Comprehensive Evaluation of Adversarial Perturbations against ML-Based Ethereum Phishing Detection Systems

Abstract

Machine Learning (ML) models are increasingly deployed to detect fraudulent activities in Ethereum, where phishing and scamming attacks pose serious security risks. Despite their promise, these models remain susceptible to adversarial manipulations. In this article, we present a comprehensive evaluation of ML-based Ethereum phishing detectors under a spectrum of adversarial perturbations. Our study examines multiple classifiers, including Random Forest, Decision Tree, K-Nearest Neighbors, Graph Neural Networks, and XGBoost, against rule-based, gradient-based, and black-box adversarial attacks. We conduct detailed feature-level analyses to identify transaction attributes most vulnerable to manipulation, and we evaluate the comparative robustness of classifiers under both targeted and untargeted attack scenarios. To strengthen model resilience, we assess mitigation techniques such as adversarial training and randomized smoothing, demonstrating their effectiveness in improving robustness without significant performance degradation.