Hierarchical Network With Local-Global Awareness for Ethereum Account De-anonymization

Abstract

The expansion of blockchain applications, particularly on platforms like Ethereum, brings escalating security challenges as account anonymity provides breeding grounds for criminals to commit crimes and cause significant economic losses. As the mainstream architecture of de-anonymization technology, graph neural networks (GNNs) provide empirical tools for law enforcement agencies to investigate illegal activities. However, the limited expressiveness of current GNNs leads to performance degradation for Ethereum account de-anonymization. To address this challenge, we propose an innovative Local-Global Awareness (LGA) framework, which consists of a Local Structure-Aware (LSA) module and a Global Information-Aware (GIA) module. LSA integrates subgraph-level encoding strategies with local attention to enhance the capture of microscopic interactions. As a complementary measure, GIA introduces global attention to facilitate the understanding of macroscopic information. The LGA framework meticulously captures subgraph-level account behavior patterns at a granular level while simultaneously incorporating global contextual insights, demonstrating higher-level expressive power and receptive fields over conventional GNN. The efficacy of the LGA framework is corroborated by experimental evaluations conducted on the lw-AIG dataset. Our framework achieves exceptional performance, significantly outstripping state-of-the-art GNN-based methods in terms of the micro F1 score metric, with relative improvements ranging from 0.14% to 6.63%. Through its detailed and comprehensive analysis of account interactions, the LGA framework aims to provide a potent solution to the complex security challenges faced in the expanding blockchain landscape. The code for LGA is available at https://github.com/deepang-ai/LGA.