Paper 2025/1634
BlockLens: Detecting Malicious Transactions in Ethereum Using LLM Techniques
Abstract
This paper presents BlockLens, a supervised, trace-level framework for detecting malicious Ethereum transactions using large language models. Unlike previous approaches that rely on static features or storage-level abstractions, our method processes complete execution traces, capturing opcode sequences, memory information, gas usage, and call structures to accurately represent the runtime behavior of each transaction. This framework harnesses the exceptional reasoning capabilities of LLMs for long input sequences and is fine-tuned on transaction data. We present a tokenization strategy aligned with Ethereum Virtual Machine (EVM) semantics that converts transaction execution traces into tokens. Each transaction captures its complete execution trace through simulated execution and is sliced into overlapping chunks using a sliding window, allowing for long-range context modeling within memory constraints. During inference, the model outputs both a binary decision and a probability score indicating the likelihood of malicious behavior. We implemented the framework based on LLaMA 3.2-1B and fine-tuned the model using LoRA. We evaluated it on a curated dataset that includes both real-world attacks and normal DeFi transactions. Our model outperforms representative baselines, achieving higher F1 scores and recall at top-k thresholds. Additionally, this work offers interpretable chunk-level outputs that enhance explainability and facilitate actionable decision-making in security-critical environments.
Metadata
- Available format(s)
-
PDF
- Category
- Applications
- Publication info
- Published elsewhere. ISC2025
- Keywords
- EthereumMalicious Transaction DetectionLarge Language Models
- Contact author(s)
-
0xfionaf @ gmail com
fanlei @ sjtu edu cn - History
- 2025-09-12: approved
- 2025-09-10: received
- See all versions
- Short URL
- https://ia.cr/2025/1634
- License
-
CC BY
BibTeX
@misc{cryptoeprint:2025/1634,
author = {Chi Feng and Lei Fan},
title = {{BlockLens}: Detecting Malicious Transactions in Ethereum Using {LLM} Techniques},
howpublished = {Cryptology {ePrint} Archive, Paper 2025/1634},
year = {2025},
url = {https://eprint.iacr.org/2025/1634}
}