Hybrid GCN-GRU Model for Anomaly Detection in Cryptocurrency Transactions

Na, Gyuyeon, Park, Minjung, Cha, Hyeonjeong, Kim, Soyoun, Moon, Sunyoung, Lee, Sua, Choi, Jaeyoung, Lee, Hyemin, Chai, Sangmi

arXiv.org Artificial Intelligence 

Blockchain transaction networks are complex, with evolving temporal patterns and inter - node relationships. To detect illicit activi - ties, we propose a hybrid GCN - GRU model that captu res both structural and sequential features. Using real Bitcoin transaction data (2020 - 2024), our model achieved 0.9470 Accuracy and 0.9807 AUC - ROC, outperform - ing all baselines.