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In the past two decades, most research on anomaly detection has focused on improving the accuracy of the detection, while largely ignoring the explainability of the corresponding methods and thus leaving the explanation of outcomes to…

Machine Learning · Computer Science 2023-07-12 Zhong Li , Yuxuan Zhu , Matthijs van Leeuwen

More users and companies make use of cloud services every day. They all expect a perfect performance and any issue to remain transparent to them. This last statement is very challenging to perform. A user's activities in our cloud can…

Cryptography and Security · Computer Science 2014-11-26 Marc Solanas , Julio Hernandez-Castro , Debojyoti Dutta

Bitcoin is by far the most popular crypto-currency solution enabling peer-to-peer payments. Despite some studies highlighting the network does not provide full anonymity, it is still being heavily used for a wide variety of dubious…

Social and Information Networks · Computer Science 2019-12-30 Yining Hu , Suranga Seneviratne , Kanchana Thilakarathna , Kensuke Fukuda , Aruna Seneviratne

Google uses continuous streams of data from industry partners in order to deliver accurate results to users. Unexpected drops in traffic can be an indication of an underlying issue and may be an early warning that remedial action may be…

Machine Learning · Statistics 2017-08-15 Dominique T. Shipmon , Jason M. Gurevitch , Paolo M. Piselli , Stephen T. Edwards

Bitcoin is a digital currency which relies on a distributed set of miners to mint coins and on a peer-to-peer network to broadcast transactions. The identities of Bitcoin users are hidden behind pseudonyms (public keys) which are…

Cryptography and Security · Computer Science 2014-07-08 Alex Biryukov , Dmitry Khovratovich , Ivan Pustogarov

Industrial Internet of Things (IIoT) is becoming an attack target of advanced persistent threat (APT). Currently, IIoT logs have not been effectively used for anomaly detection. In this paper, we use blockchain to prevent logs from being…

Cryptography and Security · Computer Science 2019-07-08 Xueshuo Xie , Zhi Wang , Xuhang Xiao , Lei Yang , Shenwei Huang , Tao Li

Intelligent resident surveillance is one of the most essential smart community services. The increasing demand for security needs surveillance systems to be able to detect anomalies in surveillance scenes. Employing high-capacity…

Computer Vision and Pattern Recognition · Computer Science 2021-08-10 Mayur R. Parate , Kishor M. Bhurchandi , Ashwin G. Kothari

Monero, the leading privacy-focused cryptocurrency, relies on a peer-to-peer (P2P) network to propagate transactions and blocks. Growing evidence suggests that non-standard nodes exist in the network, posing as honest nodes but are perhaps…

Networking and Internet Architecture · Computer Science 2025-09-15 Yannik Kopyciok , Stefan Schmid , Friedhelm Victor

Multiple works have leveraged the public Bitcoin ledger to estimate the revenue cybercriminals obtain from their victims. Estimations focusing on the same target often do not agree, due to the use of different methodologies, seed addresses,…

Cryptography and Security · Computer Science 2023-11-29 Gibran Gomez , Kevin van Liebergen , Juan Caballero

As Large-Scale Cloud Systems (LCS) become increasingly complex, effective anomaly detection is critical for ensuring system reliability and performance. However, there is a shortage of large-scale, real-world datasets available for…

Anomaly detection is an important problem that has been well-studied within diverse research areas and application domains. The aim of this survey is two-fold, firstly we present a structured and comprehensive overview of research methods…

Machine Learning · Computer Science 2019-01-24 Raghavendra Chalapathy , Sanjay Chawla

Uncovering anomalies in attributed networks has recently gained popularity due to its importance in unveiling outliers and flagging adversarial behavior in a gamut of data and network science applications including {the Internet of Things…

Social and Information Networks · Computer Science 2021-04-20 Konstantinos D. Polyzos , Costas Mavromatis , Vassilis N. Ioannidis , Georgios B. Giannakis

Most current clustering based anomaly detection methods use scoring schema and thresholds to classify anomalies. These methods are often tailored to target specific data sets with "known" number of clusters. The paper provides a streaming…

Machine Learning · Statistics 2019-11-04 Sreelekha Guggilam , Syed M. A. Zaidi , Varun Chandola , Abani K. Patra

The temporal aspect of blockchain transactions enables us to study the address's behavior and detect if it is involved in any illicit activity. However, due to the concept of change addresses (used to thwart replay attacks), temporal…

Cryptography and Security · Computer Science 2021-12-23 Deepesh Chaudhari , Rachit Agarwal , Sandeep Kumar Shukla

This study proposes a risk pricing anomaly detection method for social network user portraits based on graph neural networks (GNNs), aiming to improve the ability to identify abnormal users in social network environments. In view of the…

Machine Learning · Computer Science 2025-03-26 Yiwei Zhang

Hacking and false data injection from adversaries can threaten power grids' everyday operations and cause significant economic loss. Anomaly detection in power grids aims to detect and discriminate anomalies caused by cyber attacks against…

Machine Learning · Computer Science 2023-03-14 Xijuan Sun , Di Wu , Arnaud Zinflou , Benoit Boulet

Soon after its introduction in 2009, Bitcoin has been adopted by cyber-criminals, which rely on its pseudonymity to implement virtually untraceable scams. One of the typical scams that operate on Bitcoin are the so-called Ponzi schemes.…

Cryptography and Security · Computer Science 2018-03-05 Massimo Bartoletti , Barbara Pes , Sergio Serusi

Uncertain data streams have been widely generated in many Web applications. The uncertainty in data streams makes anomaly detection from sensor data streams far more challenging. In this paper, we present a novel framework that supports…

Artificial Intelligence · Computer Science 2016-07-21 Jiangang Ma , Le Sun , Hua Wang , Yanchun Zhang , Uwe Aickelin

Anomaly detection on attributed networks is widely used in online shopping, financial transactions, communication networks, and so on. However, most existing works trying to detect anomalies on attributed networks only consider a single…

Social and Information Networks · Computer Science 2023-03-28 Ling-Hao Chen , He Li , Wanyuan Zhang , Jianbin Huang , Xiaoke Ma , Jiangtao Cui , Ning Li , Jaesoo Yoo

Formulating learning systems for the detection of real-world anomalous events using only video-level labels is a challenging task mainly due to the presence of noisy labels as well as the rare occurrence of anomalous events in the training…

Computer Vision and Pattern Recognition · Computer Science 2024-10-28 Muhammad Zaigham Zaheer , Arif Mahmood , Marcella Astrid , Seung-Ik Lee
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