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HatemMn/ETC_fraud_detection

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About this project

The Ethereum network, is subject to a number of assaults from diffrent kinds. All of these frauds make it mandatory to have intrusion detection system (IDS) on blockchain networks. However, such a system requires mining a (big enough) dataset, labeling it, and making a good classifier. We will try in the following project to cover all these steps. We will try to answer the following questions:

  1. Are scammers databases enough to create anomaly detection models ?
  2. Which classifier works the best for this task?
  3. Which features are best determining the fraudulent nature of a transaction, in this context?

Please refer to the pdf report to see details about the workflow and the results.

Authors

  • Hatem Mnaouer
  • Salma Ezzina
  • Amal Zili

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Classification model to detect fraud on ETC

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