{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,8,17]],"date-time":"2026-08-17T15:51:08Z","timestamp":1786981868371,"version":"build-2736575974"},"reference-count":29,"publisher":"Springer Science and Business Media LLC","issue":"5","license":[{"start":{"date-parts":[[2021,3,25]],"date-time":"2021-03-25T00:00:00Z","timestamp":1616630400000},"content-version":"tdm","delay-in-days":0,"URL":"https:\/\/www.springer.com\/tdm"},{"start":{"date-parts":[[2021,3,25]],"date-time":"2021-03-25T00:00:00Z","timestamp":1616630400000},"content-version":"vor","delay-in-days":0,"URL":"https:\/\/www.springer.com\/tdm"}],"funder":[{"DOI":"10.13039\/501100001809","name":"National Natural Science Foundation of China","doi-asserted-by":"publisher","award":["92046003"],"award-info":[{"award-number":["92046003"]}],"id":[{"id":"10.13039\/501100001809","id-type":"DOI","asserted-by":"publisher"}]},{"DOI":"10.13039\/501100001809","name":"National Natural Science Foundation of China","doi-asserted-by":"publisher","award":["61976204"],"award-info":[{"award-number":["61976204"]}],"id":[{"id":"10.13039\/501100001809","id-type":"DOI","asserted-by":"publisher"}]},{"DOI":"10.13039\/501100001809","name":"National Natural Science Foundation of China","doi-asserted-by":"publisher","award":["U1811461"],"award-info":[{"award-number":["U1811461"]}],"id":[{"id":"10.13039\/501100001809","id-type":"DOI","asserted-by":"publisher"}]},{"DOI":"10.13039\/501100001809","name":"National Natural Science Foundation of China","doi-asserted-by":"publisher","award":["61672499"],"award-info":[{"award-number":["61672499"]}],"id":[{"id":"10.13039\/501100001809","id-type":"DOI","asserted-by":"publisher"}]}],"content-domain":{"domain":["link.springer.com"],"crossmark-restriction":false},"short-container-title":["World Wide Web"],"published-print":{"date-parts":[[2021,9]]},"DOI":"10.1007\/s11280-021-00875-6","type":"journal-article","created":{"date-parts":[[2021,3,25]],"date-time":"2021-03-25T19:10:28Z","timestamp":1616699428000},"page":"1565-1585","update-policy":"https:\/\/doi.org\/10.1007\/springer_crossmark_policy","source":"Crossref","is-referenced-by-count":19,"title":["Temporal high-order proximity aware behavior analysis on Ethereum"],"prefix":"10.1007","volume":"24","author":[{"ORCID":"https:\/\/orcid.org\/0000-0001-9633-8361","authenticated-orcid":false,"given":"Xiang","family":"Ao","sequence":"first","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]},{"given":"Yang","family":"Liu","sequence":"additional","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]},{"given":"Zidi","family":"Qin","sequence":"additional","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]},{"given":"Yi","family":"Sun","sequence":"additional","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]},{"given":"Qing","family":"He","sequence":"additional","affiliation":[],"role":[{"vocabulary":"crossref","role":"author"}]}],"member":"297","published-online":{"date-parts":[[2021,3,25]]},"reference":[{"key":"875_CR1","doi-asserted-by":"crossref","unstructured":"Abdelhamid, E., Canim, M., Sadoghi, M., Bhattacharjee, B., Chang, Y.C., Kalnis, P.: Incremental frequent subgraph mining on large evolving graphs. IEEE Transactions on Knowledge and Data Engineering (2017)","DOI":"10.1109\/ICDE.2018.00241"},{"key":"875_CR2","doi-asserted-by":"crossref","unstructured":"Benson, A.R., Gleich, D.F., Leskovec, J.: Higher-order organization of complex networks. Science (2016)","DOI":"10.1126\/science.aad9029"},{"key":"875_CR3","doi-asserted-by":"crossref","unstructured":"Blondel, V.D., Guillaume, J.L., Lambiotte, R., Lefebvre, E.: Fast unfolding of communities in large networks. Journal of statistical mechanics: theory and experiment (2008)","DOI":"10.1088\/1742-5468\/2008\/10\/P10008"},{"key":"875_CR4","doi-asserted-by":"crossref","unstructured":"Bogner, A.: Seeing is Understanding: Anomaly Detection in Blockchains with Visualized Features. In: Ubicomp (2017)","DOI":"10.1145\/3123024.3123157"},{"key":"875_CR5","doi-asserted-by":"crossref","unstructured":"Chen, T., Zhu, Y., Li, Z., Chen, J., Li, X., Luo, X., Lin, X., Zhange, X.: Understanding Ethereum via graph analysis. In: INFOCOM (2018)","DOI":"10.1109\/INFOCOM.2018.8486401"},{"key":"875_CR6","doi-asserted-by":"crossref","unstructured":"Chen, W., Zheng, Z., Cui, J., Ngai, E., Zheng, P., Zhou, Y.: Detecting ponzi schemes on Ethereum: Towards healthier blockchain technology. In: WWW (2018)","DOI":"10.1145\/3178876.3186046"},{"key":"875_CR7","doi-asserted-by":"publisher","first-page":"37575","DOI":"10.1109\/ACCESS.2019.2905769","volume":"7","author":"W Chen","year":"2019","unstructured":"Chen, W., Zheng, Z., Ngai, E.C., Zheng, P., Zhou, Y.: Exploiting blockchain data to detect smart ponzi schemes on ethereum. IEEE Access 7, 37575\u201337586 (2019)","journal-title":"IEEE Access"},{"key":"875_CR8","doi-asserted-by":"publisher","first-page":"113318","DOI":"10.1016\/j.eswa.2020.113318","volume":"150","author":"S Farrugia","year":"2020","unstructured":"Farrugia, S., Ellul, J., Azzopardi, G.: Detection of illicit accounts over the ethereum blockchain. Expert Syst. Appl. 150, 113318 (2020)","journal-title":"Expert Syst. Appl."},{"key":"875_CR9","doi-asserted-by":"crossref","unstructured":"Guimera, R., Amaral, L.A.N.: Functional cartography of complex metabolic networks. Nature (2005)","DOI":"10.1088\/1742-5468\/2005\/02\/P02001"},{"key":"875_CR10","doi-asserted-by":"crossref","unstructured":"Gurukar, S., Ranu, S., Ravindran, B.: Commit: a scalable approach to mining communication motifs from dynamic networks. In: SIGMOD (2015)","DOI":"10.1145\/2723372.2737791"},{"key":"875_CR11","doi-asserted-by":"crossref","unstructured":"Jian, X., Lian, X., Chen, L.: On efficiently detecting overlapping communities over distributed dynamic graphs. In: ICDE (2018)","DOI":"10.1109\/ICDE.2018.00142"},{"key":"875_CR12","doi-asserted-by":"crossref","unstructured":"Jiang, Y., Huang, X., Cheng, H., Yu, J.X.: Vizcs: Online searching and visualizing communities in dynamic graphs. In: ICDE (2018)","DOI":"10.1109\/ICDE.2018.00182"},{"key":"875_CR13","unstructured":"Kleinberg, B., Kamps, J.: To the moon: defining and detecting cryptocurrency pump-and-dumps. Crime Science (2018)"},{"key":"875_CR14","unstructured":"KUMARI, R., CATHERINE, M.: Anomaly detection in blockchain using clustering protocol. International Journal of Pure and Applied Mathematics (2018)"},{"key":"875_CR15","doi-asserted-by":"crossref","unstructured":"Leskovec, J., Sosi\u010d, R.: Snap: A general-purpose network analysis and graph-mining library ACM Transactions on Intelligent Systems and Technology (TIST) (2016)","DOI":"10.1145\/2898361"},{"key":"875_CR16","doi-asserted-by":"crossref","unstructured":"Li, P.Z., Huang, L., Wang, C.D., Lai, J.H.: Edmot: an edge enhancement approach for motif-aware community detection. In: KDD (2019)","DOI":"10.1145\/3292500.3330882"},{"key":"875_CR17","doi-asserted-by":"crossref","unstructured":"Li, T., Shin, D., Wang, B.: Cryptocurrency pump-and-dump schemes. Available at SSRN 3267041 (2019)","DOI":"10.2139\/ssrn.3267041"},{"key":"875_CR18","doi-asserted-by":"crossref","unstructured":"Lin, D., Wu, J., Yuan, Q., Zheng, Z.: Modeling and understanding ethereum transaction records via a complex network approach. IEEE Transactions on Circuits and Systems II:, Express Briefs, pp. 1\u20131 (2020)","DOI":"10.1109\/TCSII.2020.2968376"},{"key":"875_CR19","doi-asserted-by":"crossref","unstructured":"Milo, R., Shen-Orr, S., Itzkovitz, S., Kashtan, N., Chklovskii, D., Alon, U.: Network motifs: simple building blocks of complex networks. Science (2002)","DOI":"10.1126\/science.298.5594.824"},{"key":"875_CR20","doi-asserted-by":"crossref","unstructured":"Newman, M.E.: Finding community structure in networks using the eigenvectors of matrices. Physical review E (2006)","DOI":"10.1103\/PhysRevE.74.036104"},{"key":"875_CR21","unstructured":"O\u2019Kane, E.: Detecting patterns in the ethereum transactional data using unsupervised learning. Master\u2019s thesis, University of Dublin Trinity College (2018)"},{"key":"875_CR22","doi-asserted-by":"crossref","unstructured":"Paranjape, A., Benson, A.R., Leskovec, J.: Motifs in temporal networks. In: WSDM (2017)","DOI":"10.1145\/3018661.3018731"},{"key":"875_CR23","doi-asserted-by":"crossref","unstructured":"SAYADI, S., REJEB, S.B., CHOUKAIR, Z.: Anomaly detection model over blockchain electronic transactions. In: IWCMC (2019)","DOI":"10.1109\/IWCMC.2019.8766765"},{"key":"875_CR24","unstructured":"SINGH, A.: Anomaly Detection in the Ethereum Network. Master\u2019s thesis, Indian Institute of Technology Kanpur (2019)"},{"key":"875_CR25","doi-asserted-by":"crossref","unstructured":"Sun, H., Ruan, N., Liu, H.: Ethereum analysis via node clustering. In: ICNSS (2019)","DOI":"10.1007\/978-3-030-36938-5_7"},{"key":"875_CR26","doi-asserted-by":"crossref","unstructured":"Tsourakakis, C.E., Pachocki, J., Mitzenmacher, M.: Scalable motif-aware graph clustering. In: WWW (2017)","DOI":"10.1145\/3038912.3052653"},{"key":"875_CR27","unstructured":"Weber, M., Domeniconi, G., Chen, J., Weidele, D.K.I., Bellei, C., Robinson, T., Leiserson, C.E.: Anti-money laundering in bitcoin: Experimenting with graph convolutional networks for financial forensics. In: Workshop of KDD (2019)"},{"key":"875_CR28","doi-asserted-by":"crossref","unstructured":"Wei, X., Lu, C., Ozcan, F.R., Chen, T., Wang, B., Wu, D., Tang, Q.: A behavior-aware profiling of smart contracts. In: International Conference on Security and Privacy in Communication Systems, pp. 245\u2013258. Springer (2019)","DOI":"10.1007\/978-3-030-37231-6_13"},{"key":"875_CR29","unstructured":"Xu, J., Livshits, B.: The anatomy of a cryptocurrency pump-and-dump scheme. In: {USENIX} Security Symposium (2019)"}],"container-title":["World Wide Web"],"original-title":[],"language":"en","link":[{"URL":"https:\/\/link.springer.com\/content\/pdf\/10.1007\/s11280-021-00875-6.pdf","content-type":"application\/pdf","content-version":"vor","intended-application":"text-mining"},{"URL":"https:\/\/link.springer.com\/article\/10.1007\/s11280-021-00875-6\/fulltext.html","content-type":"text\/html","content-version":"vor","intended-application":"text-mining"},{"URL":"https:\/\/link.springer.com\/content\/pdf\/10.1007\/s11280-021-00875-6.pdf","content-type":"application\/pdf","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2021,10,19]],"date-time":"2021-10-19T14:26:28Z","timestamp":1634653588000},"score":1,"resource":{"primary":{"URL":"https:\/\/link.springer.com\/10.1007\/s11280-021-00875-6"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2021,3,25]]},"references-count":29,"journal-issue":{"issue":"5","published-print":{"date-parts":[[2021,9]]}},"alternative-id":["875"],"URL":"https:\/\/doi.org\/10.1007\/s11280-021-00875-6","relation":{},"ISSN":["1386-145X","1573-1413"],"issn-type":[{"value":"1386-145X","type":"print"},{"value":"1573-1413","type":"electronic"}],"subject":[],"published":{"date-parts":[[2021,3,25]]},"assertion":[{"value":"20 May 2020","order":1,"name":"received","label":"Received","group":{"name":"ArticleHistory","label":"Article History"}},{"value":"19 February 2021","order":2,"name":"revised","label":"Revised","group":{"name":"ArticleHistory","label":"Article History"}},{"value":"1 March 2021","order":3,"name":"accepted","label":"Accepted","group":{"name":"ArticleHistory","label":"Article History"}},{"value":"25 March 2021","order":4,"name":"first_online","label":"First Online","group":{"name":"ArticleHistory","label":"Article History"}}]}}