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As more and more attacks have been detected on Ethereum smart contracts, it has seriously affected finance and credibility. Current anti-fraud detection techniques, including code parsing or manual feature extraction, still have some…

Machine Learning · Computer Science 2025-03-20 Yihong Jin , Ze Yang , Xinhe Xu

Ethereum is currently the second largest blockchain by market capitalization and a popular platform for cryptocurrencies. As it has grown, the high value present and the anonymity afforded by the technology have led Ethereum to become a…

Cryptography and Security · Computer Science 2025-01-22 Calvin Josenhans , Andrey Kuehlkamp , Jarek Nabrzyski

In recent years, Ethereum gained tremendously in popularity, growing from a daily transaction average of 10K in January 2016 to an average of 500K in January 2020. Similarly, smart contracts began to carry more value, making them appealing…

Cryptography and Security · Computer Science 2021-01-18 Christof Ferreira Torres , Antonio Ken Iannillo , Arthur Gervais , Radu State

Decentralized cryptocurrencies feature the use of blockchain to transfer values among peers on networks without central agency. Smart contracts are programs running on top of the blockchain consensus protocol to enable people make…

Software Engineering · Computer Science 2018-08-06 Bo Jiang , Ye Liu , W. K. Chan

Soon after its introduction in 2009, Bitcoin has been adopted by cyber-criminals, which rely on its pseudonymity to implement virtually untraceable scams. One of the typical scams that operate on Bitcoin are the so-called Ponzi schemes.…

Cryptography and Security · Computer Science 2018-03-05 Massimo Bartoletti , Barbara Pes , Sergio Serusi

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

Phishing is a widespread scam activity on Ethereum, causing huge financial losses to victims. Most existing phishing scam detection methods abstract accounts on Ethereum as nodes and transactions as edges, then use manual statistics of…

Social and Information Networks · Computer Science 2023-06-30 Wenjia Yu , Yijun Xia , Jieli Liu , Jiajing Wu

The Ethereum Virtual Machine (EVM) is a decentralized computing engine. It enables the Ethereum blockchain to execute smart contracts and decentralized applications (dApps). The increasing adoption of Ethereum sparked the rise of phishing…

Cryptography and Security · Computer Science 2025-06-25 Pasquale De Rosa , Simon Queyrut , Yérom-David Bromberg , Pascal Felber , Valerio Schiavoni

Hackers may create malicious solidity programs and deploy it in the Ethereum block chain. These malicious smart contracts try to attack legitimate programs by exploiting its vulnerabilities such as reentrancy, tx.origin attack, bad…

Cryptography and Security · Computer Science 2025-12-10 Roopak Surendran

With the development of blockchain technologies, the number of smart contracts deployed on blockchain platforms is growing exponentially, which makes it difficult for users to find desired services by manual screening. The automatic…

Information Retrieval · Computer Science 2021-06-30 Chaochen Shi , Yong Xiang , Robin Ram Mohan Doss , Jiangshan Yu , Keshav Sood , Longxiang Gao

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

Smart contracts are increasingly being used to manage large numbers of high-value cryptocurrency accounts. There is a strong demand for automated, efficient, and comprehensive methods to detect security vulnerabilities in a given contract.…

Cryptography and Security · Computer Science 2023-04-14 Michael Rodler , David Paaßen , Wenting Li , Lukas Bernhard , Thorsten Holz , Ghassan Karame , Lucas Davi

Ethereum smart contracts, which are autonomous decentralized applications on the blockchain that manage assets often exceeding millions of dollars, have become primary targets for cyberattacks. In 2023 alone, such vulnerabilities led to…

Cryptography and Security · Computer Science 2023-12-29 Christoph Sendner , Lukas Petzi , Jasper Stang , Alexandra Dmitrienko

As one of the most popular blockchain platforms supporting smart contracts, Ethereum has caught the interest of both investors and criminals. Differently from traditional financial scenarios, executing Know Your Customer verification on…

Social and Information Networks · Computer Science 2023-01-03 Dan Lin , Jiajing Wu , Qishuang Fu , Zibin Zheng , Ting Chen

Symbolic analysis of security exploits in smart contracts has demonstrated to be valuable for analyzing predefined vulnerability properties. While some symbolic tools perform complex analysis steps, they require a predetermined invocation…

Cryptography and Security · Computer Science 2019-06-10 Wesley Joon-Wie Tann , Xing Jie Han , Sourav Sen Gupta , Yew-Soon Ong

Turing completeness has made Ethereum smart contracts attractive to blockchain developers and attackers alike. To increase code security, many tools can now spot most known vulnerabilities$-$at the cost of production efficiency. Recent…

Cryptography and Security · Computer Science 2024-10-23 Tommaso Oss , Carlos E. Budde

Smart contracts are central to a myriad of critical blockchain applications, from financial transactions to supply chain management. However, their adoption is hindered by security vulnerabilities that can result in significant financial…

Cryptography and Security · Computer Science 2025-09-30 Dalila Ressi , Alvise Spanò , Lorenzo Benetollo , Carla Piazza , Michele Bugliesi , Sabina Rossi

Blockchain technology revolutionizes the Internet, but also poses increasing risks, particularly in cryptocurrency finance. On the Ethereum platform, Ponzi schemes, phishing scams, and a variety of other frauds emerge. Existing Ponzi scheme…

Social and Information Networks · Computer Science 2023-10-03 Chengxiang Jin , Jiajun Zhou , Shengbo Gong , Chenxuan Xie , Qi Xuan

Ethereum smart contracts are executable programs deployed on a blockchain. Once deployed, they cannot be updated due to their inherent immutability. Moreover, they often manage valuable assets that are worth millions of dollars, making them…

Cryptography and Security · Computer Science 2024-09-13 Konrad Weiss , Christof Ferreira Torres , Florian Wendland

While smart contracts are foundational elements of blockchain applications, their inherent susceptibility to security vulnerabilities poses a significant challenge. Existing training datasets employed for vulnerability detection tools may…

Cryptography and Security · Computer Science 2024-10-31 Cuong Tran Manh , Hieu Dinh Vo