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Cryptocurrency is a well-developed blockchain technology application that is currently a heated topic throughout the world. The public availability of transaction histories offers an opportunity to analyze and compare different…

Statistical Finance · Quantitative Finance 2018-08-28 Jiaqi Liang , Linjing Li , Daniel Zeng

As the largest public blockchain-based platform supporting smart contracts, Ethereum has accumulated a large number of user transaction records since its debut in 2014. Analysis of Ethereum transaction records, however, is still relatively…

Social and Information Networks · Computer Science 2021-01-01 Dan Lin , Jiajing Wu , Qi Yuan , Zibin Zheng

The Ethereum network, built on the devp2p protocol stack, was designed to function as a "world computer" by supporting decentralized applications through a shared P2P infrastructure. However, the proliferation of blockchain forks has…

Networking and Internet Architecture · Computer Science 2025-01-28 Jiahao Luo

Cryptocurrencies, such as Bitcoin and Ethereum, are becoming increasingly prevalent mainly due to their anonymity, decentralization, transparency, and security. However, the completely public ledger makes the trace and analysis of each…

Cryptography and Security · Computer Science 2022-11-18 Shuo Chen , Shaikh Muhammad Uzair Norman

Smart contracts on Ethereum handle millions of U.S. Dollars and other financial assets. In the past, attackers have exploited smart contracts to steal these assets. The Ethereum community has developed plenty of tools to detect vulnerable…

Cryptography and Security · Computer Science 2022-02-28 Chavhan Sujeet Yashavant , Saurabh Kumar , Amey Karkare

This paper presents a dynamic, real-time approach to detecting anomalous blockchain transactions. The proposed tool, BlockGPT, generates tracing representations of blockchain activity and trains from scratch a large language model to act as…

Cryptography and Security · Computer Science 2023-05-02 Yu Gai , Liyi Zhou , Kaihua Qin , Dawn Song , Arthur Gervais

Phishing detection on Ethereum has increasingly leveraged advanced machine learning techniques to identify fraudulent transactions. However, limited attention has been given to understanding the effectiveness of feature selection strategies…

Cryptography and Security · Computer Science 2025-04-28 Ahod Alghuried , Abdulaziz Alghamdi , Ali Alkinoon , Soohyeon Choi , Manar Mohaisen , David Mohaisen

In Ethereum, the ledger exchanges messages along an underlying Peer-to-Peer (P2P) network to reach consistency. Understanding the underlying network topology of Ethereum is crucial for network optimization, security and scalability.…

Networking and Internet Architecture · Computer Science 2024-05-20 Chonghe Zhao , Yipeng Zhou , Shengli Zhang , Taotao Wang , Quan Z. Sheng , Song Guo

With the frantic development of smart contracts on the Ethereum platform, its market value has also climbed. In 2016, people were shocked by the loss of nearly $50 million in cryptocurrencies from the DAO reentrancy attack. Due to the…

Software Engineering · Computer Science 2019-05-03 Xiaotao Feng , Qin Wang , Xiaogang Zhu , Sheng Wen

The numbers of the botnet attacks are increasing day by day and the detection of botnet spreading in the network has become very challenging. Bots are having specific characteristics in comparison of normal malware as they are controlled by…

Cryptography and Security · Computer Science 2013-03-14 S. Kumar , R. Sehgal , P. Singh , Ankit Chaudhary

Half a decade after Bitcoin became the first widely used cryptocurrency, blockchains are receiving considerable interest from industry and the research community. Modern blockchains feature services such as name registration and smart…

Cryptography and Security · Computer Science 2016-06-22 Luke Anderson , Ralph Holz , Alexander Ponomarev , Paul Rimba , Ingo Weber

Ethereum holds multiple billions of U.S. dollars in the form of Ether cryptocurrency and ERC-20 tokens, with millions of deployed smart contracts algorithmically operating these funds. Unsurprisingly, the security of Ethereum smart…

Cryptography and Security · Computer Science 2021-06-01 Nikolay Ivanov , Jianzhi Lou , Ting Chen , Jin Li , Qiben Yan

While Ethereum smart contracts enabled a wide range of blockchain applications, they are extremely vulnerable to different forms of security attacks. Due to the fact that transactions to smart contracts commonly involve cryptocurrency…

Software Engineering · Computer Science 2019-06-12 Jianbo Gao , Han Liu , Chao Liu , Qingshan Li , Zhi Guan , Zhong Chen

Bitcoin is by far the most popular crypto-currency solution enabling peer-to-peer payments. Despite some studies highlighting the network does not provide full anonymity, it is still being heavily used for a wide variety of dubious…

Social and Information Networks · Computer Science 2019-12-30 Yining Hu , Suranga Seneviratne , Kanchana Thilakarathna , Kensuke Fukuda , Aruna Seneviratne

Blockchain is a distributed ledger, which is protected against malicious modifications by means of cryptographic tools, e.g. digital signatures and hash functions. One of the most prominent applications of blockchains is cryptocurrencies,…

Cryptography and Security · Computer Science 2019-12-20 E. O. Kiktenko , M. A. Kudinov , A. K. Fedorov

Smart contracts are software programs featuring both traditional applications and distributed data storage on blockchains. Ethereum is a prominent blockchain platform with the support of smart contracts. The smart contracts act as…

Cryptography and Security · Computer Science 2020-09-18 Purathani Praitheeshan , Lei Pan , Jiangshan Yu , Joseph Liu , Robin Doss

The peer-to-peer (P2P) network of blockchain used to transport its transactions and blocks has a high impact on the efficiency and security of the system. The P2P network topologies of popular blockchains such as Bitcoin and Ethereum,…

Networking and Internet Architecture · Computer Science 2021-03-30 Taotao Wang , Chonghe Zhao , Qing Yang , Shengli Zhang , Soung Chang Liew

Cryptocurrency miners have great latitude in deciding which transactions they accept, including their own, and the order in which they accept them. Ethereum miners in particular use this flexibility to collect MEV-Miner Extractable Value-by…

Cryptography and Security · Computer Science 2022-03-31 Julien Piet , Jaiden Fairoze , Nicholas Weaver

The advent of blockchain technology has led to a massive wave of different decentralized ledger technology (DLT) solutions. Such projects as Bitcoin and Ethereum have shifted the paradigm of how to transact value in a decentralized manner,…

Cryptography and Security · Computer Science 2021-11-29 Dato Kavazi , Victor Smirnov , Sasha Shilina , MOZGIII , MingDong Li , Rafael Contreras , Hardik Gajera , Dmitry Lavrenov , the Humanode Core

Ethereum's scalability has been a major concern due to its limited transaction throughput and high fees. To address these limitations, Polygon has emerged as a sidechain solution that facilitates asset transfers between Ethereum and…

Distributed, Parallel, and Cluster Computing · Computer Science 2025-04-23 Tao Yan , Chuanshan Huang , Claudio J. Tessone