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Zhehui Tan

dblp:357/2005 · DBLP profile ↗
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1ranked-venue papers
0as first author
1since 2021 · last 2025
—ORCID · unresolved

Domains — the database's venue-derived domains; a paper can count in several

Security and privacy · 1 · 1 since 2021

Expertise — from the expertise taxonomy: the topics of the expert's papers under the CCF categories. A weight counts papers with recency: 1 for a paper about the topic, 0.3 when the topic is its context, halved every five years.

Network and information security
1 paper
Web and mobile security · 50% Blockchain and cryptocurrency security · 50%
Databases, data mining, and information retrieval
1 paper
Web and social media mining · 100%

Topics — the 1 heaviest of 3, each with the papers that count most for it

TopicWeightPapersLastEvidence papers
Web and mobile security › online social network abuse
malicious account detection
0.912025
Across-Platform Detection of Malicious Cryptocurrency Accounts via Interaction Feature Learning · IEEE Trans. Inf. Forensics Secur. 2025

Methods — techniques the papers use, named apart from their topics

graph representation learning · 1.7contrastive learning · 1.7
YearPublicationVenuePosition
2025 Across-Platform Detection of Malicious Cryptocurrency Accounts via Interaction Feature Learning
abstract
With the rapid evolution of Web3.0, cryptocurrency has become a cornerstone of decentralized finance. While these digital assets enable efficient and borderless financial transactions, their pseudonymous nature has also attracted malicious activities such as money laundering, fraud, and other financial crimes. Effective detection of malicious accounts is crucial to maintaining the security and integrity of the Web 3.0 ecosystem. Existing malicious account detection methods rely on large amounts of labeled data and suffer from low generalization. Label-efficient and generalizable malicious account detection remains a challenging task. In this paper, we propose ShadowEyes, a framework for detecting malicious accounts by leveraging interaction feature learning with only a small labeled dataset. Specifically, We first propose a generalized account representation named TxGraph, which captures the universal interaction features of Ethereum and Bitcoin. Then we carefully design an account representation augmentation method tailored to simulate the evolution of malicious accounts to generate positive pairs. We conduct extensive experiments using public datasets to evaluate the performance of ShadowEyes. The results demonstrate that it outperforms state-of-the-art (SOTA) methods in four typical scenarios. Specifically, in the scenario of acrossplatform malicious account detection, ShadowEyes maintains an F1 score of around 90%, which is 10% higher than the SOTA method. In the zero-shot learning scenario, it can achieve an F1 score of 79.56% for detecting gambling accounts, surpassing the SOTA method by 10.44%.
Zheng Che, Meng Shen 0001, Zhehui Tan, Hanbiao Du, Wei Wang 0012, Ting Chen 0002, Qinglin Zhao, Yong Xie 0003, Liehuang Zhu
IEEE Trans. Inf. Forensics Secur.3