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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

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

Smart contracts are central to a myriad of critical blockchain applications, from financial transactions to supply chain management. However, their adoption is hindered by security vulnerabilities that can result in significant financial…

Cryptography and Security · Computer Science 2025-09-30 Dalila Ressi , Alvise Spanò , Lorenzo Benetollo , Carla Piazza , Michele Bugliesi , Sabina Rossi

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 development of blockchain technology, more and more attention has been paid to the intersection of blockchain and education, and various educational evaluation systems and E-learning systems are developed based on blockchain…

Cryptography and Security · Computer Science 2023-03-09 Zhifeng Wang , Wanxuan Wu , Chunyan Zeng , Jialong Yao , Yang Yang , Hongmin Xu

Blockchain and Cryptocurrencies are gaining unprecedented popularity and understanding. Meanwhile, Ethereum is gaining a significant popularity in the blockchain community, mainly due to the fact that it is designed in a way that enables…

Cryptography and Security · Computer Science 2018-07-06 TonTon Hsien-De Huang

Blockchain has widespread applications in the financial field but has also attracted increasing cybercrimes. Recently, phishing fraud has emerged as a major threat to blockchain security, calling for the development of effective regulatory…

Social and Information Networks · Computer Science 2022-04-19 Panpan Li , Yunyi Xie , Xinyao Xu , Jiajun Zhou , Qi Xuan

Blockchain Business applications and cryptocurrencies such as enable secure, decentralized value transfer, yet their pseudonymous nature creates opportunities for illicit activity, challenging regulators and exchanges in anti money…

Machine Learning · Computer Science 2026-01-09 M. Z. Haider , Tayyaba Noreen , M. Salman

Smart contract vulnerability detection draws extensive attention in recent years due to the substantial losses caused by hacker attacks. Existing efforts for contract security analysis heavily rely on rigid rules defined by experts, which…

Cryptography and Security · Computer Science 2021-07-27 Zhenguang Liu , Peng Qian , Xiaoyang Wang , Yuan Zhuang , Lin Qiu , Xun Wang

Phishing detection on Ethereum has increasingly leveraged advanced machine learning techniques to identify fraudulent transactions. However, limited attention has been given to understanding the effectiveness of feature selection strategies…

Cryptography and Security · Computer Science 2025-04-28 Ahod Alghuried , Abdulaziz Alghamdi , Ali Alkinoon , Soohyeon Choi , Manar Mohaisen , David Mohaisen

This paper presents VulnSense framework, a comprehensive approach to efficiently detect vulnerabilities in Ethereum smart contracts using a multimodal learning approach on graph-based and natural language processing (NLP) models. Our…

Cryptography and Security · Computer Science 2023-09-18 Phan The Duy , Nghi Hoang Khoa , Nguyen Huu Quyen , Le Cong Trinh , Vu Trung Kien , Trinh Minh Hoang , Van-Hau Pham

With the escalating prevalence of malicious activities exploiting vulnerabilities in blockchain systems, there is an urgent requirement for robust attack detection mechanisms. To address this challenge, this paper presents a novel…

Symbolic analysis of security exploits in smart contracts has demonstrated to be valuable for analyzing predefined vulnerability properties. While some symbolic tools perform complex analysis steps, they require a predetermined invocation…

Cryptography and Security · Computer Science 2019-06-10 Wesley Joon-Wie Tann , Xing Jie Han , Sourav Sen Gupta , Yew-Soon Ong

In recent years, phishing scams have become the crime type with the largest money involved on Ethereum, the second-largest blockchain platform. Meanwhile, graph neural network (GNN) has shown promising performance in various node…

Machine Learning · Computer Science 2021-06-21 Shucheng Li , Fengyuan Xu , Runchuan Wang , Sheng Zhong

As the Ethereum platform continues to mature and gain widespread usage, it is crucial to maintain high standards of smart contract writing practices. While bad practices in smart contracts may not directly lead to security issues, they do…

Computation and Language · Computer Science 2026-02-03 Zongwei Li , Xiaoqi Li , Wenkai Li , Xin Wang

Smart contract vulnerabilities have led to significant financial losses, with their increasing complexity rendering outright prevention of hacks increasingly challenging. This trend highlights the crucial need for advanced forensic analysis…

Cryptography and Security · Computer Science 2025-04-15 Kaihua Qin , Zhe Ye , Zhun Wang , Weilin Li , Liyi Zhou , Chao Zhang , Dawn Song , Arthur Gervais

Learning heterogeneous graphs consisting of different types of nodes and edges enhances the results of homogeneous graph techniques. An interesting example of such graphs is control-flow graphs representing possible software code execution…

Software Engineering · Computer Science 2022-09-08 Hoang H. Nguyen , Nhat-Minh Nguyen , Chunyao Xie , Zahra Ahmadi , Daniel Kudendo , Thanh-Nam Doan , Lingxiao Jiang

As the Ethereum platform continues to mature and gain widespread usage, it is crucial to maintain high standards of smart contract writing practices. While bad practices in smart contracts may not directly lead to security issues, they…

Cryptography and Security · Computer Science 2026-02-03 Xiaoqi Li , Zongwei Li , Wenkai Li , Yuqing Zhang , Xin Wang

Smart contracts are a major tool in Ethereum transactions. Therefore hackers can exploit them by adding code vulnerabilities to their sources and using these vulnerabilities for performing malicious transactions. This paper presents two…

Cryptography and Security · Computer Science 2024-08-19 Natan Katz

Due to the immutable and decentralized nature of Ethereum (ETH) platform, smart contracts are prone to security risks that can result in financial loss. While existing machine learning-based vulnerability detection algorithms achieve high…

Cryptography and Security · Computer Science 2023-07-18 Christoph Sendner , Ruisi Zhang , Alexander Hefter , Alexandra Dmitrienko , Farinaz Koushanfar
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