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Related papers: Finding Cryptocurrency Attack Indicators Using Tem…

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Proliferation of cryptocurrencies (e.g., Bitcoin) that allow pseudo-anonymous transactions, has made it easier for ransomware developers to demand ransom by encrypting sensitive user data. The recently revealed strikes of ransomware attacks…

Cryptography and Security · Computer Science 2019-06-20 Cuneyt Gurcan Akcora , Yitao Li , Yulia R. Gel , Murat Kantarcioglu

Advanced persistent threats (APT) are stealthy cyber-attacks that are aimed at stealing valuable information from target organizations and tend to extend in time. Blocking all APTs is impossible, security experts caution, hence the…

Cryptography and Security · Computer Science 2021-05-24 Sidahmed Benabderrahmane , Ghita Berrada , James Cheney , Petko Valtchev

The temporal nature of modeling accounts as nodes and transactions as directed edges in a directed graph -- for a blockchain, enables us to understand the behavior (malicious or benign) of the accounts. Predictive classification of accounts…

Machine Learning · Computer Science 2021-01-29 Rachit Agarwal , Shikhar Barve , Sandeep K. Shukla

Utilizing graph analytics and learning has proven to be an effective method for exploring aspects of crypto economics such as network effects, decentralization, tokenomics, and fraud detection. However, the majority of existing research…

Computational Engineering, Finance, and Science · Computer Science 2024-03-12 Bingqiao Luo

Cryptocurrencies are a type of digital money meant to provide security and anonymity while using cryptography techniques. Although cryptocurrencies represent a breakthrough and provide some important benefits, their usage poses some risks…

General Finance · Quantitative Finance 2024-01-22 Ana Fernández Vilas , Rebeca P. Díaz Redondo , Daniel Couto Cancela , Alejandro Torrado Pazos

While the Web has become a global platform for communication, malicious actors, including hackers and hacktivist groups, often disseminate ideological content and coordinate activities through the "Dark Web", an obscure counterpart of the…

Cryptography and Security · Computer Science 2025-06-04 Jubin Abhishek Soni , Amit Anand , Rajesh Kumar Pandey , Aniket Abhishek Soni

Cyber attacks cause over \$1 trillion loss every year. An important task for cyber security analysts is attack forensics. It entails understanding malware behaviors and attack origins. However, existing automated or manual malware analysis…

Information Retrieval · Computer Science 2024-04-19 Chanwoo Bae , Guanhong Tao , Zhuo Zhang , Xiangyu Zhang

Cyber threat intelligence (CTI) is being used to search for indicators of attacks that might have compromised an enterprise network for a long time without being discovered. To have a more effective analysis, CTI open standards have…

Cryptography and Security · Computer Science 2019-10-02 Sadegh M. Milajerdi , Birhanu Eshete , Rigel Gjomemo , V. N. Venkatakrishnan

Cybercrimes such as online scams and fraud have become prevalent. Cybercriminals often abuse various global or regional events as themes of their fraudulent activities to breach user trust and attain a higher attack success rate. These…

Cryptography and Security · Computer Science 2025-10-01 Maraz Mia , Mir Mehedi A. Pritom , Tariqul Islam , Shouhuai Xu

Recent high-profile cyber attacks exemplify why organizations need better cyber defenses. Cyber threats are hard to accurately predict because attackers usually try to mask their traces. However, they often discuss exploits and techniques…

Computation and Language · Computer Science 2019-02-05 Ashok Deb , Kristina Lerman , Emilio Ferrara

Cyber threats have become increasingly prevalent and sophisticated. Prior work has extracted actionable cyber threat intelligence (CTI), such as indicators of compromise, tactics, techniques, and procedures (TTPs), or threat feeds from…

Cryptography and Security · Computer Science 2025-04-29 Saskia Laura Schröer , Noé Canevascini , Irdin Pekaric , Philine Widmer , Pavel Laskov

We introduce a system for automatically generating warnings of imminent or current cyber-threats. Our system leverages the communication of malicious actors on the darkweb, as well as activity of cyber security experts on social media…

Cryptography and Security · Computer Science 2018-01-31 Anna Sapienza , Alessandro Bessi , Saranya Damodaran , Paulo Shakarian , Kristina Lerman , Emilio Ferrara

Cryptocurrencies have gained popularity due to their transparency, security, and accessibility compared to traditional financial systems, with Bitcoin, introduced in 2009, leading the market. Bitcoin's security relies on blockchain…

Cryptography and Security · Computer Science 2024-11-12 Dinitha Wijewardhana , Sugandima Vidanagamachchi , Nalin Arachchilage

This paper investigates the temporal patterns of activity in the cryptocurrency market with a focus on Bitcoin, Ethereum, Dogecoin, and WINkLink from January 2020 to December 2022. Market activity measures - logarithmic returns, volume, and…

Trading and Market Microstructure · Quantitative Finance 2023-08-22 Marcin Wątorek , Maria Skupień , Jarosław Kwapień , Stanisław Drożdż

Cyber-systems are under near-constant threat from intrusion attempts. Attacks types vary, but each attempt typically has a specific underlying intent, and the perpetrators are typically groups of individuals with similar objectives.…

Cryptography and Security · Computer Science 2025-03-21 Francesco Sanna Passino , Anastasia Mantziou , Daniyar Ghani , Philip Thiede , Ross Bevington , Nicholas A. Heard

Blockchains are significantly easing trade finance, with billions of dollars worth of assets being transacted daily. However, analyzing these networks remains challenging due to the sheer volume and complexity of the data. We introduce a…

Machine Learning · Computer Science 2024-05-07 Jason Zhu , Arijit Khan , Cuneyt Gurcan Akcora

The ability to accurately predict cyber-attacks would enable organizations to mitigate their growing threat and avert the financial losses and disruptions they cause. But how predictable are cyber-attacks? Researchers have attempted to…

Cryptography and Security · Computer Science 2020-04-10 Nazgol Tavabi , Andrés Abeliuk , Negar Mokhberian , Jeremy Abramson , Kristina Lerman

In recent years, Ethereum gained tremendously in popularity, growing from a daily transaction average of 10K in January 2016 to an average of 500K in January 2020. Similarly, smart contracts began to carry more value, making them appealing…

Cryptography and Security · Computer Science 2021-01-18 Christof Ferreira Torres , Antonio Ken Iannillo , Arthur Gervais , Radu State

In this study, we examine the behavior and profitability of modern malware that mines cryptocurrency. Unlike previous studies, we look at the cryptocurrency market as a whole, rather than just Bitcoin. We not only consider PCs, but also…

Computers and Society · Computer Science 2019-01-31 Radhesh Krishnan Konoth , Rolf van Wegberg , Veelasha Moonsamy , Herbert Bos

Exploring the darknet can be a daunting task; this paper explores the application of data mining the darknet within a Canadian cybercrime perspective. Measuring activity through marketplace analysis and vendor attribution has proven…

Cryptography and Security · Computer Science 2021-05-31 Edward Crowder , Jay Lansiquot