TY - GEN
T1 - Ransomware Transaction Detection on the Blockchain with the TabNet Model
AU - Maulani, Irham
AU - Fadilah, Muhammad Darmawan
AU - Ramadhani, Fikris
AU - Akbar, Muhammad Tiyas Fachreza
AU - Filsafan, Mas Syahdan
AU - Shiddiqi, Ary Mazharuddin
AU - Studiawan, Hudan
AU - Subakti, Misbakhul Munir Irfan
N1 - Publisher Copyright:
© 2023 IEEE.
PY - 2023
Y1 - 2023
N2 - Ransomware is malicious software that encrypts a victim's data, restricting their access and demanding a cryptocurrency ransom, typically in Bitcoin, for data release. The inherent privacy and intricate blockchain transaction process create challenges distinguishing between legitimate and ransom transactions. Consequently, a robust detection method is essential. Our approach involves a detection technique that analyzes various transaction features, including processed transactions, Bitcoin addresses, transaction weights, loops, lengths, counts, neighbors, years, and days. Leveraging the TabNet deep learning model and data from January 2009 to December 2018, our method outperforms traditional machine learning techniques, achieving a superior recall rate (0.61) and F1 Score (0.55) compared to decision trees' 0.50 for both recall and F1 Score.
AB - Ransomware is malicious software that encrypts a victim's data, restricting their access and demanding a cryptocurrency ransom, typically in Bitcoin, for data release. The inherent privacy and intricate blockchain transaction process create challenges distinguishing between legitimate and ransom transactions. Consequently, a robust detection method is essential. Our approach involves a detection technique that analyzes various transaction features, including processed transactions, Bitcoin addresses, transaction weights, loops, lengths, counts, neighbors, years, and days. Leveraging the TabNet deep learning model and data from January 2009 to December 2018, our method outperforms traditional machine learning techniques, achieving a superior recall rate (0.61) and F1 Score (0.55) compared to decision trees' 0.50 for both recall and F1 Score.
KW - bitcoin
KW - blockchain
KW - cryptocurrency
KW - ransomware
KW - tabnet
UR - http://www.scopus.com/inward/record.url?scp=85186507146&partnerID=8YFLogxK
U2 - 10.1109/ICAMIMIA60881.2023.10427641
DO - 10.1109/ICAMIMIA60881.2023.10427641
M3 - Conference contribution
AN - SCOPUS:85186507146
T3 - 2023 International Conference on Advanced Mechatronics, Intelligent Manufacture and Industrial Automation, ICAMIMIA 2023 - Proceedings
SP - 543
EP - 548
BT - 2023 International Conference on Advanced Mechatronics, Intelligent Manufacture and Industrial Automation, ICAMIMIA 2023 - Proceedings
PB - Institute of Electrical and Electronics Engineers Inc.
T2 - 2023 International Conference on Advanced Mechatronics, Intelligent Manufacture and Industrial Automation, ICAMIMIA 2023
Y2 - 14 November 2023 through 15 November 2023
ER -
