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Blockchain systems and cryptocurrencies have exploded in popularity over the past decade, and with this growing user base, the number of cryptocurrency scams has also surged. Given the graphical structure of blockchain networks and the…

Cryptography and Security · Computer Science 2023-01-06 Jared Gridley , Oshani Seneviratne

Traditional reactive approach of blacklisting botnets fails to adapt to the rapidly evolving landscape of cyberattacks. An automated and proactive approach to detect and block botnet hosts will immensely benefit the industry. Behavioral…

Cryptography and Security · Computer Science 2021-08-31 Farhan Sadique , Shamik Sengupta

Cryptocurrencies have gained popularity across various sectors, especially in finance and investment. Despite their growing popularity, cryptocurrencies can be a high-risk investment due to their price volatility. The inherent volatility in…

Machine Learning · Computer Science 2025-08-21 Rasoul Amirzadeh , Dhananjay Thiruvady , Asef Nazari , Mong Shan Ee

This report presents a comprehensive analysis of a malicious software sample, detailing its architecture, behavioral characteristics, and underlying intent. Through static and dynamic examination, the malware core functionalities, including…

Cryptography and Security · Computer Science 2025-07-02 Alessio Di Santo

Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction history. In return, the transaction history faithfully records the whole spectrum of cryptocurrency user behaviors. This article analyzes and…

Cryptography and Security · Computer Science 2020-10-05 Xiao Fan Liu , Xin-Jian Jiang , Si-Hao Liu , Chi Kong Tse

Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all three critical…

Machine Learning · Computer Science 2023-09-28 Ling Cheng , Feida Zhu , Yong Wang , Ruicheng Liang , Huiwen Liu

Due to the variety of cyber-attacks or threats, the cybersecurity community enhances the traditional security control mechanisms to an advanced level so that automated tools can encounter potential security threats. Very recently, Cyber…

Machine Learning · Computer Science 2022-11-15 Md Imran Hossen , Ashraful Islam , Farzana Anowar , Eshtiak Ahmed , Mohammad Masudur Rahman , Xiali , Hei

Despite the fact that cyberattacks are constantly growing in complexity, the research community still lacks effective tools to easily monitor and understand them. In particular, there is a need for techniques that are able to not only track…

Cryptography and Security · Computer Science 2019-05-30 Yun Shen , Gianluca Stringhini

In cybersecurity it is often the case that malicious or anomalous activity can only be detected by combining many weak indicators of compromise, any one of which may not raise suspicion when taken alone. The path that such indicators take…

Cryptography and Security · Computer Science 2022-02-17 Thomas Davies

Cryptocurrencies are rapidly expanding and becoming vital in digital financial markets. However, the rise in cryptocurrency-related illicit activities has led to significant losses for users. To protect the security of these platforms, it…

Machine Learning · Computer Science 2024-07-19 Zhihao Ding , Jieming Shi , Qing Li , Jiannong Cao

Decentralized finance (DeFi) protocols are crypto projects developed on the blockchain to manage digital assets. Attacks on DeFi have been frequent and have resulted in losses exceeding $80 billion. Current tools detect and locate possible…

Cryptography and Security · Computer Science 2025-11-04 Xiaoqi Li , Wenkai Li , Zhiquan Liu , Yuqing Zhang , Yingjie Mao

This paper presents several novel algorithms for real-time cyberattack detection using the Auto-Associative Deep Random Neural Network, which were developed in the HORIZON 2020 IoTAC Project. Some of these algorithms require offline…

Cryptography and Security · Computer Science 2023-03-22 Erol Gelenbe , Mert Nakıp

Designing profitable and reliable trading strategies is challenging in the highly volatile cryptocurrency market. Existing works applied deep reinforcement learning methods and optimistically reported increased profits in backtesting, which…

Statistical Finance · Quantitative Finance 2023-02-01 Berend Jelmer Dirk Gort , Xiao-Yang Liu , Xinghang Sun , Jiechao Gao , Shuaiyu Chen , Christina Dan Wang

In this paper we describe an algorithm for estimating the provenance of hacks on websites. That is, given properties of sites and the temporal occurrence of attacks, we are able to attribute individual attacks to joint causes and…

Machine Learning · Computer Science 2017-08-16 Ziqi Liu , Alexander J. Smola , Kyle Soska , Yu-Xiang Wang , Qinghua Zheng , Jun Zhou

This study investigates the relationship between narratives conveyed through microblogging platforms, namely Twitter, and the value of crypto assets. Our study provides a unique technique to build narratives about cryptocurrency by…

Computational Finance · Quantitative Finance 2023-06-12 Lubdhak Mondal , Udeshya Raj , Abinandhan S , Began Gowsik S , Sarwesh P , Abhijeet Chandra

With the overall momentum of the blockchain industry, crypto-based crimes are becoming more and more prevalent. After committing a crime, the main goal of cybercriminals is to obfuscate the source of the illicit funds in order to convert…

Cryptography and Security · Computer Science 2023-05-25 Dan Lin , Jiajing Wu , Qishuang Fu , Yunmei Yu , Kaixin Lin , Zibin Zheng , Shuo Yang

Price manipulation attack is one of the notorious threats in decentralized finance (DeFi) applications, which allows attackers to exchange tokens at an extensively deviated price from the market. Existing efforts usually rely on reactive…

Cryptography and Security · Computer Science 2025-02-07 Bosi Zhang , Ningyu He , Xiaohui Hu , Kai Ma , Haoyu Wang

Different types of malicious activities have been flagged in multiple permissionless blockchains such as bitcoin, Ethereum etc. While some malicious activities exploit vulnerabilities in the infrastructure of the blockchain, some target its…

Cryptography and Security · Computer Science 2021-01-29 Rachit Agarwal , Tanmay Thapliyal , Sandeep K. Shukla

Programming errors in Ethereum smart contracts can result in catastrophic financial losses from stolen cryptocurrency. While vulnerability detectors can prevent vulnerable contracts from being deployed, this does not mean that such…

Cryptography and Security · Computer Science 2021-09-03 Simon Joseph Aquilina , Fran Casino , Mark Vella , Joshua Ellul , Constantinos Patsakis

Attack graphs provide a representation of possible actions that adversaries can perpetrate to attack a system. They are used by cybersecurity experts to make decisions, e.g., to decide remediation and recovery plans. Different approaches…

Cryptography and Security · Computer Science 2022-02-09 Kéren Saint-Hilaire , Frédéric Cuppens , Nora Cuppens , Joaquin Garcia-Alfaro
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