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Cryptocurrency is a well-developed blockchain technology application that is currently a heated topic throughout the world. The public availability of transaction histories offers an opportunity to analyze and compare different…

Statistical Finance · Quantitative Finance 2018-08-28 Jiaqi Liang , Linjing Li , Daniel Zeng

Blockchain has widespread applications in the financial field but has also attracted increasing cybercrimes. Recently, phishing fraud has emerged as a major threat to blockchain security, calling for the development of effective regulatory…

Social and Information Networks · Computer Science 2022-04-19 Panpan Li , Yunyi Xie , Xinyao Xu , Jiajun Zhou , Qi Xuan

To strengthen the anonymity of Bitcoin, several centralized coin-mixing providers (mixers) such as BitcoinFog.com, BitLaundry.com, and Blockchain.info assist users to mix Bitcoins through CoinJoin transactions with multiple inputs and…

Cryptography and Security · Computer Science 2015-10-21 QingChun ShenTu , JianPing Yu

The Bitcoin P2P network currently represents a reference benchmark for modern cryptocurrencies. Its underlying protocol defines how transactions and blocks are distributed through all participating nodes. To protect user privacy, the…

Cryptography and Security · Computer Science 2021-09-02 Federico Franzoni , Vanesa Daza

The Bitcoin cryptocurrency has received much attention recently. In the network of Bitcoin, transactions are recorded in a ledger. In this network, the process of recording transactions depends on some nodes called miners that execute a…

Cryptography and Security · Computer Science 2023-02-15 Ali Nikhalat-Jahromi , Ali Mohammad Saghiri , Mohammad Reza Meybodi

Like any other useful technology, cryptocurrencies are sometimes used for criminal activities. While transactions are recorded on the blockchain, there exists a need for a more rapid and scalable method to detect addresses associated with…

Cryptography and Security · Computer Science 2024-10-04 Ayush Agarwal , Lv Lu , Arjun Maheswaran , Varsha Mahadevan , Bhaskar Krishnamachari

Graph neural networks (GNNs) have gained an increasing amount of popularity due to their superior capability in learning node embeddings for various graph inference tasks, but training them can raise privacy concerns. To address this, we…

Machine Learning · Computer Science 2023-09-08 Xiaochen Zhu , Vincent Y. F. Tan , Xiaokui Xiao

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

For preserving privacy, blockchains can be equipped with dedicated mechanisms to anonymize participants. However, these mechanism often take only the abstraction layer of blockchains into account whereas observations of the underlying…

Networking and Internet Architecture · Computer Science 2018-07-31 David Mödinger , Henning Kopp , Frank Kargl , Franz J. Hauck

With the popularity of cryptocurrencies and the remarkable development of blockchain technology, decentralized applications emerged as a revolutionary force for the Internet. Meanwhile, decentralized applications have also attracted intense…

Cryptography and Security · Computer Science 2022-11-29 Zhengjie Huang , Zhenguang Liu , Jianhai Chen , Qinming He , Shuang Wu , Lei Zhu , Meng Wang

Motivated by growing concerns over ensuring privacy on social networks, we develop new algorithms and impossibility results for fitting complex statistical models to network data subject to rigorous privacy guarantees. We consider the…

Statistics Theory · Mathematics 2018-10-05 Christian Borgs , Jennifer Chayes , Adam Smith , Ilias Zadik

Graphs are a widely used data structure for collecting and analyzing relational data. However, when the graph structure is distributed across several parties, its analysis is particularly challenging. In particular, due to the sensitivity…

Cryptography and Security · Computer Science 2023-09-21 Sofiane Azogagh , Zelma Aubin Birba , Sébastien Gambs , Marc-Olivier Killijian

Traffic classification associates packet streams with known application labels, which is vital for network security and network management. With the rise of NAT, port dynamics, and encrypted traffic, it is increasingly challenging to obtain…

Machine Learning · Computer Science 2021-10-20 Bo Pang , Yongquan Fu , Siyuan Ren , Ye Wang , Qing Liao , Yan Jia

Private blockchain networks are used by enterprises to manage decentralized processes without trusted mediators and without exposing their assets publicly on an open network like Ethereum. Yet external parties that cannot join such networks…

Cryptography and Security · Computer Science 2021-01-26 Dushyant Behl , Palanivel Kodeswaran , Venkatraman Ramakrishna , Sayandeep Sen , Dhinakaran Vinayagamurthy

Bitcoin mining presents a significant economic incentive for efficient hashing and broadcast of data, both parameters stemming from the Proofs of Work used to advance the network. This incentive has led to the development of Bitcoin…

Cryptography and Security · Computer Science 2016-03-17 Jonathan Harvey-Buschel , Can Kisagun

Enormous amounts of data collected from social networks or other online platforms are being published for the sake of statistics, marketing, and research, among other objectives. The consequent privacy and data security concerns have…

Cryptography and Security · Computer Science 2021-12-24 Ola N. Halawi , Faisal N. Abu-Khzam

Financial transaction fraud prevention faces challenges such as complex relationship structures, concealed behavioral patterns, and dynamically changing data distribution. Discrimination models relying solely on independent sample features…

Machine Learning · Computer Science 2026-05-14 Yunfei Nie , Jiawei Wang , Ruobing Yan , Yuhan Wang , Zouxiaowei Ma , Yilun Wu

The decentralized and unregulated nature of cryptocurrencies, combined with their monetary value, has made them a vehicle for various illicit activities. One such activity is cryptojacking, an attack that uses stolen computing resources to…

Cryptography and Security · Computer Science 2025-05-06 Tanapoom Sermchaiwong , Jiasi Shen

One of the fundamental applications for a practically useful system of money is remuneration. Information pertaining to the amount of compensation awarded to different individuals is often considered sensitive, commanding a certain degree…

Computers and Society · Computer Science 2017-03-14 S. Matthew English , Ehsan Nezhadian

While most organizations continue to invest in traditional network defences, a formidable security challenge has been brewing within their own boundaries. Malicious insiders with privileged access in the guise of a trusted source have…

Cryptography and Security · Computer Science 2018-09-10 Anagi Gamachchi , Serdar Boztas