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Hardware wallets are designed to withstand malware attacks by isolating their private keys from the cyberspace, but they are vulnerable to the attacks that fake an address stored in a clipboard. To prevent such attacks, a hardware wallet…

Cryptography and Security · Computer Science 2021-09-01 Nikolay Ivanov , Qiben Yan

Phishing is a widespread scam activity on Ethereum, causing huge financial losses to victims. Most existing phishing scam detection methods abstract accounts on Ethereum as nodes and transactions as edges, then use manual statistics of…

Social and Information Networks · Computer Science 2023-06-30 Wenjia Yu , Yijun Xia , Jieli Liu , Jiajing Wu

In recent years, phishing scams have become the crime type with the largest money involved on Ethereum, the second-largest blockchain platform. Meanwhile, graph neural network (GNN) has shown promising performance in various node…

Machine Learning · Computer Science 2021-06-21 Shucheng Li , Fengyuan Xu , Runchuan Wang , Sheng Zhong

Smart contracts are programs that are executed on the blockchain and can hold, manage and transfer assets in the form of cryptocurrencies. The contract's execution is then performed on-chain and is subject to consensus, i.e. every node on…

Cryptography and Security · Computer Science 2023-09-21 Soroush Farokhnia

Ethereum is the largest blockchain platform that supports smart contracts. Users deploy smart contracts by publishing the smart contract's bytecode to the blockchain. Since the data in the blockchain cannot be modified, even if these…

Software Engineering · Computer Science 2020-09-07 Pengcheng Zhang , Feng Xiao , Xiapu Luo

Cryptocurrency miners have great latitude in deciding which transactions they accept, including their own, and the order in which they accept them. Ethereum miners in particular use this flexibility to collect MEV-Miner Extractable Value-by…

Cryptography and Security · Computer Science 2022-03-31 Julien Piet , Jaiden Fairoze , Nicholas Weaver

The Ethereum blockchain platform supports the execution of decentralised applications or smart contracts. These typically hold and transfer digital currency to other parties on the platform; however, they have been subject to numerous…

Programming Languages · Computer Science 2019-04-16 Franklin Schrans , Daniel Hails , Alexander Harkness , Sophia Drossopoulou , Susan Eisenbach

As the second largest cryptocurrency by market capitalization and today's biggest decentralized platform that runs smart contracts, Ethereum has received much attention from both industry and academia. Nevertheless, there exist very few…

Cryptography and Security · Computer Science 2021-07-13 Jianyu Niu , Chen Feng

One of the main events that involve the world economy in 2022 is the conflict between Russia and Ukraine. This event offers a rare opportunity to analyze how events of this magnitude can reflect the use of cryptocurrencies. This work aims…

Social and Information Networks · Computer Science 2022-06-24 Pedro Henrique F. S. Oliveira , Daniel Muller Rezende , Heder Soares Bernardino , Saulo Moraes Villela , Alex Borges Vieira

The unique properties of blockchain enable central requirements of distributed secure logging: Immutability, integrity, and availability. Especially when providing transparency about data usages, a blockchain-based secure log can be…

Cryptography and Security · Computer Science 2021-06-22 Valentin Zieglmeier , Gabriel Loyola Daiqui

Analyzing Ethereum bytecode, rather than the source code from which it was generated, is a necessity when: (1) the source code is not available (e.g., the blockchain only stores the bytecode), (2) the information to be gathered in the…

Programming Languages · Computer Science 2018-11-20 Elvira Albert , Pablo Gordillo , Benjamin Livshits , Albert Rubio , Ilya Sergey

While numerous public blockchain datasets are available, their utility is constrained by an exclusive focus on blockchain data. This constraint limits the incorporation of relevant social network data into blockchain analysis, thereby…

Social and Information Networks · Computer Science 2024-03-19 Qian Wang , Zhen Zhang , Zemin Liu , Shengliang Lu , Bingqiao Luo , Bingsheng He

Blockchain and decentralized finance have revolutionized the financial ecosystem while simultaneously exposing it to cryptocurrency phishing attacks. Existing phishing detection methods primarily rely on graph learning, but they face…

Cryptography and Security · Computer Science 2026-05-05 Cong Wu , Jing Chen , Siqi Lin , Hongda Li , Ziming Zhao

Smart contracts---stateful executable objects hosted on blockchains like Ethereum---carry billions of dollars worth of coins and cannot be updated once deployed. We present a new systematic characterization of a class of trace…

Cryptography and Security · Computer Science 2018-03-15 Ivica Nikolic , Aashish Kolluri , Ilya Sergey , Prateek Saxena , Aquinas Hobor

We present SOLAR, a new analysis tool for automatically detecting standard violation errors in Ethereum smart contracts.Given the Ethereum Virtual Machine (EVM) bytecode of a smart contract and a user specified constraint or invariant…

Cryptography and Security · Computer Science 2019-02-20 Ao Li , Fan Long

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

At present, millions of Ethereum smart contracts are created per year and attract financially motivated attackers. However, existing analyzers do not meet the need to precisely analyze the financial security of large numbers of contracts.…

Cryptography and Security · Computer Science 2024-03-06 Wansen Wang , Wenchao Huang , Zhaoyi Meng , Yan Xiong , Fuyou Miao , Xianjin Fang , Caichang Tu , Renjie Ji

Data Availability Sampling (DAS), a central component of Ethereum's roadmap, enables clients to verify data availability without requiring any single client to download the entire dataset. DAS operates by having clients randomly retrieve…

Data Structures and Algorithms · Computer Science 2025-04-24 Dankrad Feist , Gottfried Herold , Mark Simkin , Benedikt Wagner

Blockchain, as a distributed ledger technology, becomes increasingly popular, especially for enabling valuable cryptocurrencies and smart contracts. However, the blockchain software systems inevitably have many bugs. Although bugs in smart…

Cryptography and Security · Computer Science 2023-02-22 Xiao Yi , Daoyuan Wu , Lingxiao Jiang , Yuzhou Fang , Kehuan Zhang , Wei Zhang

The gas mechanism in Ethereum charges the execution of every operation to ensure that smart contracts running in EVM (Ethereum Virtual Machine) will be eventually terminated. Failing to properly set the gas costs of EVM operations allows…

Cryptography and Security · Computer Science 2020-11-05 Ting Chen , Xiaoqi Li , Ying Wang , Jiachi Chen , Zihao Li , Xiapu Luo , Man Ho Au , Xiaosong Zhang