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Bitcoin (BTC) is probably the most transparent payment network in the world, thanks to the full history of transactions available to the public. Though, Bitcoin is not a fully anonymous environment, rather a pseudonymous one, accounting for…

Cryptography and Security · Computer Science 2021-03-18 Maurantonio Caprolu , Matteo Pontecorvi , Matteo Signorini , Carlos Segarra , Roberto Di Pietro

In the past year, a new spamming scheme has emerged: sexual extortion messages requiring payments in the cryptocurrency Bitcoin, also known as sextortion. This scheme represents a first integration of the use of cryptocurrencies by members…

Cryptography and Security · Computer Science 2019-08-06 Masarah Paquet-Clouston , Matteo Romiti , Bernhard Haslhofer , Thomas Charvat

Cryptocurrencies are distributed systems that allow exchanges of native (and non-) tokens among participants. The complete historical bookkeeping and its wide availability opens up an unprecedented possibility, i.e. that of understanding…

Physics and Society · Physics 2020-12-02 Nicolò Vallarano , Claudio Tessone , Tiziano Squartini

Cryptocurrency off-chain networks such as Lightning (e.g., Bitcoin) or Raiden (e.g., Ethereum) aim to increase the scalability of traditional on-chain transactions. To support nodes in learning about possible paths to route their…

Cryptography and Security · Computer Science 2020-03-03 Utz Nisslmueller , Klaus-Tycho Foerster , Stefan Schmid , Christian Decker

Detection and analysis of a potential malware specifically, used for ransom is a challenging task. Recently, intruders are utilizing advanced cryptographic techniques to get hold of digital assets and then demand a ransom. It is believed…

Cryptography and Security · Computer Science 2020-06-08 Arslan Ashraf , Abdul Aziz , Umme Zahoora , Muttukrishnan Rajarajan , Asifullah Khan

Malware writers frequently try to hide the activities of their agents within tunnelled traffic. Within the Kill Chain model the infection time is often measured in seconds, and if the infection is not detected and blocked, the malware…

Cryptography and Security · Computer Science 2019-07-30 Peter McLaren , William J Buchanan , Gordon Russell , Zhiyuan Tan

File encrypting ransomware increasingly employs intermittent encryption techniques, encrypting only parts of files to evade classical detection methods. These strategies, exemplified by ransomware families like BlackCat, complicate file…

Cryptography and Security · Computer Science 2026-02-24 Ynes Ineza , Gerald Jackson , Prince Niyonkuru , Jaden Kevil , Abdul Serwadda

Encryption-based attacks have introduced significant challenges for detection mechanisms that rely on predefined signatures, heuristic indicators, or static rule-based classifications. Probabilistic Latent Encryption Mapping presents an…

Cryptography and Security · Computer Science 2025-03-26 Mohammad Eisa , Quentin Yardley , Rafael Witherspoon , Harriet Pendlebury , Clement Rutherford

The rise of cryptocurrencies like Bitcoin, which enable transactions with a degree of pseudonymity, has led to a surge in various illicit activities, including ransomware payments and transactions on darknet markets. These illegal…

Cryptography and Security · Computer Science 2023-06-16 Poupak Azad , Baris Coskunuzer , Murat Kantarcioglu , Cuneyt Gurcan Akcora

Hacks are one of the most damaging types of cryptocurrency related crime, accounting for billions of dollars in stolen funds since 2009. Professional investigators at Chainalysis have traced these stolen funds from the initial breach on an…

Physics and Society · Physics 2019-10-30 Daniel Goldsmith , Kim Grauer , Yonah Shmalo

For different factors/reasons, ranging from inherent characteristics and features providing decentralization, enhanced privacy, ease of transactions, etc., to implied external hardships in enforcing regulations, contradictions in data…

Cryptography and Security · Computer Science 2025-01-03 Dinesh Srivasthav P , Manoj Apte

Ransomware has emerged as an infamous malware that has not escaped a lot of myths and inaccuracies from media hype. Victims are not sure whether or not to pay a ransom demand without fully understanding the lurking consequences. In this…

Cryptography and Security · Computer Science 2021-02-23 Aaron Zimba , Mumbi Chishimba , Sipiwe Chihana

As Law Enforcement Agencies advance in cryptocurrency forensics, criminal actors aiming to conceal illicit fund movements increasingly turn to "mixin" services or privacy-based cryptocurrencies. Monero stands out as a leading choice due to…

Cryptography and Security · Computer Science 2025-11-21 Andrea Venturi , Imanol Jerico-Yoldi , Francesco Zola , Raul Orduna

Cryptocurrency users increasingly rely on obfuscation techniques such as mixers, swappers, and decentralised or no-KYC exchanges to protect their anonymity. However, at the same time, these services are exploited by criminals to conceal and…

Cryptography and Security · Computer Science 2025-04-17 Francesco Zola , Jon Ander Medina , Andrea Venturi , Raul Orduna

Encrypted behavioral patterns provide a unique avenue for classifying complex digital threats without reliance on explicit feature extraction, enabling detection frameworks to remain effective even when conventional static and behavioral…

Cryptography and Security · Computer Science 2025-08-11 Barnaby Fortescue , Edmund Hawksmoor , Alistair Wetherington , Frederick Marlowe , Kevin Pekepok

Ransomware attacks have caused billions of dollars in damages in recent years, and are expected to cause billions more in the future. Consequently, significant effort has been devoted to ransomware detection and mitigation. Behavioral-based…

Cryptography and Security · Computer Science 2025-07-14 Dorjan Hitaj , Giulio Pagnotta , Fabio De Gaspari , Lorenzo De Carli , Luigi V. Mancini

Ransomware has been an ongoing issue since the early 1990s. In recent times ransomware has spread from traditional computational resources to cyber-physical systems and industrial controls. We devised a series of experiments in which…

Cryptography and Security · Computer Science 2022-01-13 Anthony Melaragno , William Casey

Unlike suggested during their early years of existence, Bitcoin and similar cryptocurrencies in fact offer significantly less privacy as compared to traditional banking. A myriad of privacy-enhancing extensions to those cryptocurrencies as…

Cryptography and Security · Computer Science 2022-04-21 Christiane Kuhn , Aniket Kate , Thorsten Strufe

Protecting state-of-the-art AI-based cybersecurity defense systems from cyber attacks is crucial. Attackers create adversarial examples by adding small changes (i.e., perturbations) to the attack features to evade or fool the deep learning…

Cryptography and Security · Computer Science 2025-08-28 Manabu Hirano , Ryotaro Kobayashi

Encryption-based cyber threats continue to evolve, employing increasingly sophisticated techniques to bypass traditional detection mechanisms. Many existing classification strategies depend on static rule sets, signature-based matching, or…