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Related papers: BAD: Blockchain Anomaly Detection

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Industrial Internet of Things (IIoT) is becoming an attack target of advanced persistent threat (APT). Currently, IIoT logs have not been effectively used for anomaly detection. In this paper, we use blockchain to prevent logs from being…

Cryptography and Security · Computer Science 2019-07-08 Xueshuo Xie , Zhi Wang , Xuhang Xiao , Lei Yang , Shenwei Huang , Tao Li

Anomaly detection is critical for finding suspicious behavior in innumerable systems. We need to detect anomalies in real-time, i.e. determine if an incoming entity is anomalous or not, as soon as we receive it, to minimize the effects of…

Machine Learning · Computer Science 2023-01-31 Siddharth Bhatia

Off-chain protocols (channels) are a promising solution to the scalability and privacy challenges of blockchain payments. Current proposals, however, require synchrony assumptions to preserve the safety of a channel, leaking to an adversary…

Distributed, Parallel, and Cluster Computing · Computer Science 2020-06-22 Georgia Avarikioti , Eleftherios Kokoris Kogias , Roger Wattenhofer , Dionysis Zindros

The progress in modelling time series and, more generally, sequences of structured data has recently revamped research in anomaly detection. The task stands for identifying abnormal behaviors in financial series, IT systems, aerospace…

Machine Learning · Computer Science 2023-04-13 Alessandro Flaborea , Bardh Prenkaj , Bharti Munjal , Marco Aurelio Sterpa , Dario Aragona , Luca Podo , Fabio Galasso

Graph Anomaly Detection (GAD) is critical in security-sensitive domains, yet faces reliability challenges: miscalibrated confidence estimation (underconfidence in normal nodes, overconfidence in anomalies), adversarial vulnerability of…

Machine Learning · Computer Science 2025-04-04 Songran Bai , Xiaolong Zheng , Daniel Dajun Zeng

The increasing connectivity of data and cyber-physical systems has resulted in a growing number of cyber-attacks. Real-time detection of such attacks, through the identification of anomalous activity, is required so that mitigation and…

Machine Learning · Statistics 2021-04-23 Raisa Dzhamtyrova , Carsten Maple

In a blockchain Data Availability Attack (DAA), a malicious node publishes a block header but withholds part of the block, which contains invalid transactions. Honest full nodes, which can download and store the full blockchain, are aware…

Cryptography and Security · Computer Science 2022-05-03 Massimo Battaglioni , Paolo Santini , Giulia Rafaiani , Franco Chiaraluce , Marco Baldi

Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all three critical…

Machine Learning · Computer Science 2023-09-28 Ling Cheng , Feida Zhu , Yong Wang , Ruicheng Liang , Huiwen Liu

For preserving privacy, blockchains can be equipped with dedicated mechanisms to anonymize participants. However, these mechanism often take only the abstraction layer of blockchains into account whereas observations of the underlying…

Networking and Internet Architecture · Computer Science 2018-07-31 David Mödinger , Henning Kopp , Frank Kargl , Franz J. Hauck

The rise of blockchain technologies has given a boost to social good projects, which are trying to exploit various characteristic features of blockchains: the quick and inexpensive transfer of cryptocurrency, the transparency of…

Computers and Society · Computer Science 2018-11-09 Massimo Bartoletti , Tiziana Cimoli , Livio Pompianu , Sergio Serusi

Graph anomaly detection is crucial for identifying nodes that deviate from regular behavior within graphs, benefiting various domains such as fraud detection and social network. Although existing reconstruction-based methods have achieved…

Machine Learning · Computer Science 2023-12-25 Junwei He , Qianqian Xu , Yangbangyan Jiang , Zitai Wang , Qingming Huang

As an innovative technology for enhancing authenticity, security, and risk management, blockchain is being widely adopted in trade and finance systems. The unique capabilities of blockchain, such as immutability and transparency, enable new…

Cryptography and Security · Computer Science 2024-02-28 Hanjie Wu , Qian Yao , Zhenguang Liu , Butian Huang , Yuan Zhuang , Huayun Tang , Erwu Liu

The problem of identifying anomalies in dynamic networks is a fundamental task with a wide range of applications. However, it raises critical challenges due to the complex nature of anomalies, lack of ground truth knowledge, and complex and…

Machine Learning · Computer Science 2022-11-16 Ali Behrouz , Margo Seltzer

Various approaches in the field of physical layer security involve anomaly detection, such as physical layer authentication, sensing attacks, and anti-tampering solutions. Depending on the context in which these approaches are applied,…

Information Theory · Computer Science 2025-06-13 Stefan Roth , Aydin Sezgin

Behavioral malware detectors promise to expose previously unknown malware and are an important security primitive. However, even the best behavioral detectors suffer from high false positives and negatives. In this paper, we address the…

Cryptography and Security · Computer Science 2017-08-08 Mkhail Kazdagli , Constantine Caramanis , Sanjay Shakkottai , Mohit Tiwari

Clients of permissionless blockchain systems, like Bitcoin, rely on an underlying peer-to-peer network to send and receive transactions. It is critical that a client is connected to at least one honest peer, as otherwise the client can be…

Cryptography and Security · Computer Science 2020-07-07 Bithin Alangot , Daniel Reijsbergen , Sarad Venugopalan , Pawel Szalachowski

Cross-chain bridges are a type of middleware for blockchain interoperability that supports the transfer of assets and data across blockchains. However, several of these bridges have vulnerabilities that have caused 3.2 billion dollars in…

Cryptography and Security · Computer Science 2025-09-09 André Augusto , Rafael Belchior , Jonas Pfannschmidt , André Vasconcelos , Miguel Correia

Security is one of the fundamental challenges in the Internet of Things (IoT) due to the heterogeneity and resource constraints of the IoT devices. Device classification methods are employed to enhance the security of IoT by detecting…

Cryptography and Security · Computer Science 2019-03-15 Ali Dorri , Clemence Roulin , Raja Jurdak , Salil Kanhere

As the digitization of information-intensive processes gains momentum in nowadays, the concern is growing about how to deal with the ever-growing problem of cybercrime. To this end, law enforcement officials and security firms use…

Cryptography and Security · Computer Science 2020-05-27 Thomas K. Dasaklis , Fran Casino , Constantinos Patsakis

The application of Bitcoin enables people to understand blockchain technology gradually. Bitcoin is a decentralized currency that does not rely on third-party credit institutions, and the core of Bitcoin's underlying technology is…

Cryptography and Security · Computer Science 2025-04-15 Yuhuan Yang , Shipeng Ye , Xiaoqi Li
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