期刊名称：Karbala International Journal of Modern Science
印刷版ISSN：2405-609X
电子版ISSN：2405-609X
出版年度：2022
卷号：8
期号：2
页码：262-274
DOI：10.33640/2405-609X.3229
语种：English
出版社：Elsevier
摘要：Ethereum smart contracts have recently received new commercial applications and a lot of attention from the scientific community. Ethereum eliminates the requirement for a trusted third party by allowing untrusted parties to expose contract details in computer code. Nonetheless, as online commerce grows, plenty of fraudulent activities, such as money laundering, bribery, and phishing, emerge as major threats to trade security. For correctly recognizing fraudulent transactions, this paper developed a Light Gradient Boosting Machine (LGBM) technique-based model. The modified LGBM model optimized the parameters of Light GBM using the Euclidean distant structured estimation approach. This paper also examines the performance of different popular models such as Random Forest (RF), Multi-Layer Perceptron (MLP), Logistic Regression, k-Nearest Neighbors (KNN), XGBoost, Support Vector Classification (SVC), and ADAboost with limited features and compares their performance metrics with the proposed model for Ethereum fraudulent activity classification. A comparative performance evaluation matrices scores of different popular models along with the proposed model demonstrated the applicability of the proposed approach. The modified LGBM algorithms and RF models demonstrate the best performance compared to other models with the highest accuracies, while the modified LGBM algorithm has a slightly superior performance of 99.17 percent compared to the RF model's 98.26 percent.
