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Ethereum is one of the most popular blockchain systems that supports more than half a million transactions every day and fosters miscellaneous decentralized applications with its Turing-complete smart contract machine. Whereas it remains…

Social and Information Networks · Computer Science 2020-01-16 Qianlan Bai , Chao Zhang , Yuedong Xu , Xiaowei Chen , Xin Wang

Malicious URL detection and webpage classification are critical tasks in cybersecurity and information management. In recent years, extensive research has explored using BERT or similar language models to replace traditional machine…

Cryptography and Security · Computer Science 2025-05-27 Yujie Li , Yiwei Liu , Peiyue Li , Yifan Jia , Yanbin Wang

In the field of fraud detection, the availability of comprehensive and privacy-compliant datasets is crucial for advancing machine learning research and developing effective anti-fraud systems. Traditional datasets often focus on…

Machine Learning · Computer Science 2024-04-24 Phoebe Jing , Yijing Gao , Xianlong Zeng

Pre-trained encoder-decoder transformer architectures have become increasingly popular recently with the advent of T5 models. T5 has also become more favorable over other architectures like BERT due to the amount of data that it is…

Computation and Language · Computer Science 2022-10-25 Frederick Liu , Terry Huang , Shihang Lyu , Siamak Shakeri , Hongkun Yu , Jing Li

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

People are regularly confronted with potentially deceptive statements (e.g., fake news, misleading product reviews, or lies about activities). Only few works on automated text-based deception detection have exploited the potential of deep…

Computation and Language · Computer Science 2022-10-07 Loukas Ilias , Felix Soldner , Bennett Kleinberg

In recent years, a more advanced form of phishing has arisen on Ethereum, surpassing early-stage, simple transaction phishing. This new form, which we refer to as payload-based transaction phishing (PTXPHISH), manipulates smart contract…

Cryptography and Security · Computer Science 2024-11-19 Zhuo Chen , Yufeng Hu , Bowen He , Dong Luo , Lei Wu , Yajin Zhou

At online retail platforms, it is crucial to actively detect the risks of transactions to improve customer experience and minimize financial loss. In this work, we propose xFraud, an explainable fraud transaction prediction framework which…

Machine Learning · Computer Science 2022-05-26 Susie Xi Rao , Shuai Zhang , Zhichao Han , Zitao Zhang , Wei Min , Zhiyao Chen , Yinan Shan , Yang Zhao , Ce Zhang

Background: Cyber-attacks have evolved rapidly in recent years, many individuals and business owners have been affected by cyber-attacks in various ways. Cyber-attacks include various threats such as ransomware, malware, phishing, and…

Cryptography and Security · Computer Science 2026-01-13 Keerthi Kumar. M , Swarun Kumar Joginpelly , Sunil Khemka , Lakshmi. S R , Navin Chhibber

Smart contract security has progressed from vulnerability detection toward a broader research agenda that includes semantic reasoning, automated repair, adversarial robustness, and real-time exploit detection. This paper develops a…

Cryptography and Security · Computer Science 2026-05-19 Tamer Abdelaziz

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

With the overall momentum of the blockchain industry, crypto-based crimes are becoming more and more prevalent. After committing a crime, the main goal of cybercriminals is to obfuscate the source of the illicit funds in order to convert…

Cryptography and Security · Computer Science 2023-05-25 Dan Lin , Jiajing Wu , Qishuang Fu , Yunmei Yu , Kaixin Lin , Zibin Zheng , Shuo Yang

Pre-trained text encoders such as BERT and its variants have recently achieved state-of-the-art performances on many NLP tasks. While being effective, these pre-training methods typically demand massive computation resources. To accelerate…

Computation and Language · Computer Science 2022-03-04 Jiaming Shen , Jialu Liu , Tianqi Liu , Cong Yu , Jiawei Han

We introduce a new language representation model called BERT, which stands for Bidirectional Encoder Representations from Transformers. Unlike recent language representation models, BERT is designed to pre-train deep bidirectional…

Computation and Language · Computer Science 2019-05-28 Jacob Devlin , Ming-Wei Chang , Kenton Lee , Kristina Toutanova

Generated hateful and toxic content by a portion of users in social media is a rising phenomenon that motivated researchers to dedicate substantial efforts to the challenging direction of hateful content identification. We not only need an…

Social and Information Networks · Computer Science 2019-10-29 Marzieh Mozafari , Reza Farahbakhsh , Noel Crespi

The task of Named Entity Recognition (NER) is an important component of many natural language processing systems, such as relation extraction and knowledge graph construction. In this work, we present a simple and effective approach for…

Computation and Language · Computer Science 2022-03-29 Urchade Zaratiana , Pierre Holat , Nadi Tomeh , Thierry Charnois

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

The present work tackles the money laundering detection problem. A new procedure is introduced which exploits structured time series of both qualitative and quantitative data by means of a transformer neural network. The first step of this…

Machine Learning · Computer Science 2025-07-15 Harold Guéneau , Alain Celisse , Pascal Delange

Vehicle platooning, with vehicles traveling in close formation coordinated through Vehicle-to-Everything (V2X) communications, offers significant benefits in fuel efficiency and road utilization. However, it is vulnerable to sophisticated…

Cryptography and Security · Computer Science 2025-07-09 Hexu Li , Konstantinos Kalogiannis , Ahmed Mohamed Hussain , Panos Papadimitratos

Fraud detection is extremely critical for e-commerce business. It is the intent of the companies to detect and prevent fraud as early as possible. Existing fraud detection methods try to identify unexpected dense subgraphs and treat related…

Machine Learning · Computer Science 2020-11-09 Yuxiang Ren , Hao Zhu , Jiawei Zhang , Peng Dai , Liefeng Bo