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In this paper, we uncover the essential features of websites that allow intelligent models to distinguish between phishing and legitimate sites. Phishing websites are those that are made with a similar user interface and a near similar…

Social and Information Networks · Computer Science 2022-05-09 Arash Negahdari Kia , Finbarr Murphy , Zahra Dehghani Mohammadabadi , Parisa Shamsi

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

With the popularity of Non-Fungible Tokens (NFTs), NFTs have become a new target of phishing attacks, posing a significant threat to the NFT trading ecosystem. There has been growing anecdotal evidence that new means of NFT phishing attacks…

Cryptography and Security · Computer Science 2024-03-29 Jingjing Yang , Jieli Liu , Jiajing Wu

Phishing is the combination of social engineering and technical exploits designed to convince a victim to provide personal information, usually for the monetary gain of the attacker. Phishing has become the most popular practice among the…

Cryptography and Security · Computer Science 2011-10-04 Aanchal Jain , Vineet Richariya

The decentralization, redundancy, and pseudo-anonymity features have made permission-less public blockchain platforms attractive for adoption as technology platforms for cryptocurrencies. However, such adoption has enabled cybercriminals to…

Cryptography and Security · Computer Science 2021-08-27 Banwari Lal , Rachit Agarwal , Sandeep Kumar Shukla

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

With the widespread adoption of Ethereum, financial frauds such as Ponzi schemes have become increasingly rampant in the blockchain ecosystem, posing significant threats to the security of account assets. Existing Ethereum fraud detection…

Cryptography and Security · Computer Science 2025-03-28 Junhao Wu , Yixin Yang , Chengxiang Jin , Silu Mu , Xiaolei Qian , Jiajun Zhou , Shanqing Yu , Qi Xuan

A smart Ponzi scheme is a new form of economic crime that uses Ethereum smart contract account and cryptocurrency to implement Ponzi scheme. The smart Ponzi scheme has harmed the interests of many investors, but researches on smart Ponzi…

Machine Learning · Computer Science 2021-08-24 Yuzhi Liang , Weijing Wu , Kai Lei , Feiyang Wang

Phishing is one of the most severe cyber-attacks where researchers are interested to find a solution. In phishing, attackers lure end-users and steal their personal in-formation. To minimize the damage caused by phishing must be detected as…

Cryptography and Security · Computer Science 2021-04-07 P. Kalaharsha , B. M. Mehtre

Smart contract is the building block of blockchain systems that enables automated peer-to-peer transactions and decentralized services. With the increasing popularity of smart contracts, blockchain systems, in particular Ethereum, have been…

Cryptography and Security · Computer Science 2021-05-24 Huiwen Hu , Yuedong Xu

Phishing is a major problem on the Web. Despite the significant attention it has received over the years, there has been no definitive solution. While the state-of-the-art solutions have reasonably good performance, they require a large…

Cryptography and Security · Computer Science 2016-04-26 Samuel Marchal , Kalle Saari , Nidhi Singh , N. Asokan

As the largest blockchain platform that supports smart contracts, Ethereum has developed with an incredible speed. Yet due to the anonymity of blockchain, the popularity of Ethereum has fostered the emergence of various illegal activities…

Computers and Society · Computer Science 2023-03-29 Qishuang Fu , Dan Lin , Yiyue Cao , Jiajing Wu

Scam contracts on Ethereum have rapidly evolved alongside the rise of DeFi and NFT ecosystems, utilizing increasingly complex code obfuscation techniques to avoid early detection. This paper systematically investigates how obfuscation…

Cryptography and Security · Computer Science 2026-01-27 Zhang Sheng , Tan Kia Quang , Shen Wang , Shengchen Duan , Kai Li , Yue Duan

Spam messes up users inbox, consumes resources and spread attacks like DDoS, MiM, phishing etc. Phishing is a byproduct of email and causes financial loss to users and loss of reputation to financial institutions. In this paper we examine…

Cryptography and Security · Computer Science 2011-08-09 Cynthia Dhinakaran , Dhinaharan Nagamalai , Jae Kwang Lee

As blockchain technology becomes more and more popular, a typical financial scam, the Ponzi scheme, has also emerged in the blockchain platform Ethereum. This Ponzi scheme deployed through smart contracts, also known as the smart Ponzi…

Software Engineering · Computer Science 2024-03-01 Pengcheng Lu , Liang Cai , Keting Yin

The Internet has become an indispensable part of our life, However, It also has provided opportunities to anonymously perform malicious activities like Phishing. Phishers try to deceive their victims by social engineering or creating…

Cryptography and Security · Computer Science 2020-09-24 Vahid Shahrivari , Mohammad Mahdi Darabi , Mohammad Izadi

Phishing remains one of the most prevalent online threats, exploiting human trust to harvest sensitive credentials. Existing URL- and HTML-based detection systems struggle against obfuscation and visual deception. This paper presents…

Cryptography and Security · Computer Science 2025-12-09 Md Abdul Ahad Minhaz , Zannatul Zahan Meem , Md. Shohrab Hossain

In the realm of cybersecurity, phishing stands as a prevalent cyber attack, where attackers employ various tactics to deceive users into gathering their sensitive information, potentially leading to identity theft or financial gain.…

Cryptography and Security · Computer Science 2025-09-11 Aditya Kulkarni , Vivek Balachandran , Tamal Das

Blockchain technology has been successfully exploited for deploying new economic applications. However, it has started arousing the interest of malicious actors who deliver scams to deceive honest users and to gain economic advantages.…

Cryptography and Security · Computer Science 2024-04-19 Letterio Galletta , Fabio Pinelli

Phishing websites distribute unsolicited content and are frequently used to commit email and internet fraud; detecting them before any user information is submitted is critical. Several efforts have been made to detect these phishing…

Cryptography and Security · Computer Science 2023-09-06 Chidimma Opara , Yingke Chen , Bo. wei