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Related papers: BAD: Blockchain Anomaly Detection

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Blockchain provides the unique and accountable channel for financial forensics by mining its open and immutable transaction data. A recent surge has been witnessed by training machine learning models with cryptocurrency transaction data for…

Cryptography and Security · Computer Science 2023-06-13 Youssef Elmougy , Ling Liu

In this paper, we introduce Anomaly Contribution Explainer or ACE, a tool to explain security anomaly detection models in terms of the model features through a regression framework, and its variant, ACE-KL, which highlights the important…

Machine Learning · Computer Science 2020-03-03 Xiao Zhang , Manish Marwah , I-ta Lee , Martin Arlitt , Dan Goldwasser

XML transactions are used in many information systems to store data and interact with other systems. Abnormal transactions, the result of either an on-going cyber attack or the actions of a benign user, can potentially harm the interacting…

Cryptography and Security · Computer Science 2013-06-06 Eitan Menahem , Alon Schclar , Lior Rokach , Yuval Elovici

Blockchain has become particularly popular due to its promise to support business-critical services in very different domains (e.g., retail, supply chains, healthcare). Blockchain systems rely on complex middleware, like Ethereum or…

Software Engineering · Computer Science 2020-10-23 Ákos Hajdu , Naghmeh Ivaki , Imre Kocsis , Attila Klenik , László Gönczy , Nuno Laranjeiro , Henrique Madeira , András Pataricza

Anomaly detection is a method for discovering unusual and suspicious behavior. In many real-world scenarios, the examined events can be directly linked to the actions of an adversary, such as attacks on computer networks or frauds in…

Machine Learning · Computer Science 2020-04-23 Olga Petrova , Karel Durkota , Galina Alperovich , Karel Horak , Michal Najman , Branislav Bosansky , Viliam Lisy

With the rapid development of technology, blockchain and artificial intelligence technology are playing a huge role in all walks of life. In the financial sector, blockchain solves many security problems in data storage and management in…

Cryptography and Security · Computer Science 2024-10-03 Junjun Huang

Hacking and false data injection from adversaries can threaten power grids' everyday operations and cause significant economic loss. Anomaly detection in power grids aims to detect and discriminate anomalies caused by cyber attacks against…

Machine Learning · Computer Science 2023-03-14 Xijuan Sun , Di Wu , Arnaud Zinflou , Benoit Boulet

With their widespread popularity, web services have become the main targets of various cyberattacks. Existing traffic anomaly detection approaches focus on flow-level attacks, yet fail to recognize behavior-level attacks, which appear…

Cryptography and Security · Computer Science 2025-11-10 Zhibo Dong , Yong Huang , Shubao Sun , Wentao Cui , Zhihua Wang

Decentralized financial platforms rely heavily on Web of Trust reputation systems to mitigate counterparty risk in the absence of centralized identity verification. However, these pseudonymous networks are inherently vulnerable to…

Cryptography and Security · Computer Science 2026-03-17 Chang Xue , Fang Liu , Jiaye Wang , Jinming Xing , Chen Yang

Anomaly event detection is crucial for critical infrastructure security(transportation system, social-ecological sector, insurance service, government sector etc.) due to its ability to reveal and address the potential cyber-threats in…

Social and Information Networks · Computer Science 2021-04-20 Yipeng Ji , Jingyi Wang , Shaoning Li , Yangyang Li , Shenwen Lin , Xiong Li

The widespread adoption of blockchain technology has amplified the spectrum of potential threats to its integrity and security. The ongoing quest to exploit vulnerabilities emphasizes how critical it is to expand on current research…

Cryptography and Security · Computer Science 2024-04-30 Kaustubh Dwivedi , Ankit Agrawal , Ashutosh Bhatia , Kamlesh Tiwari

Detecting point anomalies in bank account balances is essential for financial institutions, as it enables the identification of potential fraud, operational issues, or other irregularities. Robust statistics is useful for flagging outliers…

Machine Learning · Computer Science 2025-12-02 Federico Maddanu , Tommaso Proietti , Riccardo Crupi

Anomaly detection aims to detect abnormal events by a model of normality. It plays an important role in many domains such as network intrusion detection, criminal activity identity and so on. With the rapidly growing size of accessible…

Machine Learning · Computer Science 2018-08-02 Chu Wang , Yan-Ming Zhang , Cheng-Lin Liu

In this paper, we investigate algorithms for anomaly detection. Previous anomaly detection methods focus on modeling the distribution of non-anomalous data provided during training. However, this does not necessarily ensure the correct…

Machine Learning · Computer Science 2020-05-29 Ziyi Yang , Iman Soltani Bozchalooi , Eric Darve

Anomaly detection aims to distinguish abnormal instances that deviate significantly from the majority of benign ones. As instances that appear in the real world are naturally connected and can be represented with graphs, graph neural…

Machine Learning · Computer Science 2023-05-24 Sheng Tian , Jihai Dong , Jintang Li , Wenlong Zhao , Xiaolong Xu , Baokun wang , Bowen Song , Changhua Meng , Tianyi Zhang , Liang Chen

With the proliferation of new technologies such as Internet of Things (IOT) and Software-Defined Networking(SDN) in the recent years, the distributed denial of service (DDoS)attack vector has broadened and opened new opportunities for more…

Cryptography and Security · Computer Science 2022-02-09 Rajasekhar Chaganti , Bharat Bhushan , Vinayakumar Ravi

Anomaly detection is a ubiquitous and challenging task relevant across many disciplines. With the vital role communication networks play in our daily lives, the security of these networks is imperative for smooth functioning of society. To…

Cryptography and Security · Computer Science 2022-10-18 Gopikrishna Rathinavel , Nikhil Muralidhar , Timothy O'Shea , Naren Ramakrishnan

Anomaly detection is crucial to ensure the security of cyber-physical systems (CPS). However, due to the increasing complexity of CPSs and more sophisticated attacks, conventional anomaly detection methods, which face the growing volume of…

Cryptography and Security · Computer Science 2021-01-20 Yuan Luo , Ya Xiao , Long Cheng , Guojun Peng , Danfeng Daphne Yao

Graph anomaly detection (GAD) is widely applied in many areas, such as financial fraud detection and social spammer detection. Anomalous nodes in the graph not only impact their own communities but also create a ripple effect on neighbors…

Machine Learning · Computer Science 2026-01-19 Zhu Wang , Junnan Dong , Shuang Zhou , Chang Yang , Shengjie Zhao , Xiao Huang

Blokchain is a promising technology to enable distributed and reliable data sharing at the network edge. The high security in blockchain is undoubtedly a critical factor for the network to handle important data item. On the other hand,…

Distributed, Parallel, and Cluster Computing · Computer Science 2022-12-09 Yixin Li , Liang Liang , Yunjian Jia , Wanli Wen , Chaowei Tang , Zhengchuan Chen
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