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In most electricity theft detection schemes, consumers' power consumption data is directly input into the detection center. Although it is valid in detecting the theft of consumers, the privacy of all consumers is at risk unless the…

Cryptography and Security · Computer Science 2023-02-28 Zhiqiang Zhao , Yining Liu , Zhixin Zeng , Zhixiong Chen , Huiyu Zhou

With the prevalence of smart contracts, smart Ponzi schemes have become a common fraud on blockchain and have caused significant financial loss to cryptocurrency investors in the past few years. Despite the critical importance of detecting…

Human-Computer Interaction · Computer Science 2024-12-25 Xiaolin Wen , Tai D. Nguyen , Shaolun Ruan , Qiaomu Shen , Jun Sun , Feida Zhu , Yong Wang

The stock market prediction has always been crucial for stakeholders, traders and investors. We developed an ensemble Long Short Term Memory (LSTM) model that includes two-time frequencies (annual and daily parameters) in order to predict…

Statistical Finance · Quantitative Finance 2020-01-13 Zineb Lanbouri , Saaid Achchab

The popularity and amazing attractiveness of cryptocurrencies, and especially Bitcoin, absorb countless enthusiasts daily. Although Blockchain technology prevents fraudulent behavior, it cannot detect fraud on its own. There are always…

Cryptography and Security · Computer Science 2021-07-05 Mohammad Javad Shayegan , Hamid Reza Sabor

Plagiarism is one of the leading problems in academic and industrial environments, which its goal is to find the similar items in a typical document or source code. This paper proposes an architecture based on a Long Short-Term Memory…

Machine Learning · Computer Science 2021-10-19 Seyed Vahid Moravvej , Seyed Jalaleddin Mousavirad , Mahshid Helali Moghadam , Mehrdad Saadatmand

Despite the fact that cryptocurrencies themselves have experienced an astonishing rate of adoption over the last decade, cryptocurrency fraud detection is a heavily under-researched problem area. Of all fraudulent activity regarding…

Machine Learning · Computer Science 2022-05-11 Viswanath Chadalapaka , Kyle Chang , Gireesh Mahajan , Anuj Vasil

The volatility and complex dynamics of cryptocurrency markets present unique challenges for accurate price forecasting. This research proposes a hybrid deep learning and machine learning model that integrates Long Short-Term Memory (LSTM)…

Machine Learning · Computer Science 2025-06-30 Mehul Gautam

Time series forecasting is a key tool in financial markets, helping to predict asset prices and guide investment decisions. In highly volatile markets, such as cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH), forecasting becomes more…

Trading and Market Microstructure · Quantitative Finance 2026-02-17 Mabsur Fatin Bin Hossain , Lubna Zahan Lamia , Md Mahmudur Rahman , Md Mosaddek Khan

Recently, blockchain technology has become a topic in the spotlight but also a hotbed of various cybercrimes. Among them, phishing scams on blockchain have been found making a notable amount of money, thus emerging as a serious threat to…

Social and Information Networks · Computer Science 2021-01-01 Jiajing Wu , Qi Yuan , Dan Lin , Wei You , Weili Chen , Chuan Chen , Zibin Zheng

Fake job postings have become prevalent in the online job market, posing significant challenges to job seekers and employers. Despite the growing need to address this problem, there is limited research that leverages deep learning…

Machine Learning · Computer Science 2023-04-06 Aravind Sasidharan Pillai

Bitcoin is the first digital decentralized cryptocurrency that has shown a significant increase in market capitalization in recent years. The objective of this paper is to determine the predictable price direction of Bitcoin in USD by…

Statistical Finance · Quantitative Finance 2020-06-26 S M Raju , Ali Mohammad Tarif

In shaping the Internet of Money, the application of blockchain and distributed ledger technologies (DLTs) to the financial sector triggered regulatory concerns. Notably, while the user anonymity enabled in this field may safeguard privacy…

Cryptography and Security · Computer Science 2023-03-21 Nadia Pocher , Mirko Zichichi , Fabio Merizzi , Muhammad Zohaib Shafiq , Stefano Ferretti

Cryptocurrencies are widely used, yet current methods for analyzing transactions often rely on opaque, black-box models. While these models may achieve high performance, their outputs are usually difficult to interpret and adapt, making it…

Cryptography and Security · Computer Science 2025-09-05 Yuchen Lei , Yuexin Xiang , Qin Wang , Rafael Dowsley , Tsz Hon Yuen , Kim-Kwang Raymond Choo , Jiangshan Yu

The proliferation of spam on the Web has necessitated the development of machine learning models to automate their detection. However, the dynamic nature of spam and the sophisticated evasion techniques employed by spammers often lead to…

Cryptography and Security · Computer Science 2024-10-02 Noah Kader , Inwon Kang , Oshani Seneviratne

Every year, criminals launder billions of dollars acquired from serious felonies (e.g., terrorism, drug smuggling, or human trafficking) harming countless people and economies. Cryptocurrencies, in particular, have developed as a haven for…

Machine Learning · Computer Science 2021-10-06 Joana Lorenz , Maria Inês Silva , David Aparício , João Tiago Ascensão , Pedro Bizarro

Ponzi schemes, a form of scam, have been discovered in Ethereum smart contracts in recent years, causing massive financial losses. Existing detection methods primarily focus on rule-based approaches and machine learning techniques that…

Software Engineering · Computer Science 2024-06-04 Ruichao Liang , Jing Chen , Cong Wu , Kun He , Yueming Wu , Weisong Sun , Ruiying Du , Qingchuan Zhao , Yang Liu

This paper addresses the challenges of mining latent patterns and modeling contextual dependencies in complex sequence data. A sequence pattern mining algorithm is proposed by integrating Bidirectional Long Short-Term Memory (BiLSTM) with a…

Machine Learning · Computer Science 2025-04-22 Tao Yang , Yu Cheng , Yaokun Ren , Yujia Lou , Minggu Wei , Honghui Xin

Information systems enable many organizational processes in every industry. The efficiencies and effectiveness in the use of information technologies create an unintended byproduct: misuse by existing users or somebody impersonating them -…

Cryptography and Security · Computer Science 2020-07-24 Eduardo Lopez , Kamran Sartipi

Historically, machine learning in computer security has prioritized defense: think intrusion detection systems, malware classification, and botnet traffic identification. Offense can benefit from data just as well. Social networks, with…

Cryptography and Security · Computer Science 2018-02-15 John Seymour , Philip Tully

Detecting and intercepting malicious requests are one of the most widely used ways against attacks in the network security. Most existing detecting approaches, including matching blacklist characters and machine learning algorithms have all…

Machine Learning · Computer Science 2020-11-13 Wenhao Li , Bincheng Zhang , Jiajie Zhang