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Money laundering is a financial crime that obscures the origin of illicit funds, necessitating the development and enforcement of anti-money laundering (AML) policies by governments and organizations. The proliferation of mobile payment…

Machine Learning · Computer Science 2025-03-14 Jiani Fan , Lwin Khin Shar , Ruichen Zhang , Ziyao Liu , Wenzhuo Yang , Dusit Niyato , Bomin Mao , Kwok-Yan Lam

Bitcoin is the first implementation of what has become known as a 'public permissionless' blockchain. Guaranteeing security and protocol conformity through its elegant combination of cryptographic assurances and game theoretic economic…

Cryptography and Security · Computer Science 2018-02-23 D. McGinn , D McIlwraith , Y. Guo

Authenticated lateral movement via compromised accounts is a common adversarial maneuver that is challenging to discover with signature- or rules-based intrusion detection systems. In this work a behavior-based approach to detecting…

Cryptography and Security · Computer Science 2021-04-30 Brian A. Powell

This paper presents an adversary model and a simulation framework specifically tailored for analyzing attacks on distributed systems composed of multiple distributed protocols, with a focus on assessing the security of blockchain networks.…

Cryptography and Security · Computer Science 2025-04-18 Erwan Mahe , Rouwaida Abdallah , Pierre-Yves Piriou , Sara Tucci-Piergiovanni

Smart contracts are stateful programs deployed on blockchains; they secure over a trillion dollars in transaction value per year. High-stakes smart contracts often rely on timely alerts about external events, but prior work has not analyzed…

Cryptography and Security · Computer Science 2026-04-14 Marwa Mouallem , Lorenz Breidenbach , Ittay Eyal , Ari Juels

This research investigated how online criminal activities can be better understood and connected using data-driven machine learning methods. Many illegal activities, such as human trafficking and illicit trade, have moved to online…

Computation and Language · Computer Science 2026-05-07 Vageesh Kumar Saxena

DNS has always been criticized for its inherent design flaws, making the system vulnerable to kinds of attacks. Besides, DNS domain names are not fully controlled by the users, which can be easily taken down by the authorities and…

Cryptography and Security · Computer Science 2021-04-13 Pengcheng Xia , Haoyu Wang , Zhou Yu , Xinyu Liu , Xiapu Luo , Guoai Xu

As people's demand for personal privacy and data security becomes a priority, encrypted traffic has become mainstream in the cyber world. However, traffic encryption is also shielding malicious and illegal traffic introduced by adversaries,…

Cryptography and Security · Computer Science 2022-11-21 Zihao Wang , Kar-Wai Fok , Vrizlynn L. L. Thing

In recent years, permissionless blockchains have gained significant attention for their ability to secure and provide transparency in transactions. The development of blockchain technology has shifted from cryptocurrency to decentralized…

Cryptography and Security · Computer Science 2023-08-30 Talgar Bayan , Richard Banach

We study selfish mining attacks in longest-chain blockchains like Bitcoin, but where the proof of work is replaced with efficient proof systems -- like proofs of stake or proofs of space -- and consider the problem of computing an optimal…

Cryptography and Security · Computer Science 2024-05-09 Krishnendu Chatterjee , Amirali Ebrahimzadeh , Mehrdad Karrabi , Krzysztof Pietrzak , Michelle Yeo , Đorđe Žikelić

This paper investigates the stochastic behavior of an n-node blockchain which is continuously monitored and faces non-stop cyber attacks from multiple hackers. The blockchain will start being re-set once hacking is detected, forfeiting…

Applications · Statistics 2024-05-08 Xiufeng Xu , Liang Hong

Given the large adoption and economical impact of permissionless blockchains, the complexity of the underlying systems and the adversarial environment in which they operate, it is fundamental to properly study and understand the emergent…

Distributed, Parallel, and Cluster Computing · Computer Science 2023-05-22 Paulo Silva , David Vavřička , João Barreto , Miguel Matos

Agent skills extend local AI agents, such as Claude Code or Open Claw, with additional functionality, and their popularity has led to the emergence of dedicated skill marketplaces, similar to app stores for mobile applications.…

Cryptography and Security · Computer Science 2026-03-18 Florian Holzbauer , David Schmidt , Gabriel Gegenhuber , Sebastian Schrittwieser , Johanna Ullrich

Permisionless decentralized ledgers ("blockchains") such as the one underlying the cryptocurrency Bitcoin allow anonymous participants to maintain the ledger, while avoiding control or "censorship" by any single entity. In contrast,…

Distributed, Parallel, and Cluster Computing · Computer Science 2016-06-27 Maurice Herlihy , Mark Moir

We study selfish mining in Ethereum. The problem is combinatorially more complex than in Bitcoin because of major differences in the reward system and a different difficulty adjustment formula. Equivalent strategies in Bitcoin do have…

Cryptography and Security · Computer Science 2019-05-01 Cyril Grunspan , Ricardo Pérez-Marco

In recent years, machine learning algorithms have become ubiquitous in a multitude of high-stakes decision-making applications. The unparalleled ability of machine learning algorithms to learn patterns from data also enables them to…

Machine Learning · Computer Science 2022-07-14 José Pombal , André F. Cruz , João Bravo , Pedro Saleiro , Mário A. T. Figueiredo , Pedro Bizarro

Detecting hidden behaviors in neural networks poses a significant challenge due to minimal prior knowledge and potential adversarial obfuscation. We explore this problem by framing detection as an adversarial game between two teams: the red…

Machine Learning · Computer Science 2025-08-25 Ishwar Balappanawar , Venkata Hasith Vattikuti , Greta Kintzley , Ronan Azimi-Mancel , Satvik Golechha

The convolutional neural network (CNN) architecture is increasingly being applied to new domains, such as malware detection, where it is able to learn malicious behavior from raw bytes extracted from executables. These architectures reach…

Machine Learning · Computer Science 2019-04-16 Octavian Suciu , Scott E. Coull , Jeffrey Johns

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

Machine learning based system are increasingly being used for sensitive tasks such as security surveillance, guiding autonomous vehicle, taking investment decisions, detecting and blocking network intrusion and malware etc. However, recent…

Artificial Intelligence · Computer Science 2017-07-12 Atul Kumar , Sameep Mehta