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Related papers: Unravelling Token Ecosystem of EOSIO Blockchain

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As one of the representative Delegated Proof-of-Stake (DPoS) blockchain platforms, EOSIO's ecosystem grows rapidly in recent years. A number of vulnerabilities and corresponding attacks of EOSIO's smart contracts have been discovered and…

Cryptography and Security · Computer Science 2019-06-26 Lijin Quan , Lei Wu , Haoyu Wang

Thousands of cryptocurrencies have been issued and publicly exchanged since Bitcoin was invented in 2008. The total cryptocurrency market value exceeds 300 billion US dollars as of 2019. This paper analyzes the prices, volumes, blockchain…

Statistical Finance · Quantitative Finance 2022-04-21 Xiao Fan Liu , Zeng-Xian Lin , Xiao-Pu Han

The anonymity of blockchain has accelerated the growth of illegal activities and criminal behaviors on cryptocurrency platforms. Although decentralization is one of the typical characteristics of blockchain, we urgently call for effective…

Social and Information Networks · Computer Science 2022-01-25 Jie Shen , Jiajun Zhou , Yunyi Xie , Shanqing Yu , Qi Xuan

Cryptocurrencies and Web3 applications based on blockchain technology have flourished in the blockchain research field. Unlike Bitcoin and Ethereum, due to its unique architectural designs in consensus mechanisms, resource management, and…

Cryptography and Security · Computer Science 2025-09-23 Qian'ang Mao , Jiaxin Wang , Zhiqi Feng , Yi Zhang , Jiaqi Yan

This paper introduces a fraud-deterrent access validation system for public blockchains, leveraging two complementary concepts: "Transaction Proximity", which measures the distance between wallets in the transaction graph, and "Easily…

Cryptography and Security · Computer Science 2025-06-02 Gordon Y. Liao , Ziming Zeng , Mira Belenkiy , Jacob Hirshman

The world of cryptocurrency is not transparent enough though it was established for innate transparent tracking of capital flows. The most contributing factor is the violation of securities laws and scam in Initial Coin Offering (ICO) which…

General Finance · Quantitative Finance 2018-09-11 Sheikh Rabiul Islam

The rise in adoption of cryptoassets has brought many new and inexperienced investors in the cryptocurrency space. These investors can be disproportionally influenced by information they receive online, and particularly from social media.…

Human-Computer Interaction · Computer Science 2023-06-26 Karolis Zilius , Tasos Spiliotopoulos , Aad van Moorsel

Bitcoin is the most popular cryptocurrency used worldwide. It provides pseudonymity to its users by establishing identity using public keys as transaction end-points. These transactions are recorded on an immutable public ledger called…

Cryptography and Security · Computer Science 2020-02-18 Aman Sharma , Ashutosh Bhatia

On February 2014, $650.000.000 worth of Bitcoins disappeared. Currently it is unclear whether hackers or MtGox, the largest Bitcoin exchange, are to be blamed. In either case, the anonymous and unregulated nature of the Bitcoin system makes…

Cryptography and Security · Computer Science 2014-06-23 Dinesh , Erlich , Gilfoyle , Jared , Richard , Johan Pouwelse

NFT (Non-fungible Token) has drastically increased in its size, accounting for over \$16.9B of total market capitalization. Despite the rapid growth of NFTs, this market has not been examined thoroughly from a financial perspective. In this…

Statistical Finance · Quantitative Finance 2023-03-17 Na Hyeon Park , Hanna Kim , Chanhee Lee , Changhoon Yoon , Seunghyeon Lee , Youngjin jin , Seungwon Shin

Many blockchain consensus protocols have been proposed recently to scale the throughput of a blockchain with available bandwidth. However, these protocols are becoming increasingly complex, making it more and more difficult to produce…

Distributed, Parallel, and Cluster Computing · Computer Science 2019-05-09 Haifeng Yu , Ivica Nikolic , Ruomu Hou , Prateek Saxena

Bitcoin is the first and undoubtedly most successful cryptocurrecny to date with a market capitalization of more than 100 billion dollars. Today, Bitcoin has more than 100,000 supporting merchants and more than 3 million active users.…

Cryptography and Security · Computer Science 2019-11-19 Emmanouil Karampinakis , Michalis Pachilakis , Panagiotis Papadopoulos , Antonis Krithinakis , Evangelos P. Markatos

The dark web has emerged as the state-of-the-art solution for enhanced anonymity. Just like a double-edged sword, it also inadvertently becomes the safety net and breeding ground for illicit activities. Among them, cryptocurrencies have…

Cryptography and Security · Computer Science 2024-04-09 Pengcheng Xia , Zhou Yu , Kailong Wang , Kai Ma , Shuo Chen , Xiapu Luo , Yajin Zhou , Lei Wu , Guangdong Bai

DeFi investment agents, systems that use AI for autonomous on-chain trading, have attained over USD 3 billion in combined token valuations since late 2024. We survey over 1,900 AI-tagged crypto projects, filter to investment-focused agents,…

Artificial Intelligence · Computer Science 2026-05-29 Jay Yu , Amy Zhao , Danning Sui

Cross-chain bridges are a type of middleware for blockchain interoperability that supports the transfer of assets and data across blockchains. However, several of these bridges have vulnerabilities that have caused 3.2 billion dollars in…

Cryptography and Security · Computer Science 2025-09-09 André Augusto , Rafael Belchior , Jonas Pfannschmidt , André Vasconcelos , Miguel Correia

Cross-chain bridges are essential decentralized applications (DApps) to facilitate interoperability between different blockchain networks. Unlike regular DApps, the functionality of cross-chain bridges relies on the collaboration of…

Cryptography and Security · Computer Science 2025-03-04 Jiajing Wu , Kaixin Lin , Dan Lin , Bozhao Zhang , Zhiying Wu , Jianzhong Su

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

DEX, or decentralized exchange, is a prominent class of decentralized finance (DeFi) applications on blockchains, attracting a total locked value worth tens of billions of USD today. This paper presents the first large-scale empirical study…

Cryptography and Security · Computer Science 2024-01-23 Jiaqi Chen , Yibo Wang , Yuxuan Zhou , Wanning Ding , Yuzhe Tang , XiaoFeng Wang , Kai Li

The prosperity of the cryptocurrency ecosystem drives the need for digital asset trading platforms. Beyond centralized exchanges (CEXs), decentralized exchanges (DEXs) are introduced to allow users to trade cryptocurrency without…

Cryptography and Security · Computer Science 2021-11-12 Pengcheng Xia , Haoyu wang , Bingyu Gao , Weihang Su , Zhou Yu , Xiapu Luo , Chao Zhang , Xusheng Xiao , Guoai Xu

The Ethereum blockchain and its ERC20 token standard have revolutionized the landscape of digital assets and decentralized applications. ERC20 tokens developed on the Ethereum blockchain have gained significant attention since their…

Adaptation and Self-Organizing Systems · Physics 2023-07-28 Moturi Pradeep , Uday Kumar Reddy Dyapa , Sarika Jalan , Priodyuti Pradhan