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September 9, 2025· arXiv (Cornell University)
preprint
Open access

Hybrid GCN-GRU Model for Anomaly Detection in Cryptocurrency Transactions

Authors:Gyuyeon NaMinjung ParkHyeonjeong ChaSoyoun KimSunyoung MoonLee, SuaJaeyoung ChoiLee, HyeminSangmi Chai

Abstract

Blockchain transaction networks are complex, with evolving temporal patterns and inter-node relationships. To detect illicit activities, we propose a hybrid GCN-GRU model that captures both structural and sequential features. Using real Bitcoin transaction data (2020-2024), our model achieved 0.9470 Accuracy and 0.9807 AUC-ROC, outperforming all baselines.

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