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Related papers: Blockchain Large Language Models

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Abnormal cryptocurrency transactions - such as mixing services, fraudulent transfers, and pump-and-dump operations -- pose escalating risks to financial integrity but remain notoriously difficult to detect due to class imbalance, temporal…

Machine Learning · Computer Science 2025-09-04 Minjung Park , Gyuyeon Na , Soyoun Kim , Sunyoung Moon , HyeonJeong Cha , Sangmi Chai

Due to the open-source nature of the blockchain ecosystem, it is common for new blockchains to fork or partially reuse the code of classic blockchains. For example, the popular Dogecoin, Litecoin, Binance BSC, and Polygon are all variants…

Cryptography and Security · Computer Science 2023-02-22 Xiao Yi , Yuzhou Fang , Daoyuan Wu , Lingxiao Jiang

Blockchain technology offers a promising foundation for modernizing E-Voting systems by enhancing transparency, decentralization, and security. Yet, real-world adoption remains limited due to persistent challenges such as scalability…

Cryptography and Security · Computer Science 2025-10-06 Kiana Kiashemshaki , Elvis Nnaemeka Chukwuani , Mohammad Jalili Torkamani , Negin Mahmoudi

The Ponzi scheme, an old-fashioned fraud, is now popular on the Ethereum blockchain, causing considerable financial losses to many crypto investors. A few Ponzi detection methods have been proposed in the literature, most of which detect a…

Cryptography and Security · Computer Science 2024-07-19 Phuong Duy Huynh , Son Hoang Dau , Xiaodong Li , Phuc Luong , Emanuele Viterbo

Recent years have witnessed explosive growth in blockchain smart contract applications. As smart contracts become increasingly popular and carry trillion dollars worth of digital assets, they become more of an appealing target for…

Software Engineering · Computer Science 2023-04-26 Peng Qian , Jianting He , Lingling Lu , Siwei Wu , Zhipeng Lu , Lei Wu , Yajin Zhou , Qinming He

The immutable nature of blockchain technology, while revolutionary, introduces significant security challenges, particularly in smart contracts. These security issues can lead to substantial financial losses. Current tools and approaches…

Cryptography and Security · Computer Science 2024-11-05 Zhiyuan Wei , Jing Sun , Zijiang Zhang , Xianhao Zhang , Meng Li , Zhe Hou

Blockchain and Cryptocurrencies are gaining unprecedented popularity and understanding. Meanwhile, Ethereum is gaining a significant popularity in the blockchain community, mainly due to the fact that it is designed in a way that enables…

Cryptography and Security · Computer Science 2018-07-06 TonTon Hsien-De Huang

Inspired by Bitcoin, many different kinds of cryptocurrencies based on blockchain technology have turned up on the market. Due to the special structure of the blockchain, it has been deemed impossible to directly trade between traditional…

Cryptography and Security · Computer Science 2020-05-08 Hangyu Tian , Kaiping Xue , Shaohua Li , Jie Xu , Jianqing Liu , Jun Zhao

While transactions with cryptocurrencies such as Ethereum are becoming more prevalent, fraud and other criminal transactions are not uncommon. Graph analysis algorithms and machine learning techniques detect suspicious transactions that…

Machine Learning · Computer Science 2022-07-05 Hiroki Kanezashi , Toyotaro Suzumura , Xin Liu , Takahiro Hirofuchi

This paper introduces BreakGPT, a novel large language model (LLM) architecture adapted specifically for time series forecasting and the prediction of sharp upward movements in asset prices. By leveraging both the capabilities of LLMs and…

Statistical Finance · Quantitative Finance 2024-11-12 Aleksandr Simonyan

Developing high-performing dialogue systems benefits from the automatic identification of undesirable behaviors in system responses. However, detecting such behaviors remains challenging, as it draws on a breadth of general knowledge and…

Computation and Language · Computer Science 2023-09-14 Sarah E. Finch , Ellie S. Paek , Jinho D. Choi

Large Language Models (LLMs) could be a useful tool for lawyers. However, empirical research on their effectiveness in conducting legal tasks is scant. We study securities cases involving cryptocurrencies as one of numerous contexts where…

Artificial Intelligence · Computer Science 2024-02-23 Arianna Trozze , Toby Davies , Bennett Kleinberg

The Layer 2 Atomic Cross-Blockchain Function Calls protocol allows composable programming across Ethereum blockchains. It allows for inter-contract and inter-blockchain function calls that are both synchronous and atomic: if one part fails,…

Cryptography and Security · Computer Science 2020-07-02 Peter Robinson , Raghavendra Ramesh

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

Autonomous Vehicles (AV) proliferation brings important and pressing security and reliability issues that must be dealt with to guarantee public safety and help their widespread adoption. The contribution of the proposed research is towards…

Cryptography and Security · Computer Science 2025-05-13 Rathin Chandra Shit , Sharmila Subudhi

The irreversible nature of blockchain transactions makes the identification of smart contract vulnerabilities an essential requirement for secure system development. While Large Language Models (LLMs) are increasingly integrated into…

Cryptography and Security · Computer Science 2026-05-13 Stefan-Claudiu Susan , Andrei Arusoaie , Dorel Lucanu

As various forms of fraud proliferate on Ethereum, it is imperative to safeguard against these malicious activities to protect susceptible users from being victimized. While current studies solely rely on graph-based fraud detection…

Cryptography and Security · Computer Science 2023-11-01 Sihao Hu , Zhen Zhang , Bingqiao Luo , Shengliang Lu , Bingsheng He , Ling Liu

In modern world the importance of cybersecurity of various systems is increasing from year to year. The number of information security events generated by information security tools grows up with the development of the IT infrastructure. At…

Cryptography and Security · Computer Science 2025-06-17 Evgeniy Eremin

Consensus protocols are currently the bottlenecks that prevent blockchain systems from scaling. However, we argue that transaction execution is also important to the performance and security of blockchains. In other words, there are ample…

Distributed, Parallel, and Cluster Computing · Computer Science 2020-07-15 Daniël Reijsbergen , Tien Tuan Anh Dinh

Blockchain technology has the characteristics of decentralization, traceability and tamper proof, which creates a reliable decentralized transaction mode, further accelerating the development of the blockchain platforms. However, with the…

Cryptography and Security · Computer Science 2021-12-08 Jiajun Zhou , Chenkai Hu , Shenbo Gong , Jiaying Xu , Jie Shen , Qi Xuan
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