Claim Missing Document
Check
Articles

Found 1 Documents
Search
Journal : Journal of Current Research in Blockchain

Network-Based Risk Scoring of Blockchain Nodes Using Graph Neural Networks (GNN) Widodo, Slamet; Afuan, Lasmedi
Journal of Current Research in Blockchain Vol. 3 No. 1 (2026): Regular Issue March 2026
Publisher : Bright Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47738/jcrb.v3i1.54

Abstract

Blockchain technology has introduced a decentralized and transparent mechanism for recording transactions; however, the increasing volume and interconnectivity of blockchain networks also raise the risk of fraudulent and high-risk activities. This study proposes a Graph Neural Network (GNN)-based framework to evaluate the risk levels of blockchain nodes by integrating both transactional attributes and structural relationships. Using a dataset of 10,000 blockchain records and approximately 412,000 edges, the network was modelled as a graph in which each node represents an address and edges denote transaction or similarity links. As baselines, Random Forest and XGBoost models were employed, achieving accuracies of 0.94 and 0.95, respectively, with F1-scores of 0.93 and 0.94. These models effectively captured individual node patterns but lacked awareness of inter-node dependencies. The proposed GNN model demonstrated the highest overall performance, with an accuracy of 0.96 and an F1-score of 0.95, by learning from both node attributes and their topological context. This approach enabled the identification of high-risk nodes that traditional models failed to detect. The results confirm that network-based learning significantly enhances the accuracy and interpretability of blockchain risk analysis. The proposed GNN framework provides a scalable foundation for real-time blockchain monitoring, anomaly detection, and governance systems, contributing to improved transparency and resilience within decentralized financial ecosystems.
Co-Authors Abidin, Dodo Zaenal Adi Pangestu Adyatma, Adrian Dwinanda Afrizal Nehemia Toscany Ahmad Ashari Ahmad Fauzi Ridlwan Aji, Pandu Wahyu Alfarez Marchelian, Reyno Alkaf, Zakiyyan Andreas, Roy Anin Ammbya Soulani Arief Kelik Arief Kelik Nugroho Arief Kelik Nugroho Arief Kelik Nugroho Arief Kelik Nugroho Arkan, Naofal Dhia As'ad, Mohamad Faris Asmoro Widagdo, Asmoro Bangun Wijayanto Bintang Pradana Yosua, Panky Dadang Iskandar Dadang Iskandar Daffa Ammar Muaafii Daffa Naufaldi Al Rasyid Didit Suprihanto, Didit Dodi Sandra Eddy Maryanto Eddy Maryanto Fandy Setyo Utomo Faris Akbar Abimanyu Febri Sutomo Ferry Darmawan Hidayat, Nurul Indah Cahya Febriani Indyastuti, Devani Laksmi Ipung Permadi Ipung Permadi Ipung Permadi Ipung Permadi Iqbal Iqbal Irfan Agus Tiawan Jasmir, Jasmir Joe, Michael Khanza, Muthia Kharisun, Kharisun Kurniawan, Yogiek Indra Maria Ulfa Chasanah Muhammad Fikri Rivaldi Muhammad Luthfi Muhammad Randy Cahya Mardika Muhammad Zein Albalki Muhammad, Katon Mulki Indana Zulfa, Mulki Indana Musaadah, Khalimah Najmudin Nandha Arwiansyah Nasichatul Umayah Niko Siameva Uletika Nofiyati Nofiyati, Nofiyati Nofiyati, Nofiyati Nur Chasanah Nurhadi Nurul Hidayat Nurul Hidayat Nurul Ismailiah Priandika Ratmadani Anugrah Purnama, Benni R. Rizal Isnanto Rahayu, Swahesti Puspita Rif’an, Muhammad Rista Afifah Rochmat Mulyo Sugihono Said, Rahaini Mohd Sari, Enjelita Sharipuddin, Sharipuddin Siti Nurhayati Slamet Widodo SRI LESTARI Susi Setianingsih Teguh Cahyono Tuti Alawiyah Victoria Angela Sugianto Wahid, Arif Mu'amar Yohanes Suyanto Yunindar, Galih Arditiya Zahira Hasyati, Adila