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We employ network embedding to detect money laundering in financial transaction networks. Using real anonymized banking data, we model over one million accounts as a directed graph and use it to refine previously detected suspicious cycles…

Social and Information Networks · Computer Science 2025-09-16 Anthony Bonato , Adam Szava

Phishing attacks have evolved and increased over time and, for this reason, the task of distinguishing between a legitimate site and a phishing site is more and more difficult, fooling even the most expert users. The main proposals focused…

Cryptography and Security · Computer Science 2021-02-01 F. Castaño , E. Fidalgo , E. Alegre , D. Chaves , M. Sanchez-Paniagua

Applications of blockchain technologies got a lot of attention in recent years. They exceed beyond exchanging value and being a substitute for fiat money and traditional banking system. Nevertheless, being able to exchange value on a…

Cryptography and Security · Computer Science 2019-08-22 Michal Ostapowicz , Kamil Żbikowski

A phishing attack is a sort of cyber assault in which the attacker sends fake communications to entice a human victim to provide personal information or credentials. Phishing website identification can assist visitors in avoiding becoming…

Cryptography and Security · Computer Science 2022-12-22 Farnoosh Shirani Bidabadi , Shuaifang Wang

In Ethereum, the ledger exchanges messages along an underlying Peer-to-Peer (P2P) network to reach consistency. Understanding the underlying network topology of Ethereum is crucial for network optimization, security and scalability.…

Networking and Internet Architecture · Computer Science 2024-05-20 Chonghe Zhao , Yipeng Zhou , Shengli Zhang , Taotao Wang , Quan Z. Sheng , Song Guo

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

Over the past few years, there has been a growth in activity, public knowledge, and awareness of cryptocurrencies and related blockchain technology. As the industry has grown, there has also been an increase in scams looking to steal…

Cryptography and Security · Computer Science 2020-06-01 R. Phillips , H. Wilder

Ethereum has become a widely used platform to enable secure, Blockchain-based financial and business transactions. However, a major concern in Ethereum is the security of its smart contracts. Many identified bugs and vulnerabilities in…

Software Engineering · Computer Science 2020-05-21 Zhipeng Gao , Vinoj Jayasundara , Lingxiao Jiang , Xin Xia , David Lo , John Grundy

For data privacy, system reliability, and security, Blockchain technologies have become more popular in recent years. Despite its usefulness, the blockchain is vulnerable to cyber assaults; for example, in January 2019 a 51% attack on…

Cryptography and Security · Computer Science 2022-12-20 D. Nancy Kirupanithi , A. Antonidoss , G. Subathra

A smart grid is an important application in Industry 4.0 with a lot of new technologies and equipment working together. Hence, sensitive data stored in the smart grid is vulnerable to malicious modification and theft. This paper proposes a…

Since the inception of Bitcoin in 2009, the market of cryptocurrencies has grown beyond initial expectations as daily trades exceed $10 billion. As industries become automated, the need for an automated fraud detector becomes very apparent.…

Machine Learning · Computer Science 2022-07-26 Eran Kaufman , Andrey Iaremenko

Ponzi schemes are financial frauds which lure users under the promise of high profits. Actually, users are repaid only with the investments of new users joining the scheme: consequently, a Ponzi scheme implodes soon after users stop joining…

Cryptography and Security · Computer Science 2026-02-03 Massimo Bartoletti , Salvatore Carta , Tiziana Cimoli , Roberto Saia

Encryption on the internet with the shift to HTTPS has been an important step to improve the privacy of internet users. However, there is an increasing body of work about extracting information from encrypted internet traffic without having…

Computer Vision and Pattern Recognition · Computer Science 2024-05-17 Arwin Gansekoele , Tycho Bot , Rob van der Mei , Sandjai Bhulai , Mark Hoogendoorn

Ethereum Smart contracts use blockchain to transfer values among peers on networks without central agency. These programs are deployed on decentralized applications running on top of the blockchain consensus protocol to enable people to…

Cryptography and Security · Computer Science 2021-05-10 Noama Fatima Samreen , Manar H. Alalfi

In this digital era, our lives highly depend on the internet and worldwide technology. Wide usage of technology and platforms of communication makes our lives better and easier. But on the other side it carries out some security issues and…

Cryptography and Security · Computer Science 2024-04-18 Muhammad Shoaib Farooq , Hina jabbar

Smishing, or SMS-based phishing, poses an increasing threat to mobile users by mimicking legitimate communications through culturally adapted, concise, and deceptive messages, which can result in the loss of sensitive data or financial…

Machine Learning · Computer Science 2025-06-04 Shaghayegh Hosseinpour , Sanchari Das

In the growing world of the internet, the number of ways to obtain crucial data such as passwords and login credentials, as well as sensitive personal information has expanded. Page impersonation, often known as phishing, is one method of…

Cryptography and Security · Computer Science 2022-09-07 Aman Rangapur , Tarun Kanakam , Dhanvanthini P

Cryptocurrency has seen an explosive growth in recent years, thanks to the evolvement of blockchain technology and its economic ecosystem. Besides Bitcoin, thousands of cryptocurrencies have been distributed on blockchains, while hundreds…

Cryptography and Security · Computer Science 2020-06-12 Ru Ji , Ningyu He , Lei Wu , Haoyu Wang , Guangdong Bai , Yao Guo

This paper describes Slither, a static analysis framework designed to provide rich information about Ethereum smart contracts. It works by converting Solidity smart contracts into an intermediate representation called SlithIR. SlithIR uses…

Software Engineering · Computer Science 2019-08-28 Josselin Feist , Gustavo Grieco , Alex Groce

Phishing attacks are increasingly prevalent, with adversaries creating deceptive webpages to steal sensitive information. Despite advancements in machine learning and deep learning for phishing detection, attackers constantly develop new…

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