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Blockchain-based cryptocurrencies have received extensive attention recently. Massive data has been stored on permission-less blockchains. The analysis on massive blockchain data can bring huge business values. However, the lack of…

Cryptography and Security · Computer Science 2019-12-18 Peilin Zheng , Zibin Zheng , Hong-ning Dai

This paper presents a comprehensive analysis of historical data across two popular blockchain networks: Ethereum and Solana. Our study focuses on two key aspects: transaction conflicts and the maximum theoretical parallelism within…

Distributed, Parallel, and Cluster Computing · Computer Science 2026-05-14 Parwat Singh Anjana , Srivatsan Ravi , Maurice Herlihy

Distributed ledger technologies have opened up a wealth of fine-grained transaction data from cryptocurrencies like Bitcoin and Ethereum. This allows research into problems like anomaly detection, anti-money laundering, pattern mining and…

Social and Information Networks · Computer Science 2024-10-07 Naomi A. Arnold , Peijie Zhong , Cheick Tidiane Ba , Ben Steer , Raul Mondragon , Felix Cuadrado , Renaud Lambiotte , Richard G. Clegg

As one of the most important and famous applications of blockchain technology, cryptocurrency has attracted extensive attention recently. Empowered by blockchain technology, all the transaction records of cryptocurrencies are irreversible…

Social and Information Networks · Computer Science 2022-01-20 Jiajing Wu , Jieli Liu , Yijing Zhao , Zibin Zheng

Smart contracts are small programs that run autonomously on the blockchain, using it as their persistent memory. The predominant platform for smart contracts is the Ethereum VM (EVM). In EVM smart contracts, a problem with significant…

Programming Languages · Computer Science 2025-12-01 Sifis Lagouvardos , Yannis Bollanos , Michael Debono , Neville Grech , Yannis Smaragdakis

The Ethereum network, built on the devp2p protocol stack, was designed to function as a "world computer" by supporting decentralized applications through a shared P2P infrastructure. However, the proliferation of blockchain forks has…

Networking and Internet Architecture · Computer Science 2025-01-28 Jiahao Luo

Smart contracts, self-executing programs on the blockchain, facilitate reliable value exchanges without centralized oversight. Despite the recent focus on dynamic analysis of their transaction histories in both industry and academia, no…

Software Engineering · Computer Science 2024-07-16 Zhiyang Chen , Ye Liu , Sidi Mohamed Beillahi , Yi Li , Fan Long

Cryptocurrency is a well-developed blockchain technology application that is currently a heated topic throughout the world. The public availability of transaction histories offers an opportunity to analyze and compare different…

Statistical Finance · Quantitative Finance 2018-08-28 Jiaqi Liang , Linjing Li , Daniel Zeng

The rapid evolution of the Ethereum network necessitates sophisticated techniques to ensure its robustness against potential threats and to maintain transparency. While Graph Neural Networks (GNNs) have pioneered anomaly detection in such…

Machine Learning · Computer Science 2023-10-03 Stefan Kambiz Behfar , Jon Crowcroft

A key component of blockchain technology is the ledger, viz., a database that, unlike standard databases, keeps in memory the complete history of past transactions as in a notarial archive for the benefit of any future test. In…

Cryptography and Security · Computer Science 2021-10-01 Paolo Bottoni , Anna Labella , Remo Pareschi

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

In this paper, we explore remarkable similarities between multi-transactional behaviors of smart contracts in cryptocurrencies such as Ethereum and classical problems of shared-memory concurrency. We examine two real-world examples from the…

Distributed, Parallel, and Cluster Computing · Computer Science 2017-02-21 Ilya Sergey , Aquinas Hobor

Blockchain technology, with implications in the financial domain, offers data in the form of large-scale transaction networks. Analyzing transaction networks facilitates fraud detection, market analysis, and supports government regulation.…

Computational Engineering, Finance, and Science · Computer Science 2025-01-23 Junliang Luo , Xue Liu

Ethereum relies on a peer-to-peer overlay network to propagate information. The knowledge of Ethereum network topology holds the key to understanding Ethereum's security, availability, and user anonymity. From a measurement perspective, an…

Networking and Internet Architecture · Computer Science 2021-10-01 Kai Li , Yuzhe Tang , Jiaqi Chen , Yibo Wang , Xianghong Liu

Transactional network data can be thought of as a list of one-to-many communications(e.g., email) between nodes in a social network. Most social network models convert this type of data into binary relations between pairs of nodes. We…

Machine Learning · Statistics 2010-10-08 Mahdi Shafiei , Hugh Chipman

While transactions with cryptocurrencies such as Ethereum are becoming more prevalent, fraud and other criminal transactions are not uncommon. Graph analysis algorithms and machine learning techniques detect suspicious transactions that…

Machine Learning · Computer Science 2022-07-05 Hiroki Kanezashi , Toyotaro Suzumura , Xin Liu , Takahiro Hirofuchi

In recent years, phishing scams have become the most serious type of crime involved in Ethereum, the second-largest blockchain platform. The existing phishing scams detection technology on Ethereum mostly uses traditional machine learning…

Cryptography and Security · Computer Science 2022-04-29 Sijia Li , Gaopeng Gou , Chang Liu , Chengshang Hou , Zhenzhen Li , Gang Xiong

We propose and compare two approaches to identify smart contracts as token systems by analyzing their public bytecode. The first approach symbolically executes the code in order to detect token systems by their characteristic behavior of…

Cryptography and Security · Computer Science 2018-11-29 Michael Fröwis , Andreas Fuchs , Rainer Böhme

The number of users approaching the world of cryptocurrencies exploded in the last years, and consequently the daily interactions on their underlying distributed ledgers have intensified. In this paper, we analyze the flow of these digital…

Networking and Internet Architecture · Computer Science 2021-10-29 Luca Serena , Stefano Ferretti , Gabriele D'Angelo

In the dynamic landscape of the Web, we are witnessing the emergence of the Web3 paradigm, which dictates that platforms should rely on blockchain technology and cryptocurrencies to sustain themselves and their profitability.…

Social and Information Networks · Computer Science 2025-03-20 Cheick Tidiane Ba , Richard G. Clegg , Ben A. Steer , Matteo Zignani