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We study the feasibility, profitability, and prevalence of sandwich attacks on Ethereum rollups with private mempools. First, we extend a formal model of optimal front- and back-run sizing, relating attack profitability to victim trade…

Cryptography and Security · Computer Science 2026-01-28 Krzysztof Gogol , Manvir Schneider , Jan Gorzny , Claudio Tessone

Automated market makers (AMMs) are smart contracts that automatically trade electronic assets according to a mathematical formula. This paper investigates how an AMM's formula affects the interests of liquidity providers, who endow the AMM…

Other Computer Science · Computer Science 2021-10-20 Daniel Engel , Maurice Herlihy

The openness and transparency of Ethereum transaction data make it easy to be exploited by any entities, executing malicious attacks. The sandwich attack manipulates the Automated Market Maker (AMM) mechanism, profiting from manipulating…

Cryptography and Security · Computer Science 2024-06-11 Zekai Liu , Xiaoqi Li , Hongli Peng , Wenkai Li

We study a novel automated market maker design: the function maximizing AMM (FM-AMM). Our central assumption is that trades are batched before execution. Because of competition between arbitrageurs, the FM-AMM eliminates arbitrage profits…

Distributed, Parallel, and Cluster Computing · Computer Science 2025-02-20 Andrea Canidio , Robin Fritsch

The emergence of decentralized finance has transformed asset trading on the blockchain, making traditional financial instruments more accessible while also introducing a series of exploitative economic practices known as Maximal Extractable…

Cryptography and Security · Computer Science 2025-09-08 Christof Ferreira Torres , Albin Mamuti , Ben Weintraub , Cristina Nita-Rotaru , Shweta Shinde

Copy trading has become the dominant entry strategy in meme coin markets. However, due to the market's extremely illiquid and volatile nature, the strategy exposes an exploitable attack surface: adversaries deploy manipulative bots to…

Artificial Intelligence · Computer Science 2026-02-06 Yichen Luo , Yebo Feng , Jiahua Xu , Yang Liu

In recent years, machine learning has become prevalent in numerous tasks, including algorithmic trading. Stock market traders utilize machine learning models to predict the market's behavior and execute an investment strategy accordingly.…

Trading and Market Microstructure · Quantitative Finance 2021-09-03 Elior Nehemya , Yael Mathov , Asaf Shabtai , Yuval Elovici

This paper explores the vulnerability of machine learning models, specifically Random Forest, Decision Tree, and K-Nearest Neighbors, to very simple single-feature adversarial attacks in the context of Ethereum fraudulent transaction…

Cryptography and Security · Computer Science 2024-08-08 Ahod Alghureid , David Mohaisen

Optimistic rollups rely on fraud proofs -- interactive protocols executed on Ethereum to resolve conflicting claims about the rollup's state -- to scale Ethereum securely. To mitigate against potential censorship of protocol moves, fraud…

Computer Science and Game Theory · Computer Science 2025-02-28 Ben Berger , Edward W. Felten , Akaki Mamageishvili , Benny Sudakov

Cross-chain interoperability is a core component of modern blockchain infrastructure, enabling seamless asset transfers and composable applications across multiple blockchain ecosystems. However, the transparency of cross-chain messages can…

Computational Engineering, Finance, and Science · Computer Science 2025-11-20 Chuanlei Li , Zhicheng Sun , Jing Xin Yuu , Xuechao Wang

We revisit optimal execution of an active portfolio in the presence of slippage (aka linear, proportional, or absolute-value) costs. Market efficiency implies a close balance between active alphas and trading costs, so even small changes to…

Portfolio Management · Quantitative Finance 2021-10-29 Michael Isichenko

We study an auction with $m$ identical items in a context where $n$ agents can arbitrarily commit to strategies. In general, such commitments non-trivially change the equilibria by inducing a metagame of choosing which strategies to commit…

Computer Science and Game Theory · Computer Science 2023-05-04 Daji Landis , Nikolaj I. Schwartzbach

The use of blockchains for automated and adversarial trading has become commonplace. However, due to the transparent nature of blockchains, an adversary is able to observe any pending, not-yet-mined transactions, along with their execution…

Cryptography and Security · Computer Science 2024-02-16 Kaihua Qin , Stefanos Chaliasos , Liyi Zhou , Benjamin Livshits , Dawn Song , Arthur Gervais

Recent financial bubbles such as the emergence of cryptocurrencies and "meme stocks" have gained increasing attention from both retail and institutional investors. In this paper, we propose a game-theoretic model on optimal liquidation in…

Mathematical Finance · Quantitative Finance 2024-02-02 Ludovic Tangpi , Shichun Wang

Global illicit fund flows exceed an estimated $3.1 trillion annually, with stablecoins emerging as a preferred laundering medium due to their liquidity. While decentralized protocols increasingly adopt zero-knowledge proofs to obfuscate…

Cryptography and Security · Computer Science 2026-02-23 Luciano Juvinski , Haochen Li , Alessio Brini

In spam and malware detection, attackers exploit randomization to obfuscate malicious data and increase their chances of evading detection at test time; e.g., malware code is typically obfuscated using random strings or byte sequences to…

Machine Learning · Computer Science 2016-09-07 Samuel Rota Bulò , Battista Biggio , Ignazio Pillai , Marcello Pelillo , Fabio Roli

Objectives: To combat money laundering, banks raise and review alerts on transactions that exceed confidential thresholds. However, the thresholds may be leaked to criminals, allowing them to break up large transactions into amounts under…

General Economics · Economics 2025-07-22 Rasmus Ingemann Tuffveson Jensen , Joras Ferwerda , Christian Remi Wewer

This paper explores the vulnerability of machine learning models to simple single-feature adversarial attacks in the context of Ethereum fraudulent transaction detection. Through comprehensive experimentation, we investigate the impact of…

Cryptography and Security · Computer Science 2025-04-25 Ahod Alghuried , Ali Alkinoon , Abdulaziz Alghamdi , Soohyeon Choi , Manar Mohaisen , David Mohaisen

The Ethereum blockchain network is a decentralized platform enabling smart contract execution and transactions of Ether (ETH) [1], its designated cryptocurrency. Ethereum is the second most popular cryptocurrency with a market cap of more…

Social and Information Networks · Computer Science 2018-10-04 Morit Zwang , Shahar Somin , Alex 'Sandy' Pentland , Yaniv Altshuler

Decentralized exchanges (DEXs) allow parties to participate in financial markets while retaining full custody of their funds. However, the transparency of blockchain-based DEX in combination with the latency for transactions to be…

Cryptography and Security · Computer Science 2020-09-30 Liyi Zhou , Kaihua Qin , Christof Ferreira Torres , Duc V Le , Arthur Gervais
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