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Table 4 Brief feature descriptions

From: Blockchain-oriented approach for detecting cyber-attack transactions

Category

Feature name

Feature explanation

External transaction features

gas-fee

Transaction fee

ex-tx-volume

Total volume of the native crypto asset within the external transaction

action-type

Action type of the compromised address in the transaction

spend-volume

Total volume of the native crypto asset spent by compromised address

receive-volume

Total volume of the native crypto asset received by compromised address

spend-anomaly

Anomaly index of the native crypto asset (spend volume)

receive-anomaly

Anomaly index of the native crypto asset (receive volume)

Internal transfer features

inter-tx-volume

Total volume of the native crypto asset for the internal transfers

inter-ts-volume-50%

Median volume of the native crypto asset for the internal transfers

inter-ts-volume-max

The max volume of the native crypto asset for the internal transfers

inter-ts-count

Number of the internal transfers within a transaction

inter-ts-volume-min

Min volume of the native crypto asset for the internal transfers

inter-spend-volume

Total volume of the native crypto asset spent by compromised address through internal transfer

inter-spend-count

Number of the spend transfer operated by compromised address through the internal transfer

inter-receive-volume

Total volume of the native crypto asset received by the compromised address through the internal transfer

inter-receive-count

Number of the receive transfer operated by the compromised address through the internal transfer

Token transfer features

to-tx-degree

Degree of the token transfer within the transaction

to-ts-count

Number of the token transfer within the transaction

to-ts-count-anomaly

Anomaly index (the count of token transfer within the transaction)

to-tx-outdegree

Out degree of the token transfer within the transaction

spend-to-ts-count

Number of the spend transfer operated by compromised address through the token transfer

to-tx-indegree

In degree of the token transfer within the transaction

receive-to-ts-count

Number of the receive transfer operated by compromised address through the token transfer

to-spend-anomaly

Anomaly index of the spend (spend volume of token transfer)

to-receive-anomaly

Anomaly index of the receive (receive volume of token transfer)

Transaction action features

flash-currency-count

Number of the tokens related to flash loan within a transaction

flash-action-count

Number of the flash loan action within the transaction

swap-currency-count

Number of the tokens related to swap within a transaction

swap-flash-count

Number of the flash loan action by means of swap

swap-action-count

Number of the swap action within the transaction