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Cyber-attacks can have severe impacts on critical infrastructures, from outages to economical loss and physical damage to people and environment. One of the main targets of these attacks is the smart grid. In this paper, we propose a new…

Cryptography and Security · Computer Science 2022-09-20 José Ignacio Requeno

The rise in adoption of cryptoassets has brought many new and inexperienced investors in the cryptocurrency space. These investors can be disproportionally influenced by information they receive online, and particularly from social media.…

Human-Computer Interaction · Computer Science 2023-06-26 Karolis Zilius , Tasos Spiliotopoulos , Aad van Moorsel

Technological advancements in cryptocurrency markets have increased accessibility for investors, but concurrently exposed them to the risks of market manipulations. Existing fraud detection mechanisms typically rely on machine learning…

Machine Learning · Computer Science 2026-04-28 Lidia Losavio , Luca Persia , Madan Sathe , Dimosthenis Pasadakis

As the internet continues to be populated with new devices and emerging technologies, the attack surface grows exponentially. Technology is shifting towards a profit-driven Internet of Things market where security is an afterthought.…

In order to understand the overall picture of cyber attacks and to identify the source of cyber attacks, a method to identify malicious activities by automatically creating a graph that ties together the dependencies of a series of related…

Cryptography and Security · Computer Science 2025-03-26 Taishin Saito

In this work we focus on identifying key players in dark net cryptomarkets that facilitate online trade of illegal goods. Law enforcement aims to disrupt criminal activity conducted through these markets by targeting key players vital to…

Social and Information Networks · Computer Science 2024-05-13 Hanjo D. Boekhout , Arjan A. J. Blokland , Frank W. Takes

Few assets in financial history have been as notoriously volatile as cryptocurrencies. While the long term outlook for this asset class remains unclear, we are successful in making short term price predictions for several major crypto…

Trading and Market Microstructure · Quantitative Finance 2019-12-02 David Zhao , Alessandro Rinaldo , Christopher Brookins

Signed social networks are widely used to model the trust relationships among online users in security-sensitive systems such as cryptocurrency trading platforms, where trust prediction plays a critical role. In this paper, we investigate…

Cryptography and Security · Computer Science 2023-07-18 Yulin Zhu , Tomasz Michalak , Xiapu Luo , Xiaoge Zhang , Kai Zhou

Advanced Persistent Threats (APTs) are sophisticated, targeted cyberattacks designed to gain unauthorized access to systems and remain undetected for extended periods. To evade detection, APT cyberattacks deceive defense layers with…

Cryptography and Security · Computer Science 2024-06-28 Sidahmed Benabderrahmane , Ngoc Hoang , Petko Valtchev , James Cheney , Talal Rahwan

We performed the first systematic study of a new attack on Ethereum that steals cryptocurrencies. The attack is due to the unprotected JSON-RPC endpoints existed in Ethereum nodes that could be exploited by attackers to transfer the Ether…

Cryptography and Security · Computer Science 2019-07-31 Zhen Cheng , Xinrui Hou , Runhuai Li , Yajin Zhou , Xiapu Luo , Jinku Li , Kui Ren

Attacks in cyberspace have got attention due to risk at privacy, breach of trust and financial losses for individuals as well as organizations. In recent years, these attacks have become more complex to analyze technically, as well as to…

Networking and Internet Architecture · Computer Science 2016-06-13 Koustav Sadhukhan , Rao Arvind Mallari , Tarun Yadav

We show how third-party web trackers can deanonymize users of cryptocurrencies. We present two distinct but complementary attacks. On most shopping websites, third party trackers receive information about user purchases for purposes of…

Cryptography and Security · Computer Science 2017-08-17 Steven Goldfeder , Harry Kalodner , Dillon Reisman , Arvind Narayanan

Cryptocoins (i.e., Bitcoin, Ether, Litecoin) are tradable digital assets. Ownerships of cryptocoins are registered on distributed ledgers (i.e., blockchains). Secure encryption techniques guarantee the security of the transactions…

Computational Engineering, Finance, and Science · Computer Science 2024-09-06 Pasquale De Rosa , Pascal Felber , Valerio Schiavoni

Academics increasingly acknowledge the predictive power of social media for a wide variety of events and, more specifically, for financial markets. Anecdotal and empirical findings show that cryptocurrencies are among the financial assets…

Social and Information Networks · Computer Science 2024-11-11 Meysam Alizadeh , Yasaman Asgari , Zeynab Samei , Sara Yari , Shirin Dehghani , Mael Kubli , Darya Zare , Juan Diego Bermeo , Veronika Batzdorfer , Fabrizio Gilardi

In the Internet age, cyber-attacks occur frequently with complex types. Traffic generated by access activities can record website status and user request information, which brings a great opportunity for network attack detection. Among…

Cryptography and Security · Computer Science 2018-11-01 Yuqi Yu , Hanbing Yan , Hongchao Guan , Hao Zhou

Modern cyber attackers use advanced zero-day exploits, highly targeted spear phishing, and other social engineering techniques to gain access and also use evasion techniques to maintain a prolonged presence within the victim network while…

Cryptography and Security · Computer Science 2023-10-03 Bibek Bhattarai , H. Howie Huang

Statistical approaches to cyber-security involve building realistic probability models of computer network data. In a data pre-processing phase, separating automated events from those caused by human activity should improve statistical…

Applications · Statistics 2017-07-04 Matthew Price-Williams , Nick Heard , Melissa Turcotte

Cryptocurrency transaction fraud detection faces the dual challenges of increasingly complex transaction patterns and severe class imbalance. Traditional methods rely on manual feature engineering and struggle to capture temporal and…

Machine Learning · Computer Science 2025-06-27 Zhi Zheng , Bochuan Zhou , Yuping Song

Cryptocurrency markets present unique prediction challenges due to their extreme volatility, 24/7 operation, and hypersensitivity to news events, with existing approaches suffering from key information extraction and poor sideways market…

Computational Finance · Quantitative Finance 2025-10-10 Kairan Hong , Jinling Gan , Qiushi Tian , Yanglinxuan Guo , Rui Guo , Runnan Li

Smart Contracts (SCs) in Ethereum can automate tasks and provide different functionalities to a user. Such automation is enabled by the `Turing-complete' nature of the programming language (Solidity) in which SCs are written. This also…

Cryptography and Security · Computer Science 2021-06-28 Rachit Agarwal , Tanmay Thapliyal , Sandeep Kumar Shukla