BCRA 2024
Fri 26 - Sat 27 July 2024 Hangzhou, China
Fri 26 Jul 2024 15:30 - 15:45 at The ballroom B - Session 3 - Transaction Ananlysis Chair(s): Cheqing Jin

Characterized by decentralization, irreversibility, and traceability, blockchain systems have garnered significant attention recently. However, performance limitations have emerged as one of the primary obstacles in blockchain applications. For blockchain systems with multiple layers and highly complicated interactions among nodes, detecting the nodes and stages where bottlenecks occur has proven challenging. Metrics like TPS and latency fail to offer sufficient detailed information. To solve this problem, we propose 3 metrics and corresponding methods based on the spatio-temporal state transition of transactions. The spatio-temporal state transition cost serves as an indicator reflecting the overall operational status of blockchain systems. A method to detect abnormalities in blockchain using spatio-temporal state transition cost is also proposed. The spatial state transition costs and temporal state transition costs offer additional detailed insights into the blockchain system. We introduce methods based on these indicators for locating abnormal nodes and abnormal stages. We implement the framework on ChainMaker with a log-based method and deploy it on 16 machines using docker and Kubernetes. We verify the stability and sensitivity of metrics and the precision of anomaly detection method. The experimental results show that our metrics can reliably reflect the operational status of blockchain systems and accurately pinpoint nodes and stages with abnormalities.

Fri 26 Jul

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

15:30 - 16:45
Session 3 - Transaction AnanlysisResearch Track at The ballroom B
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