International Journal of Artificial Intelligence Research
Vol 9, No 2 (2025): December

Explainable AI-Based Real-Time Hybrid System for Blockchain Anomaly Detection: A Multi-Cryptocurrency Perspective

Shabaan, Amira Hamdi (Unknown)
Elkaffa, Saleh Mesbah (Unknown)
A. Said, Gamal Abd El-Nasser (Unknown)
Badawy, Ossama Mohamed (Unknown)



Article Info

Publish Date
30 Dec 2025

Abstract

This study achieves a 5% improvement in AUC-ROC and a 2.5% increase in recall compared to state-of-the-art anomaly detection methods in blockchain networks. Blockchain technologies have rapidly evolved, offering transparency and security across decentralized systems. However, detecting anomalies and fraudulent activities remains a significant challenge. This research proposes a unified hybrid framework integrating Graph Neural Networks (GNNs), Transformers, and XGBoost within a federated learning environment for real-time anomaly detection in multi-cryptocurrency blockchain networks. Unlike previous works, this model employs explainable AI (XAI) methods (SHAP and LIME) to enhance interpretability and trust. The framework utilizes PSO-based hyperparameter optimization, reducing convergence time by 20%. Experimental evaluations on benchmark datasets (Elliptic, Bitcoin-OTC, and Ethereum) demonstrate superior performance in precision, recall, and FPR compared to CARE-GNN and GeniePath. The results confirm the proposed model’s scalability, transparency, and real-time efficiency, making it suitable for deployment in high-frequency blockchain monitoring systems.  

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Journal Info

Abbrev

IJAIR

Publisher

Subject

Computer Science & IT Electrical & Electronics Engineering

Description

International Journal Of Artificial Intelligence Research (IJAIR) is a peer-reviewed open-access journal. The journal invites scientists and engineers throughout the world to exchange and disseminate theoretical and practice-oriented topics of Artificial intelligent Research which covers four (4) ...