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Permissionless blockchains such as Bitcoin have excelled at financial services. Yet, opportunistic traders extract monetary value from the mesh of decentralized finance (DeFi) smart contracts through so-called blockchain extractable value…

Cryptography and Security · Computer Science 2021-12-13 Kaihua Qin , Liyi Zhou , Arthur Gervais

Since the introduction of the first Bitcoin blockchain in 2008, different decentralized blockchain systems such as Ethereum, Hyperledger Fabric, and Corda, have emerged with public and private accessibility. It has been widely acknowledged…

Networking and Internet Architecture · Computer Science 2021-03-08 Mostafa Kazemi , Abbas Yazdinejad

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

The surge in the spread of misleading information, lies, propaganda, and false facts, frequently known as fake news, raised questions concerning social media's influence in today's fast-moving democratic society. The widespread and rapid…

Machine Learning · Computer Science 2021-01-11 Prashansa Agrawal , Parwat Singh Anjana , Sathya Peri

Decentralized Finance, mushrooming in permissionless blockchains, has attracted a recent surge in popularity. Due to the transparency of permissionless blockchains, opportunistic traders can compete to earn revenue by extracting Miner…

Cryptography and Security · Computer Science 2023-12-05 Zihao Li , Jianfeng Li , Zheyuan He , Xiapu Luo , Ting Wang , Xiaoze Ni , Wenwu Yang , Xi Chen , Ting Chen

The advent of cardless artificial intelligence (AI) banking heralds a paradigm shift in the financial landscape, offering users unprecedented security and convenience. This paper outlines a comprehensive framework designed to enhance…

Cryptography and Security · Computer Science 2026-05-22 Md Israfeel

Blockchain technology has rapidly emerged to mainstream attention, while its publicly accessible, heterogeneous, massive-volume, and temporal data are reminiscent of the complex dynamics encountered during the last decade of big data.…

Cryptography and Security · Computer Science 2024-04-30 Poupak Azad , Cuneyt Gurcan Akcora , Arijit Khan

Credit card is one of the most extensive methods of instalment for both online and offline mode of payment for electronic transactions in recent times. credit cards invention has provided significant ease in electronic transactions.…

Machine Learning · Computer Science 2024-09-23 Sourav Verma , Joydip Dhar

The evaluation of smart contract reputability is essential to foster trust in decentralized ecosystems. However, existing methods that rely solely on code analysis or transactional data, offer limited insight into evolving trustworthiness.…

Machine Learning · Computer Science 2025-04-01 Cyrus Malik , Josef Bajada , Joshua Ellul

Financial institutions and businesses face an ongoing challenge from fraudulent transactions, prompting the need for effective detection methods. Detecting credit card fraud is crucial for identifying and preventing unauthorized…

Machine Learning · Computer Science 2024-02-23 Md. Alamin Talukder , Rakib Hossen , Md Ashraf Uddin , Mohammed Nasir Uddin , Uzzal Kumar Acharjee

Machine learning is critical for innovation and efficiency in financial markets, offering predictive models and data-driven decision-making. However, challenges such as missing data, lack of transparency, untimely updates, insecurity, and…

General Economics · Economics 2024-11-27 Jingfeng Chen , Wanlin Deng , Dangxing Chen , Luyao Zhang

Machine learning has recently enabled large advances in artificial intelligence, but these results can be highly centralized. The large datasets required are generally proprietary; predictions are often sold on a per-query basis; and…

Artificial Intelligence · Computer Science 2020-09-23 Justin D. Harris

Decentralized Finance (DeFi) smart contracts manage billions of dollars, making them a prime target for exploits. Price manipulation vulnerabilities, often via flash loans, are a devastating class of attacks causing significant financial…

Cryptography and Security · Computer Science 2026-04-30 Lu Liu , Wuqi Zhang , Lili Wei , Hao Guan , Yongqiang Tian , Yepang Liu , Shing-Chi Cheung

Financial forensics has an important role in the field of finance to detect and investigate the occurrence of finance related crimes like money laundering. However, as with other forms of criminal activities, the forensics analysis of such…

Cryptography and Security · Computer Science 2023-03-10 Jonathan Pan

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

Credit card frauds are at an ever-increasing rate and have become a major problem in the financial sector. Because of these frauds, card users are hesitant in making purchases and both the merchants and financial institutions bear heavy…

Machine Learning · Computer Science 2020-12-08 Thanh Thi Nguyen , Hammad Tahir , Mohamed Abdelrazek , Ali Babar

There has been an unprecedented surge in the number of service providers offering a wide range of machine learning prediction APIs for tasks such as image classification, language translation, etc. thereby monetizing the underlying data and…

Computers and Society · Computer Science 2018-12-06 Vijay Arya , Sayandeep Sen , Palani Kodeswaran

Public dataset limitations have significantly hindered the development and benchmarking of learning to defer (L2D) algorithms, which aim to optimally combine human and AI capabilities in hybrid decision-making systems. In such systems,…

Federated learning (FL) is a promising way to allow multiple data owners (clients) to collaboratively train machine learning models without compromising data privacy. Yet, existing FL solutions usually rely on a centralized aggregator for…

Cryptography and Security · Computer Science 2022-11-09 Nanqing Dong , Jiahao Sun , Zhipeng Wang , Shuoying Zhang , Shuhao Zheng

The widespread significance of Android IoT devices is due to its flexibility and hardware support features which revolutionized the digital world by introducing exciting applications almost in all walks of daily life, such as healthcare,…

Cryptography and Security · Computer Science 2021-06-29 Rajesh Kumar , WenYong Wang , Jay Kumar , Zakria , Ting Yang , Waqar Ali