Advertisement

Browse Subject Areas

?

Click through the PLOS taxonomy to find articles in your field.

For more information about PLOS Subject Areas, click here.

Loading metrics

Open Access

Peer-reviewed

Research Article

ETHIAD: A novel explainable model for detecting illicit accounts on Ethereum

Jiarong Lu ,

Roles Conceptualization, Data curation, Funding acquisition, Methodology, Project administration, Resources, Software, Supervision, Validation, Visualization, Writing – original draft, Writing – review & editing

* E-mail: ljrong1203@126.com

Affiliation College of Statistics and Data Science, Xinjiang University of Finance and Economics, Urumqi, PR China

https://orcid.org/0000-0001-5846-4412

⨯
Bin Liao,

Roles Conceptualization, Data curation, Resources, Software, Supervision, Validation, Visualization, Writing – original draft, Writing – review & editing

Affiliation College of Big Data Statistics, Guizhou University of Finance and Economics, Guiyang, PR China
⨯
Yi Liu,

Roles Formal analysis, Supervision, Validation, Visualization, Writing – original draft, Writing – review & editing

Affiliation School of Public Health, Xinjiang Medical University, Urumqi, PR China
⨯
Kutorzi Edwin Yao

Roles Formal analysis, Supervision, Validation, Visualization, Writing – original draft, Writing – review & editing

Affiliation School of Mathematics and Institute for Financial Studies, Shandong University, Jinan, PR China
⨯

ETHIAD: A novel explainable model for detecting illicit accounts on Ethereum

Jiarong Lu,
Bin Liao,
Yi Liu,
Kutorzi Edwin Yao

x

Published: December 11, 2025
https://doi.org/10.1371/journal.pone.0338366

Reader Comments (0)

Post a new comment on this article

Print

Advertisement

Subject Areas
?

For more information about PLOS Subject Areas, click here.
We want your feedback. Do these Subject Areas make sense for this article? Click the target next to the incorrect Subject Area and let us know. Thanks for your help!

Machine learning
Is the Subject Area "Machine learning" applicable to this article?

Thanks for your feedback.
Machine learning algorithms
Is the Subject Area "Machine learning algorithms" applicable to this article?

Thanks for your feedback.
Learning curves
Is the Subject Area "Learning curves" applicable to this article?

Thanks for your feedback.
Preprocessing
Is the Subject Area "Preprocessing" applicable to this article?

Thanks for your feedback.
Finance
Is the Subject Area "Finance" applicable to this article?

Thanks for your feedback.
Decision tree learning
Is the Subject Area "Decision tree learning" applicable to this article?

Thanks for your feedback.
Decision trees
Is the Subject Area "Decision trees" applicable to this article?

Thanks for your feedback.
Ethers
Is the Subject Area "Ethers" applicable to this article?

Thanks for your feedback.