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This paper presents a comprehensive analysis of the cryptocurrency free giveaway scam disseminated in a new distribution channel, Twitter lists. To collect and detect the scam in this channel, unlike existing scam detection systems that…

Cryptography and Security · Computer Science 2023-08-11 Kai Li , Darren Lee , Shixuan Guan

Interest in cryptocurrencies has skyrocketed since their introduction a decade ago, with hundreds of billions of dollars now invested across a landscape of thousands of different cryptocurrencies. While there is significant diversity, there…

Cryptography and Security · Computer Science 2018-10-22 Pierre Reibel , Haaroon Yousaf , Sarah Meiklejohn

The mainstream adoption of cryptocurrencies has led to a surge in wallet-related issues reported by ordinary users on social media platforms. In parallel, there is an increase in an emerging fraud trend called cryptocurrency-based technical…

Cryptography and Security · Computer Science 2024-01-19 Bhupendra Acharya , Muhammad Saad , Antonio Emanuele Cinà , Lea Schönherr , Hoang Dai Nguyen , Adam Oest , Phani Vadrevu , Thorsten Holz

Ransomware is considered as a significant threat for most enterprises since the past few years. In scenarios wherein users can access all files on a shared server, one infected host can lock the access to all shared files. We propose a tool…

Cryptography and Security · Computer Science 2022-02-16 Eduardo Berrueta , Daniel Morato , Eduardo Magaña , Mikel Izal

This paper contextualises the common queries of "why is crypto crashing?" and "why is crypto down?", the research transcends beyond the frequent market fluctuations to unravel how cryptocurrencies fundamentally work and the step-by-step…

Computers and Society · Computer Science 2023-09-25 Petar Radanliev

Blockchain gaming is an emerging entertainment paradigm. However, blockchain games are still suffering from security issues, due to the immature blockchain technologies and its unsophisticated developers. In this work, we analyzed the…

Cryptography and Security · Computer Science 2019-06-14 Tian Min , Wei Cai

Since Bitcoin's inception in 2008, it has became attractive investments for both trading and mining. To mine Bitcoins, a miner has to invest in computing power and pay for electricity to solve cryptographic puzzles for rewards, if it…

Cryptography and Security · Computer Science 2020-02-18 Ehsan Meamari , Chien-Chung Shen

Since the creation of Bitcoin, transaction tracking is one of the prominent means for following the movement of Bitcoins involved in illegal activities. Although every Bitcoin transaction is recorded in the blockchain database, which is…

Cryptography and Security · Computer Science 2019-12-06 Tin Tironsakkul , Manuel Maarek , Andrea Eross , Mike Just

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

Cryptocurrency is a novel exploration of a form of currency that proposes a decentralized electronic payment scheme based on blockchain technology and cryptographic theory. While cryptocurrency has the security characteristics of being…

Cryptography and Security · Computer Science 2025-03-31 Zekai Liu , Xiaoqi Li

Bitcoin is a cryptocurrency attracting a lot of interest both from the general public and researchers. There is an ongoing debate on the question of users' anonymity: while the Bitcoin protocol has been designed to ensure that the activity…

Cryptography and Security · Computer Science 2019-06-14 Remy Cazabet , Baccour Rym , Latapy Matthieu , Cazabet Remy

We investigate the instantaneous and limiting behavior of an n-node blockchain which is under continuous monitoring of the IT department of a company but faces non-stop cyber attacks from a single hacker. The blockchain is functional as far…

Cryptography and Security · Computer Science 2022-06-15 Xiufeng Xu , Liang Hong

With the widespread adoption of cryptocurrencies, cryptojacking has become a significant security threat to crypto wallet users. This paper presents a front-end prototype of an AI-powered security dashboard, namely, CryptoGuard. Developed…

Cryptography and Security · Computer Science 2025-09-12 Amitabh Chakravorty , Jess Kropczynski , Nelly Elsayed

In the past year, a new spamming scheme has emerged: sexual extortion messages requiring payments in the cryptocurrency Bitcoin, also known as sextortion. This scheme represents a first integration of the use of cryptocurrencies by members…

Cryptography and Security · Computer Science 2019-08-06 Masarah Paquet-Clouston , Matteo Romiti , Bernhard Haslhofer , Thomas Charvat

Cryptographic (crypto) algorithms are the essential ingredients of all secure systems: crypto hash functions and encryption algorithms, for example, can guarantee properties such as integrity and confidentiality. Developers, however, can…

Cryptography and Security · Computer Science 2020-09-07 Luca Piccolboni , Giuseppe Di Guglielmo , Luca P. Carloni , Simha Sethumadhavan

As the most successful cryptocurrency to date, Bitcoin constitutes a target of choice for attackers. While many attack vectors have already been uncovered, one important vector has been left out though: attacking the currency via the…

Networking and Internet Architecture · Computer Science 2017-03-28 Maria Apostolaki , Aviv Zohar , Laurent Vanbever

Ransomware is an emerging threat which imposed a \$ 5 billion loss in 2017 and is predicted to hit \$ 11.5 billion in 2019. While initially targeting PC (client) platforms, ransomware recently made the leap to server-side databases -…

Cryptography and Security · Computer Science 2019-07-17 Lukas Iffländer , Alexandra Dmitrienko , Christoph Hagen , Michael Jobst , Samuel Kounev

Cross-Chain bridges have become the most popular solution to support asset interoperability between heterogeneous blockchains. However, while providing efficient and flexible cross-chain asset transfer, the complex workflow involving both…

Software Engineering · Computer Science 2022-08-16 Jiashuo Zhang , Jianbo Gao , Yue Li , Ziming Chen , Zhi Guan , Zhong Chen

Phishing is one of the most severe cyber-attacks where researchers are interested to find a solution. In phishing, attackers lure end-users and steal their personal in-formation. To minimize the damage caused by phishing must be detected as…

Cryptography and Security · Computer Science 2021-04-07 P. Kalaharsha , B. M. Mehtre

Cryptocurrency has seen an explosive growth in recent years, thanks to the evolvement of blockchain technology and its economic ecosystem. Besides Bitcoin, thousands of cryptocurrencies have been distributed on blockchains, while hundreds…

Cryptography and Security · Computer Science 2020-06-12 Ru Ji , Ningyu He , Lei Wu , Haoyu Wang , Guangdong Bai , Yao Guo