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The scaled Web 3.0 digital economy, represented by decentralized finance (DeFi), has sparked increasing interest in the past few years, which usually relies on blockchain for token transfer and diverse transaction logic. However, illegal…

Social and Information Networks · Computer Science 2025-01-15 Shuyi Miao , Wangjie Qiu , Hongwei Zheng , Qinnan Zhang , Xiaofan Tu , Xunan Liu , Yang Liu , Jin Dong , Zhiming Zheng

Recently, the development and implementation of phishing attacks require little technical skills and costs. This uprising has led to an ever-growing number of phishing attacks on the World Wide Web. Consequently, proactive techniques to…

Cryptography and Security · Computer Science 2020-11-09 Chidimma Opara , Bo Wei , Yingke Chen

Social engineering attacks delivered via email, commonly known as phishing, represent a persistent cybersecurity threat leading to significant organizational incidents and data breaches. Although many organizations train employees on…

Cryptography and Security · Computer Science 2025-10-15 Andrew T. Rozema , James C. Davis

Phishing is recognised as a serious threat to organisations and individuals. While there have been significant technical advances in blocking phishing attacks, people remain the last line of defence after phishing emails reach their email…

Cryptography and Security · Computer Science 2022-02-17 Sijie Zhuo , Robert Biddle , Yun Sing Koh , Danielle Lottridge , Giovanni Russello

The way we communicate and work has changed significantly with the rise of the Internet. While it has opened up new opportunities, it has also brought about an increase in cyber threats. One common and serious threat is phishing, where…

Cryptography and Security · Computer Science 2024-07-11 Furkan Çolhak , Mert İlhan Ecevit , Bilal Emir Uçar , Reiner Creutzburg , Hasan Dağ

Phishing attacks on enterprise employees present one of the most costly and potent threats to organizations. We explore an understudied facet of enterprise phishing attacks: the email relay infrastructure behind successfully delivered…

Cryptography and Security · Computer Science 2024-12-18 Elisa Luo , Liane Young , Grant Ho , M. H. Afifi , Marco Schweighauser , Ethan Katz-Bassett , Asaf Cidon

Wash trading in decentralized markets remains a significant concern magnified by the pseudonymous and public nature of blockchains. In this paper we introduce an innovative methodology designed to detect wash trading activities beyond…

Computational Engineering, Finance, and Science · Computer Science 2023-12-29 Aleksandar Tošić , Niki Hrovatin , Jernej Vičič

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

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

Phishing attacks, typically carried out by email, remain a significant cybersecurity threat with attackers creating legitimate-looking websites to deceive recipients into revealing sensitive information or executing harmful actions. In this…

Cryptography and Security · Computer Science 2025-03-03 Wei Kang , Nan Wang , Jang Seung , Shuo Wang , Alsharif Abuadbba

With the evolution of blockchain technology, the issue of transaction security, particularly on platforms like Ethereum, has become increasingly critical. Front-running attacks, a unique form of security threat, pose significant challenges…

Cryptography and Security · Computer Science 2023-11-27 Yuheng Zhang , Pin Liu , Guojun Wang , Peiqiang Li , Wanyi Gu , Houji Chen , Xuelei Liu , Jinyao Zhu

Ethereum faces growing fraud threats. Current fraud detection methods, whether employing graph neural networks or sequence models, fail to consider the semantic information and similarity patterns within transactions. Moreover, these…

Cryptography and Security · Computer Science 2025-02-19 Jianguo Sun , Yifan Jia , Yanbin Wang , Yiwei Liu , Zhang Sheng , Ye Tian

Phishing is a cybercrime in which individuals are deceived into revealing personal information, often resulting in financial loss. These attacks commonly occur through fraudulent messages, misleading advertisements, and compromised…

Machine Learning · Computer Science 2025-12-09 Aseer Al Faisal

This paper aims to provide an understanding of what a phishing attack is, the types of phishing attacks and methods employed by cyber criminals. This journal will also provide an understanding on where phishing attacks are carried via…

Cryptography and Security · Computer Science 2020-04-06 Mario Ciprian Birlea

Phishing detection is a critical cybersecurity task that involves the identification and neutralization of fraudulent attempts to obtain sensitive information, thereby safeguarding individuals and organizations from data breaches and…

Cryptography and Security · Computer Science 2024-08-19 Huilin Wang , Bryan Hooi

Smishing (SMS phishing) has become a serious cybersecurity threat, especially for elderly and cyber-unaware individuals, causing financial loss and undermining user trust. Although prior work has focused on detecting smishing at the level…

Cryptography and Security · Computer Science 2026-04-14 Carl Lochstampfor , Ayan Roy

Ethereum Smart Contracts based on Blockchain Technology (BT)enables monetary transactions among peers on a blockchain network independent of a central authorizing agency. Ethereum smart contracts are programs that are deployed as…

Cryptography and Security · Computer Science 2021-05-17 Noama Fatima Samreen , Manar H. Alalfi

Phishing is a critical cyber threat, exploiting deceptive tactics to compromise victims and cause significant financial losses. While reference-based phishing detectors (RBPDs) have achieved notable advancements in detection accuracy, their…

Cryptography and Security · Computer Science 2025-02-17 Yuexin Li , Hiok Kuek Tan , Qiaoran Meng , Mei Lin Lock , Tri Cao , Shumin Deng , Nay Oo , Hoon Wei Lim , Bryan Hooi

Cryptocurrencies represent one of the most attractive markets for financial speculation. As a consequence, they have attracted unprecedented attention on social media. Besides genuine discussions and legitimate investment initiatives,…

Computers and Society · Computer Science 2020-08-20 Leonardo Nizzoli , Serena Tardelli , Marco Avvenuti , Stefano Cresci , Maurizio Tesconi , Emilio Ferrara

Phishing attacks remain a significant threat to modern cybersecurity, as they successfully deceive both humans and the defense mechanisms intended to protect them. Traditional detection systems primarily focus on email metadata that users…

Cryptography and Security · Computer Science 2025-06-18 Even Eilertsen , Vasileios Mavroeidis , Gudmund Grov