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Related papers: BAD: Blockchain Anomaly Detection

200 papers

The adoption of connected and automated vehicles (CAVs) has sparked considerable interest across diverse industries, including public transportation, underground mining, and agriculture sectors. However, CAVs' reliance on sensor readings…

Artificial Intelligence · Computer Science 2024-07-09 Md Sazedur Rahman , Mohamed Elmahallawy , Sanjay Madria , Samuel Frimpong

Blockchain transaction networks are complex, with evolving temporal patterns and inter-node relationships. To detect illicit activities, we propose a hybrid GCN-GRU model that captures both structural and sequential features. Using real…

Machine Learning · Computer Science 2025-09-10 Gyuyeon Na , Minjung Park , Hyeonjeong Cha , Soyoun Kim , Sunyoung Moon , Sua Lee , Jaeyoung Choi , Hyemin Lee , Sangmi Chai

Blockchain technology has rapidly expanded beyond its original use in cryptocurrencies to a broad range of applications, creating vast amounts of immutable, decentralized data. As blockchain adoption grows, so does the need for advanced…

Emerging Technologies · Computer Science 2025-05-08 Marcel Bühlmann , Hans-Georg Fill , Simon Curty

Annotating blockchains with auxiliary data is useful for many applications. For example, e-crime investigations of illegal Tor hidden services, such as Silk Road, often involve linking Bitcoin addresses, from which money is sent or…

Cryptography and Security · Computer Science 2023-09-26 Yazan Boshmaf , Husam Al Jawaheri , Mashael Al Sabah

The nodes' interconnections on a social network often reflect their dependencies and information-sharing behaviors. Nevertheless, abnormal nodes, which significantly deviate from most of the network concerning patterns or behaviors, can…

Multiagent Systems · Computer Science 2025-08-28 Xiaotong Cheng , Setareh Maghsudi

Blockchain denial of service (BDoS) and selfish mining are the two most crucial attacks on blockchain technology. A classical DoS attack targets the computer network to limit, restrict, or stop accessing the system of authorized users which…

Cryptography and Security · Computer Science 2023-10-31 Md. Ahsan Habib , Md. Motaleb Hossen Manik

Anomaly detection is a classical problem where the aim is to detect anomalous data that do not belong to the normal data distribution. Current state-of-the-art methods for anomaly detection on complex high-dimensional data are based on the…

Machine Learning · Computer Science 2019-04-03 Cuong Phuc Ngo , Amadeus Aristo Winarto , Connie Kou Khor Li , Sojeong Park , Farhan Akram , Hwee Kuan Lee

Abnormal cryptocurrency transactions - such as mixing services, fraudulent transfers, and pump-and-dump operations -- pose escalating risks to financial integrity but remain notoriously difficult to detect due to class imbalance, temporal…

Machine Learning · Computer Science 2025-09-04 Minjung Park , Gyuyeon Na , Soyoun Kim , Sunyoung Moon , HyeonJeong Cha , Sangmi Chai

As the use of Blockchain for digital payments continues to rise in popularity, it also becomes susceptible to various malicious attacks. Successfully detecting anomalies within Blockchain transactions is essential for bolstering trust in…

Machine Learning · Computer Science 2024-01-09 Mohammad Hasan , Mohammad Shahriar Rahman , Helge Janicke , Iqbal H. Sarker

Anomalies represent rare observations (e.g., data records or events) that deviate significantly from others. Over several decades, research on anomaly mining has received increasing interests due to the implications of these occurrences in…

Machine Learning · Computer Science 2022-04-21 Xiaoxiao Ma , Jia Wu , Shan Xue , Jian Yang , Chuan Zhou , Quan Z. Sheng , Hui Xiong , Leman Akoglu

Robustness against noisy imaging is crucial for practical image anomaly detection systems. This study introduces a Robust Anomaly Detection (RAD) dataset with free views, uneven illuminations, and blurry collections to systematically…

Computer Vision and Pattern Recognition · Computer Science 2024-07-23 Yuqi Cheng , Yunkang Cao , Rui Chen , Weiming Shen

The blockchain oracle problem, which refers to the challenge of injecting reliable external data into decentralized systems, remains a fundamental limitation to the development of trustless applications. While recent years have seen a…

Cryptography and Security · Computer Science 2025-12-04 Giulio Caldarelli

In recent years, blockchain technology has received unparalleled attention from academia, industry, and governments all around the world. It is considered a technological breakthrough anticipated to disrupt several application domains. This…

Distributed, Parallel, and Cluster Computing · Computer Science 2020-02-10 Md Sadek Ferdous , Mohammad Jabed Morshed Chowdhury , Mohammad A. Hoque , Alan Colman

We can often verify the correctness of neural network outputs using ground truth labels, but we cannot reliably determine whether the output was produced by normal or anomalous internal mechanisms. Mechanistic anomaly detection (MAD) aims…

Machine Learning · Computer Science 2026-05-26 Hugo Lyons Keenan , Christopher Leckie , Sarah Erfani

Anomaly-based intrusion detection (AID) techniques are useful for detecting novel intrusions into computing resources. One of the most successful AID detectors proposed to date is stide, which is based on analysis of system call sequences.…

Cryptography and Security · Computer Science 2007-05-23 Zhuowei Li , Amitabha Das

Text anomaly detection is crucial for identifying spam, misinformation, and offensive language in natural language processing tasks. Despite the growing adoption of embedding-based methods, their effectiveness and generalizability across…

Computation and Language · Computer Science 2025-05-26 Yang Cao , Sikun Yang , Chen Li , Haolong Xiang , Lianyong Qi , Bo Liu , Rongsheng Li , Ming Liu

Classification algorithms have been widely adopted to detect anomalies for various systems, e.g., IoT, cloud and face recognition, under the common assumption that the data source is clean, i.e., features and labels are correctly set.…

Machine Learning · Computer Science 2019-11-12 Zilong Zhao , Robert Birke , Rui Han , Bogdan Robu , Sara Bouchenak , Sonia Ben Mokhtar , Lydia Y. Chen

Cloud computing is ubiquitous: more and more companies are moving the workloads into the Cloud. However, this rise in popularity challenges Cloud service providers, as they need to monitor the quality of their ever-growing offerings…

Distributed, Parallel, and Cluster Computing · Computer Science 2021-08-04 Mohammad Saiful Islam , William Pourmajidi , Lei Zhang , John Steinbacher , Tony Erwin , Andriy Miranskyy

Anomaly detection has a wide range of real-world applications, such as bank fraud detection and cyber intrusion detection. In the past decade, a variety of anomaly detection models have been developed, which lead to big progress towards…

Machine Learning · Computer Science 2022-02-17 Shuhan Yuan , Xintao Wu

The ever-evolving landscape of attacks, coupled with the growing complexity of ICT systems, makes crafting anomaly-based intrusion detectors (ID) and error detectors (ED) a difficult task: they must accurately detect attacks, and they…

Cryptography and Security · Computer Science 2024-02-15 Tommaso Puccetti , Andrea Ceccarelli