enhancement and multi-teacher dynamic distillation
针对现有区块链异常交易检测方法在复杂交易结构建模与数据不平衡处理方面的不足,本文提出一种融合图神经网络多教师模型、motif结构特征、SMOTE(synthetic minority oversampling technique)采样与双学生模型知识蒸馏的检测方法 MGDD(multi-teacher GNN dynamic distillation).该方法首先利用motif统计量增强节点结构表达,随后结合图卷积网络、图注意力网络、图同构网络、图采样与聚合网络构建多教师模型,通过动态蒸馏机制引导多层感知机与随机森林学生模型学习图中的高阶语义特征,并引入SMOTE进行过采样以缓解样本不均衡问题.在Elliptic数据集上的实验结果表明,MGDD在准确率、召回率与F1值等指标上全面优于现有典型方法,其中RF学生模型在蒸馏引导下准确率达到99.23%.消融与鲁棒性实验进一步验证了 motif特征与知识蒸馏机制在提升检测性能与模型稳定性方面的重要作用.综上所述,MGDD为区块链异常交易检测任务提供了一种高效、可推广的建模范式,具备良好的应用前景.
To address the limitations of existing blockchain abnormal transaction detection methods in complex transac-tion structure modeling and data imbalance handling,this paper proposes a detection method called MGDD(multi-teacher GNN dynamic distillation)that integrates graph neural network teacher models,motif structural features,SMOTE sampling,and multi-student model knowledge distillation.This method first enhances node structural repres-entation using motif statistics,then constructs multiple teacher models by combining GCN,GAT,GIN,and Graph-SAGE graph neural networks.Through a dynamic distillation mechanism,it guides multi-layer perceptron(MLP)and random forest(RF)student models to learn high-order semantic features from graphs,and introduces SMOTE for over-sampling to alleviate the sample imbalance problem.Experimental results on the Elliptic dataset demonstrate that MG-DD outperforms existing typical methods in terms of accuracy,recall rate,and F1-score,with the RF student model achieving an accuracy rate of 99.23%under the guidance of distillation.Ablation and robustness experiments further verify the important role of motif features and knowledge distillation mechanisms in improving detection performance and model stability.In summary,MGDD provides an efficient and scalable modeling paradigm for blockchain abnor-mal transaction detection tasks,showing promising application prospects.
张铭泉;贾文莉;孟丽敏;赵峻贤
华北电力大学控制与计算机工程学院,河北保定 071003||华北电力大学复杂能源系统智能计算教育部工程研究中心,河北保定 071003华北电力大学控制与计算机工程学院,河北保定 071003华北电力大学网络与信息化办公室,河北保定 071003华北电力大学控制与计算机工程学院,河北保定 071003
信息技术与安全科学
区块链异常检测图神经网络知识蒸馏SMOTE多教师模型动态蒸馏特征增强
blockchainanomaly detectiongraph neural networkdnowledge distillationSMOTEmulti-teacher modeldynamic distillationfeature enhancement
《智能系统学报》 2026 (5)
1154-1165,12
国家自然科学基金青年基金项目(61802124)中央高校基本科研业务费专项项目(2020MS122).
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