BCRA 2024
Fri 26 - Sat 27 July 2024 Hangzhou, China

This program is tentative and subject to change.

Fri 26 Jul 2024 16:15 - 16:30 at Main Room - Session 3 - Transaction Ananlysis Chair(s): Cheqing Jin

In this paper, we analyze Shared Send Mixers (SSMs) within Cardano’s Extended Unspent Transaction Output (EUTXO) model, presenting significant contributions to the understanding of UTXO cryptocurrencies. Firstly, we define the EUTXO SSM untangling problem and propose an algorithm to address it, along with providing an open-source implementation of the solution. Utilizing real transaction examples, we formulate and solve this problem in a systematic manner, shedding light on the intricacies of coin circulation within the Cardano blockchain. Through our analysis, we reveal insights into the usage of SSMs, including statistics on their frequency and effectiveness in untangling transactions. Notably, our findings indicate that 11% of Cardano transactions involve SSMs, with 83% of them enabling unique untangling. Moreover, we discuss the potential application of our algorithm in enhancing address clustering results of transaction-level heuristics. Overall, our work contributes to a deeper understanding of transactional dynamics within UTXO cryptocurrencies, particularly within the context of Cardano’s EUTXO model.

This program is tentative and subject to change.

Fri 26 Jul

Displayed time zone: Beijing, Chongqing, Hong Kong, Urumqi change

15:30 - 16:45
Session 3 - Transaction AnanlysisResearch Track at Main Room
Chair(s): Cheqing Jin East China Normal University
15:30
15m
Paper
Transaction spatio-temporal distribution for blockchain performance profiling
Research Track
Jianhuan Mao Beihang University, Mengxiao Zhu North China University of Technology, Yi Sun Chinese Academy of Sciences, Lei Li Zhongguancun Laboratory, Haogang Zhu Beihang University
15:45
15m
Paper
Research on the Application of Large Language Model-Enhanced Graph Neural Networks in Ethereum Phishing Fraud Detection
Research Track
Rong Xu Inner Mongolia University, Xiaowei Ding Nanjing University, Jun Zhang Inner Mongolia University, He Li Inner Mongolia University
16:00
15m
Paper
Scam Token Classification for Decentralized Exchange Using Transaction Data
Research Track
Vladislav Amelin GBC.AI Pty Ltd, Australia, Ahmad Salehi Shahraki La Trobe University, Australia, Suparat Srifa SparkBeyond Ltd., Thailand, Tharuka Rupasinghe RMIT University, Australia, Robert Vasilyev GBC.AI Pty Ltd, Australia, Yury Yanovich Skolkovo Institute of Science and Technology; Faculty of Computer Science, HSE University
16:15
15m
Paper
Cardano Shared Send Transactions Untangling in Numbers
Research Track
Mostafa Chegenizadeh University of Zurich, Nickolay Larionov Moscow Institute of Physics and Technology, Sina Rafati Niya University of Zurich, Yury Yanovich Skolkovo Institute of Science and Technology; Faculty of Computer Science, HSE University, Claudio J. Tessone University of Zurich
16:30
15m
Paper
Graph-Neural-Network-Based Transaction Prediction Method for Public Blockchain in Heterogeneous Information Networks
Research Track
Zening Zhao Tianjin University of Technology, Jinsong Wang Tianjin University of Technology, Jiajia Wei Tianjin University of Technology