Score: 1

DeepTx: Real-Time Transaction Risk Analysis via Multi-Modal Features and LLM Reasoning

Published: October 21, 2025 | arXiv ID: 2510.18438v2

By: Yixuan Liu, Xinlei Li, Yi Li

Potential Business Impact:

Stops fake online scams before you click.

Business Areas:
Ethereum Blockchain and Cryptocurrency

Phishing attacks in Web3 ecosystems are increasingly sophisticated, exploiting deceptive contract logic, malicious frontend scripts, and token approval patterns. We present DeepTx, a real-time transaction analysis system that detects such threats before user confirmation. DeepTx simulates pending transactions, extracts behavior, context, and UI features, and uses multiple large language models (LLMs) to reason about transaction intent. A consensus mechanism with self-reflection ensures robust and explainable decisions. Evaluated on our phishing dataset, DeepTx achieves high precision and recall (demo video: https://youtu.be/4OfK9KCEXUM).

Country of Origin
πŸ‡ΈπŸ‡¬ Singapore

Repos / Data Links

Page Count
5 pages

Category
Computer Science:
Cryptography and Security