New Recipe for Semi-supervised Community Detection: Clique Annealing under Crystallization Kinetics

Semi-supervised community detection methods are widely used for identifying specific communities due to the label scarcity. Existing semi-supervised community detection methods typically involve two learning stages learning in both initial identification and subsequent adjustment, which often starts from an unreasonable community core candidate. Moreover, these methods encounter scalability issues because they depend on reinforcement learning and generative adversarial networks, leading to higher computational costs and restricting the selection of candidates. To address these limitations, we draw a parallel between crystallization kinetics and community detection to integrate the spontaneity of the annealing process into community detection. Specifically, we liken community detection to identifying a crystal subgrain (core) that expands into a complete grain (community) through a process similar to annealing. Based on this finding, we propose CLique ANNealing (CLANN), which applies kinetics concepts to community detection by integrating these principles into the optimization process to strengthen the consistency of the community core. Subsequently, a learning-free Transitive Annealer was employed to refine the first-stage candidates by merging neighboring cliques and repositioning the community core, enabling a spontaneous growth process that enhances scalability. Extensive experiments on \textbf{43} different network settings demonstrate that CLANN outperforms state-of-the-art methods across multiple real-world datasets, showcasing its exceptional efficacy and efficiency in community detection.

From Asset Flow to Status, Action and Intention Discovery: Early Malice Detection in Cryptocurrency

Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all three critical properties of (I) early detection, (II) good interpretability, and (III) versatility for various illicit activities. However, existing solutions cannot meet all these requirements, as most of them heavily rely on deep learning without interpretability and are only available for retrospective analysis of a specific illicit type. To tackle all these challenges, we propose Intention-Monitor for early malice detection in Bitcoin (BTC), where the on-chain record data for a certain address are much scarcer than other cryptocurrency platforms. We first define asset transfer paths with the Decision-Tree based feature Selection and Complement (DT-SC) to build different feature sets for different malice types. Then, the Status/Action Proposal Module (S/A-PM) and the Intention-VAE module generate the status, action, intent-snippet, and hidden intent-snippet embedding. With all these modules, our model is highly interpretable and can detect various illegal activities. Moreover, well-designed loss functions further enhance the prediction speed and model's interpretability. Extensive experiments on three real-world datasets demonstrate that our proposed algorithm outperforms the state-of-the-art methods. Furthermore, additional case studies justify our model can not only explain existing illicit patterns but can also find new suspicious characters.

Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency

With the ever-increasing boom of Cryptocurrency, detecting fraudulent behaviors and associated malicious addresses draws significant research effort. However, most existing studies still rely on the full history features or full-fledged address transaction networks, thus cannot meet the requirements of early malicious address detection, which is urgent but seldom discussed by existing studies. To detect fraud behaviors of malicious addresses in the early stage, we present Evolve Path Tracer, which consists of Evolve Path Encoder LSTM, Evolve Path Graph GCN, and Hierarchical Survival Predictor. Specifically, in addition to the general address features, we propose asset transfer paths and corresponding path graphs to characterize early transaction patterns. Further, since the transaction patterns are changing rapidly during the early stage, we propose Evolve Path Encoder LSTM and Evolve Path Graph GCN to encode asset transfer path and path graph under an evolving structure setting. Hierarchical Survival Predictor then predicts addresses' labels with nice scalability and faster prediction speed. We investigate the effectiveness and versatility of Evolve Path Tracer on three real-world illicit bitcoin datasets. Our experimental results demonstrate that Evolve Path Tracer outperforms the state-of-the-art methods. Extensive scalability experiments demonstrate the model's adaptivity under a dynamic prediction setting.