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Blockchain finance has become a part of the world financial system, most typically manifested in the attention to the price of Bitcoin. However, a great deal of work is still limited to using technical indicators to capture Bitcoin price…

Statistical Finance · Quantitative Finance 2022-05-03 Panpan Li , Shengbo Gong , Shaocong Xu , Jiajun Zhou , Yu Shanqing , Qi Xuan

With the escalating prevalence of malicious activities exploiting vulnerabilities in blockchain systems, there is an urgent requirement for robust attack detection mechanisms. To address this challenge, this paper presents a novel…

With rise in security breaches over the past few years, there has been an increasing need to mine insights from social media platforms to raise alerts of possible attacks in an attempt to defend conflict during competition. We use…

Social and Information Networks · Computer Science 2018-11-16 Soumajyoti Sarkar , Mohammad Almukaynizi , Jana Shakarian , Paulo Shakarian

Cyber-attacks are increasing and varying dramatically day by day. It has become challenging to control cyber-attacks and to identify the perpetrators and their intentions. In general, the analysis of the intentions of cyber-attacks is one…

Cryptography and Security · Computer Science 2021-01-06 Mohammad Rasmi Al-Mousa

Recent incidents of data breaches call for organizations to proactively identify cyber attacks on their systems. Darkweb/Deepweb (D2web) forums and marketplaces provide environments where hackers anonymously discuss existing vulnerabilities…

Cryptography and Security · Computer Science 2018-10-31 Mohammed Almukaynizi , Ericsson Marin , Eric Nunes , Paulo Shakarian , Gerardo I. Simari , Dipsy Kapoor , Timothy Siedlecki

Defending from cyberattacks requires practitioners to operate on high-level adversary behavior. Cyberthreat intelligence (CTI) reports on past cyberattack incidents describe the chain of malicious actions with respect to time. To avoid…

Cryptography and Security · Computer Science 2024-01-04 Md Rayhanur Rahman , Brandon Wroblewski , Quinn Matthews , Brantley Morgan , Tim Menzies , Laurie Williams

Serving as the first touch point for users to the cryptocurrency world, cryptocurrency wallets allow users to manage, receive, and transmit digital assets on blockchain networks and interact with emerging decentralized finance (DeFi)…

Cryptography and Security · Computer Science 2025-04-17 Xiaohui Hu , Ningyu He , Haoyu Wang

Traffic monetization is a crucial component of running most for-profit online businesses. One of its latest incarnations is cryptocurrency mining, where a website instructs the visitor's browser to participate in building a cryptocurrency…

Cryptography and Security · Computer Science 2020-06-25 Ivan Petrov , Luca Invernizzi , Elie Bursztein

Cryptocurrency trading increasingly depends on timely integration of heterogeneous web information and market microstructure signals to support short-horizon decision making under extreme volatility. However, existing trading systems…

Computer Vision and Pattern Recognition · Computer Science 2026-01-09 Ali Kurban , Wei Luo , Liangyu Zuo , Zeyu Zhang , Renda Han , Zhaolu Kang , Hao Tang

Cyber supply chain, encompassing digital asserts, software, hardware, has become an essential component of modern Information and Communications Technology (ICT) provisioning. However, the growing inter-dependencies have introduced numerous…

Cryptography and Security · Computer Science 2025-04-04 Zhuoran Tan , Christos Anagnostopoulos , Jeremy Singer

Cross-chain bridges are essential decentralized applications (DApps) to facilitate interoperability between different blockchain networks. Unlike regular DApps, the functionality of cross-chain bridges relies on the collaboration of…

Cryptography and Security · Computer Science 2025-03-04 Jiajing Wu , Kaixin Lin , Dan Lin , Bozhao Zhang , Zhiying Wu , Jianzhong Su

In modern times, the cryptocurrency market is one of the world's most rapidly rising financial markets. The cryptocurrency market is regarded to be more volatile and illiquid than traditional markets such as equities, foreign exchange, and…

Statistical Finance · Quantitative Finance 2024-12-03 Anika Tahsin Meem

The decentralized and unregulated nature of cryptocurrencies, combined with their monetary value, has made them a vehicle for various illicit activities. One such activity is cryptojacking, an attack that uses stolen computing resources to…

Cryptography and Security · Computer Science 2025-05-06 Tanapoom Sermchaiwong , Jiasi Shen

In the dynamic landscape of the Web, we are witnessing the emergence of the Web3 paradigm, which dictates that platforms should rely on blockchain technology and cryptocurrencies to sustain themselves and their profitability.…

Social and Information Networks · Computer Science 2025-03-20 Cheick Tidiane Ba , Richard G. Clegg , Ben A. Steer , Matteo Zignani

The number of users approaching the world of cryptocurrencies exploded in the last years, and consequently the daily interactions on their underlying distributed ledgers have intensified. In this paper, we analyze the flow of these digital…

Networking and Internet Architecture · Computer Science 2021-10-29 Luca Serena , Stefano Ferretti , Gabriele D'Angelo

Machine learning and AI-assisted trading have attracted growing interest for the past few years. Here, we use this approach to test the hypothesis that the inefficiency of the cryptocurrency market can be exploited to generate abnormal…

Physics and Society · Physics 2019-04-09 Laura Alessandretti , Abeer ElBahrawy , Luca Maria Aiello , Andrea Baronchelli

The dark web has emerged as the state-of-the-art solution for enhanced anonymity. Just like a double-edged sword, it also inadvertently becomes the safety net and breeding ground for illicit activities. Among them, cryptocurrencies have…

Cryptography and Security · Computer Science 2024-04-09 Pengcheng Xia , Zhou Yu , Kailong Wang , Kai Ma , Shuo Chen , Xiapu Luo , Yajin Zhou , Lei Wu , Guangdong Bai

With the ever-increasing popularity of blockchain applications, securing blockchain networks plays a critical role in these cyber systems. In this paper, we first study cyberattacks (e.g., flooding of transactions, brute pass) in blockchain…

Cryptography and Security · Computer Science 2024-07-08 Tran Viet Khoa , Do Hai Son , Dinh Thai Hoang , Nguyen Linh Trung , Tran Thi Thuy Quynh , Diep N. Nguyen , Nguyen Viet Ha , Eryk Dutkiewicz

Money laundering is a global phenomenon with wide-reaching social and economic consequences. Cryptocurrencies are particularly susceptible due to the lack of control by authorities and their anonymity. Thus, it is important to develop new…

Machine Learning · Computer Science 2021-07-22 Catarina Oliveira , João Torres , Maria Inês Silva , David Aparício , João Tiago Ascensão , Pedro Bizarro

A cyber-attack is a malicious attempt by experienced hackers to breach the target information system. Usually, the cyber-attacks are characterized as hybrid TTPs (Tactics, Techniques, and Procedures) and long-term adversarial behaviors,…

Cryptography and Security · Computer Science 2021-12-17 Mingqi Lv , Chengyu Dong , Tieming Chen , Tiantian Zhu , Qijie Song , Yuan Fan