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The rise of smart contract systems such as Ethereum has resulted in a proliferation of blockchain-based decentralized applications including applications that store and manage a wide range of data. Current smart contracts are designed to be…

Cryptography and Security · Computer Science 2019-02-26 Chao Li , Balaji Palanisamy , Runhua Xu

We use historical data to estimate the potential benefit of speculative techniques for executing Ethereum smart contracts in parallel. We replay transaction traces of sampled blocks from the Ethereum blockchain over time, using a simple…

Distributed, Parallel, and Cluster Computing · Computer Science 2019-01-23 Vikram Saraph , Maurice Herlihy

In the realm of smart contract security, transaction malice detection has been able to leverage properties of transaction traces to identify hacks with high accuracy. However, these methods cannot be applied in real-time to revert malicious…

Logic in Computer Science · Computer Science 2024-08-28 Zhiyang Chen , Jan Gorzny , Martin Derka

This work aims to analyse the predictability of price movements of cryptocurrencies on both hourly and daily data observed from January 2017 to January 2021, using deep learning algorithms. For our experiments, we used three sets of…

Statistical Finance · Quantitative Finance 2021-02-18 Marco Ortu , Nicola Uras , Claudio Conversano , Giuseppe Destefanis , Silvia Bartolucci

Blockchain technology shows significant results and huge potential for serving as an interweaving fabric that goes through every industry and market, allowing decentralized and secure value exchange, thus connecting our civilization like…

Computational Finance · Quantitative Finance 2018-10-17 Zvezdin Besarabov , Todor Kolev

Bitcoin is the most common cryptocurrency involved in cyber scams. Cybercriminals often utilize pseudonymity and privacy protection mechanism associated with Bitcoin transactions to make their scams virtually untraceable. The Ponzi scheme…

Cryptography and Security · Computer Science 2022-10-27 Puyang Zhao , Wei Tian , Lefu Xiao , Xinhui Liu , Jingjin Wu

Blockchain technology and, in particular, blockchain-based transaction offers us information that has never been seen before in the financial world. In contrast to fiat currencies, transactions through virtual currencies like Bitcoin are…

Cryptography and Security · Computer Science 2021-04-21 Jinhuan Wang , Pengtao Chen , Shanqing Yu , Qi Xuan

In the distributed systems landscape, Blockchain has catalyzed the rise of cryptocurrencies, merging enhanced security and decentralization with significant investment opportunities. Despite their potential, current research on…

General Economics · Economics 2025-08-11 Yihang Fu , Mingyu Zhou , Luyao Zhang

The scaled Web 3.0 digital economy, represented by decentralized finance (DeFi), has sparked increasing interest in the past few years, which usually relies on blockchain for token transfer and diverse transaction logic. However, illegal…

Social and Information Networks · Computer Science 2025-01-15 Shuyi Miao , Wangjie Qiu , Hongwei Zheng , Qinnan Zhang , Xiaofan Tu , Xunan Liu , Yang Liu , Jin Dong , Zhiming Zheng

Ethereum smart contracts operate in a concurrent environment where multiple transactions can be submitted simultaneously. However, the Ethereum Virtual Machine (EVM) enforces sequential execution of transactions within each block to prevent…

Distributed, Parallel, and Cluster Computing · Computer Science 2025-07-23 Atefeh Zareh Chahoki , Marco Roveri

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

Recently, phishing scams have posed a significant threat to blockchains. Phishing detectors direct their efforts in hunting phishing addresses. Most of the detectors extract target addresses' transaction behavior features by random walking…

Cryptography and Security · Computer Science 2021-12-01 Jinyin Chen , Haiyang Xiong , Dunjie Zhang , Zhenguang Liu , Jiajing Wu

In this work we propose Dynamit, a monitoring framework to detect reentrancy vulnerabilities in Ethereum smart contracts. The novelty of our framework is that it relies only on transaction metadata and balance data from the blockchain…

Cryptography and Security · Computer Science 2021-02-16 Mojtaba Eshghie , Cyrille Artho , Dilian Gurov

Ethereum's rapid ecosystem expansion and transaction anonymity have triggered a surge in malicious activity. Detection mechanisms currently bifurcate into three technical strands: expert-defined features, graph embeddings, and sequential…

Cryptography and Security · Computer Science 2025-09-05 Yifan Jia , Ye Tian , Liguo Zhang , Yanbin Wang , Jianguo Sun , Liangliang Song

Crypto-ransomware is characterized by its irreversible effect even after the detection and removal. As such, the early detection is crucial to protect user data and files of being held to ransom. Several solutions have proposed utilizing…

Cryptography and Security · Computer Science 2020-12-01 Bander Ali Saleh Al-rimy , Mohd Aizaini Maarof , Syed Zainudeen Mohd Shaid

The detection of malicious accounts on Ethereum - the preeminent DeFi platform - is critical for protecting digital assets and maintaining trust in decentralized finance. Recent advances highlight that temporal transaction evolution reveals…

Computational Engineering, Finance, and Science · Computer Science 2025-06-26 Ye Tian , Liangliang Song , Peng Qian , Yanbin Wang , Jianguo Sun , Yifan Jia

Front-running attacks have been a major concern on the blockchain. Attackers launch front-running attacks by inserting additional transactions before upcoming victim transactions to manipulate victim transaction executions and make profits.…

Software Engineering · Computer Science 2023-05-04 Wuqi Zhang , Lili Wei , Shing-Chi Cheung , Yepang Liu , Shuqing Li , Lu Liu , Michael R. Lyu

Second generation blockchain platforms, like Ethereum, can store arbitrary data and execute user-defined smart contracts. Due to the shared nature of blockchains, understanding the usage of blockchain-based applications and the underlying…

Software Engineering · Computer Science 2020-01-29 Christopher Klinkmüller , Ingo Weber , Alexander Ponomarev , An Binh Tran , Wil van der Aalst

Designing an efficient difficulty control algorithm is an essential problem in Proof-of-Work (PoW) based blockchains because the network hash rate is randomly changing. This paper proposes a general difficulty control algorithm and provides…

Cryptography and Security · Computer Science 2020-04-23 Shulai Zhang , Xiaoli Ma

Micropayment channels are the most prominent solution to the limitation on transaction throughput in current blockchain systems. However, in practice channels are risky because participants have to be online constantly to avoid fraud, and…

Cryptography and Security · Computer Science 2018-12-03 Georgia Avarikioti , Felix Laufenberg , Jakub Sliwinski , Yuyi Wang , Roger Wattenhofer
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