Year: 2025
Type: conference-paper
Abstract: This paper presents a knowledge-grounded framework for cryptocurrency scam detection using retrieval-augmented language models.We address three key limitations of existing approaches: static knowledge bases, unreliable LM outputs, and fixed classification thresholds.Our method combines (1) temporally-weighted retrieval from scam databases, (2) confidenceaware fusion of parametric and external knowledge, and (3) adaptive threshold optimization via gradient ascent.Experiments on Cryp-toScams and Twitter Financial Scams datasets demonstrate state-of-the-art performance, with 22% higher recall at equivalent precision compared to fixed thresholds, 4.3× lower hallucination rates than pure LMs, and 89% temporal performance retention on emerging scam types.The system achieves real-time operation (45ms/query) while maintaining interpretability through evidence grounding.Ablation studies confirm each component's necessity, with confidence fusion proving most critical (12.1% performance drop when removed).These advances enable more robust monitoring of evolving cryptocurrency threats while addressing fundamental challenges in knowledgeable foundation models.
Author: Zichao Li
Language: English
Topic: Spam and Phishing Detection
Subfield: Information Systems
Field: Computer Science
Domain: Physical Sciences
Open Access status: gold
OpenAlex ID: W4412944336