{"about":{"site":"https://codewithpapers.app","non_affiliation":"Code with Papers and Syntology are not affiliated with, endorsed by, or sponsored by Papers with Code, Meta, or the pwc-archive mirror.","licence":"CC BY-SA 4.0","licence_url":"https://creativecommons.org/licenses/by-sa/4.0/legalcode","attribution":"https://codewithpapers.app/attribution","modified":"archive material modified by Syntology; see the attribution page"},"url":"/paper/identity-inference-on-blockchain-using-graph","title":"Identity Inference on Blockchain using Graph Neural Network","arxiv_id":"2104.06559","date":"2021-04-14","proceeding":null,"authors":["Jie Shen","Jiajun Zhou","Yunyi Xie","Shanqing Yu","Qi Xuan"],"abstract":"The anonymity of blockchain has accelerated the growth of illegal activities and criminal behaviors on cryptocurrency platforms. Although decentralization is one of the typical characteristics of blockchain, we urgently call for effective regulation to detect these illegal behaviors to ensure the safety and stability of user transactions. Identity inference, which aims to make a preliminary inference about account identity, plays a significant role in blockchain security. As a common tool, graph mining technique can effectively represent the interactive information between accounts and be used for identity inference. However, existing methods cannot balance scalability and end-to-end architecture, resulting high computational consumption and weak feature representation. In this paper, we present a novel approach to analyze user's behavior from the perspective of the transaction subgraph, which naturally transforms the identity inference task into a graph classification pattern and effectively avoids computation in large-scale graph. Furthermore, we propose a generic end-to-end graph neural network model, named $\\text{I}^2 \\text{BGNN}$, which can accept subgraph as input and learn a function mapping the transaction subgraph pattern to account identity, achieving de-anonymization. Extensive experiments on EOSG and ETHG datasets demonstrate that the proposed method achieve the state-of-the-art performance in identity inference.","url_abs":"https://arxiv.org/abs/2104.06559v1","url_pdf":"https://arxiv.org/pdf/2104.06559v1.pdf","source":{"archive":"pwc-archive (Hugging Face), CC BY-SA 4.0","snapshot":"2025-07-28","licence_url":"https://creativecommons.org/licenses/by-sa/4.0/legalcode","row_kind":"abstracts"},"code_links":[{"paper_slug":"identity-inference-on-blockchain-using-graph","repo_url":"https://github.com/jjzhou012/I2BGNN","is_official":1,"mentioned_in_paper":0,"mentioned_in_github":0,"framework":"pytorch","reach":null}],"tasks":[{"task_slug":"graph-classification","task_name":"Graph Classification"},{"task_slug":"graph-mining","task_name":"Graph Mining"},{"task_slug":"graph-neural-network","task_name":"Graph Neural Network"}],"methods":[{"method_slug":"graph-neural-network","method_name":"Graph Neural Network"}],"datasets_introduced":[],"methods_introduced":[],"results":[],"syntology":{"atlas_url":null,"mcp":null,"developers":"https://syntology.ai/developers"},"arxiv_metadata":null,"syntology_extracted_results":null}