English
Related papers

Related papers: Identifying malicious accounts in Blockchains usin…

200 papers

Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all three critical…

Machine Learning · Computer Science 2023-09-28 Ling Cheng , Feida Zhu , Yong Wang , Ruicheng Liang , Huiwen Liu

URLs are central to a myriad of cyber-security threats, from phishing to the distribution of malware. Their inherent ease of use and familiarity is continuously abused by attackers to evade defences and deceive end-users. Seemingly…

Cryptography and Security · Computer Science 2021-08-31 Mahathir Almashor , Ejaz Ahmed , Benjamin Pick , Sharif Abuadbba , Raj Gaire , Seyit Camtepe , Surya Nepal

The widespread adoption of open-source ecosystems enables developers to integrate third-party packages, but also exposes them to malicious packages crafted to execute harmful behavior via public repositories such as PyPI. Existing datasets…

Cryptography and Security · Computer Science 2025-12-16 Ahmed Ryan , Junaid Mansur Ifti , Md Erfan , Akond Ashfaque Ur Rahman , Md Rayhanur Rahman

With the proliferation of new technologies such as Internet of Things (IOT) and Software-Defined Networking(SDN) in the recent years, the distributed denial of service (DDoS)attack vector has broadened and opened new opportunities for more…

Cryptography and Security · Computer Science 2022-02-09 Rajasekhar Chaganti , Bharat Bhushan , Vinayakumar Ravi

Malicious URL detection is an emerging research area due to continuous modernization of various systems, for instance, Edge Computing. In this article, we present a novel malicious URL detection technique, called deepBF (deep learning and…

Cryptography and Security · Computer Science 2022-03-01 Ripon Patgiri , Anupam Biswas , Sabuzima Nayak

Hundreds of thousands of malicious domains are created everyday. These malicious domains are hosted on a wide variety of network infrastructures. Traditionally, attackers utilize bullet proof hosting services (e.g. MaxiDed, Cyber Bunker) to…

Cryptography and Security · Computer Science 2021-11-30 Nimesha Wickramasinghe , Mohamed Nabeel , Kenneth Thilakaratne , Chamath Keppitiyagama , Kasun De Zoysa

As Non-Fungible Tokens (NFTs) continue to grow in popularity, NFT users have become targets of phishing attacks by cybercriminals, called \textit{NFT drainers}. Over the last year, \$100 million worth of NFTs were stolen by drainers, and…

Cryptography and Security · Computer Science 2023-11-20 Hanna Kim , Jian Cui , Eugene Jang , Chanhee Lee , Yongjae Lee , Jin-Woo Chung , Seungwon Shin

We study a robust, i.e. in presence of malicious participants, multi-agent multi-armed bandit problem where multiple participants are distributed on a fully decentralized blockchain, with the possibility of some being malicious. The rewards…

Machine Learning · Computer Science 2024-07-29 Mengfan Xu , Diego Klabjan

The escalating landscape of cyber threats, characterized by the registration of thousands of new domains daily for large-scale Internet attacks such as spam, phishing, and drive-by downloads, underscores the imperative for innovative…

Cryptography and Security · Computer Science 2024-07-11 Furkan Çolhak , Mert İlhan Ecevit , Hasan Dağ , Reiner Creutzburg

The democratization of generative AI introduces new forms of human-AI interaction and raises urgent safety, ethical, and cybersecurity concerns. We develop a socio-technical explanation for how generative AI enables and scales cybercrime.…

Computers and Society · Computer Science 2025-12-04 Truong Jack Luu , Binny M. Samuel

Due to the widespread use of smart contracts, Ethereum has become the second-largest blockchain platform after Bitcoin. Many different types of Ethereum accounts (ICO, Mining, Gambling, etc.) also have quite active trading activities on…

Cryptography and Security · Computer Science 2022-11-16 Baoying Huang , Jieli Liu , Jiajing Wu , Quanzhong Li , Hao Lin

Malicious actors exploit the DNS namespace to launch spam campaigns, phishing attacks, malware, and other harmful activities. Combating these threats requires visibility into domain existence, ownership and nameservice activity that the DNS…

Networking and Internet Architecture · Computer Science 2024-09-26 Raffaele Sommese , Gautam Akiwate , Antonia Affinito , Moritz Müller , Mattijs Jonker , KC Claffy

As Law Enforcement Agencies advance in cryptocurrency forensics, criminal actors aiming to conceal illicit fund movements increasingly turn to "mixin" services or privacy-based cryptocurrencies. Monero stands out as a leading choice due to…

Cryptography and Security · Computer Science 2025-11-21 Andrea Venturi , Imanol Jerico-Yoldi , Francesco Zola , Raul Orduna

Security incidents such as scams and hacks, have become a major threat to the health of the blockchain ecosystem, causing billions of dollars in losses each year for blockchain users. To reveal the real-world entities behind the…

Cryptography and Security · Computer Science 2023-06-01 Zhiying Wu , Jieli Liu , Jiajing Wu , Zibin Zheng

Due to the pseudo-anonymity of the Bitcoin network, users can hide behind their bitcoin addresses that can be generated in unlimited quantity, on the fly, without any formal links between them. Thus, it is being used for payment transfer by…

Cryptography and Security · Computer Science 2021-09-01 Siddhartha Dalal , Zihe Wang , Siddhanth Sabharwal

A crucial technical challenge for cybercriminals is to keep control over the potentially millions of infected devices that build up their botnets, without compromising the robustness of their attacks. A single, fixed C&C server, for…

Cryptography and Security · Computer Science 2021-08-03 Fran Casino , Nikolaos Lykousas , Ivan Homoliak , Constantinos Patsakis , Julio Hernandez-Castro

Cyberattacks are nowadays moving rapidly. They are customized, multi-vector, staged in multiple flows and targeted. Moreover, new hacking playgrounds appeared to reach mobile network, modern architectures and smart cities. For that purpose,…

Cryptography and Security · Computer Science 2018-04-05 Joanna Moubarak , Eric Filiol , Maroun Chamoun

Blockchain Business applications and cryptocurrencies such as enable secure, decentralized value transfer, yet their pseudonymous nature creates opportunities for illicit activity, challenging regulators and exchanges in anti money…

Machine Learning · Computer Science 2026-01-09 M. Z. Haider , Tayyaba Noreen , M. Salman

Blockchain technology is a crypto-based secure ledger for data storage and transfer through decentralized, trustless peer-to-peer systems. Despite its advantages, previous studies have shown that the technology is not completely secure…

Cryptography and Security · Computer Science 2020-12-07 Ranwa Al Mallah , Bilal Farooq

In this study, we examine the behavior and profitability of modern malware that mines cryptocurrency. Unlike previous studies, we look at the cryptocurrency market as a whole, rather than just Bitcoin. We not only consider PCs, but also…

Computers and Society · Computer Science 2019-01-31 Radhesh Krishnan Konoth , Rolf van Wegberg , Veelasha Moonsamy , Herbert Bos
‹ Prev 1 3 4 5 6 7 10 Next ›