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Related papers: Fishing for Phishers: Learning-Based Phishing Dete…

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With the development of Web 3.0 which emphasizes decentralization, blockchain technology ushers in its revolution and also brings numerous challenges, particularly in the field of cryptocurrency. Recently, a large number of criminal…

Machine Learning · Computer Science 2024-04-02 Chengxiang Jin , Jiajun Zhou , Jie Jin , Jiajing Wu , Qi Xuan

The hypothesis here states that neural network algorithms such as Multi-layer Perceptron (MLP) have higher accuracy in differentiating malicious and semi-structured phishing URLs. Compared to classical machine learning algorithms such as…

Cryptography and Security · Computer Science 2022-03-03 Pow Chang

Phishing attacks pose a significant threat to Internet users, with cybercriminals elaborately replicating the visual appearance of legitimate websites to deceive victims. Visual similarity-based detection systems have emerged as an…

Cryptography and Security · Computer Science 2025-01-31 Fujiao Ji , Kiho Lee , Hyungjoon Koo , Wenhao You , Euijin Choo , Hyoungshick Kim , Doowon Kim

Phishing remains the most pervasive threat to the Web, enabling large-scale credential theft and financial fraud through deceptive webpages. While recent reference-based and generative-AI-driven phishing detectors achieve strong accuracy,…

Cryptography and Security · Computer Science 2026-03-03 Tailai Song , Pedro Casas , Michela Meo

The growing cybersecurity threats make it essential to use high-quality data to train Machine Learning (ML) models for network traffic analysis, without noisy or missing data. By selecting the most relevant features for cyber-attack…

Cryptography and Security · Computer Science 2024-07-09 João Vitorino , Miguel Silva , Eva Maia , Isabel Praça

The persistent growth in phishing and the rising volume of phishing websites has led to individuals and organizations worldwide becoming increasingly exposed to various cyber-attacks. Consequently, more effective phishing detection is…

Cryptography and Security · Computer Science 2020-04-09 Suleiman Y. Yerima , Mohammed K. Alzaylaee

Sophisticated phishing attacks have emerged as a major cybersecurity threat, becoming more common and difficult to prevent. Though machine learning techniques have shown promise in detecting phishing attacks, they function mainly as "black…

Cryptography and Security · Computer Science 2025-03-28 Bryan Lim , Roman Huerta , Alejandro Sotelo , Anthonie Quintela , Priyanka Kumar

The untraceability of transactions facilitated by Ethereum mixing services like Tornado Cash poses significant challenges to blockchain security and financial regulation. Existing methods for correlating mixing accounts suffer from limited…

Cryptography and Security · Computer Science 2025-05-16 Zheng Che , Taoyu Li , Meng Shen , Hanbiao Du , Liehuang Zhu

Utilizing graph analytics and learning has proven to be an effective method for exploring aspects of crypto economics such as network effects, decentralization, tokenomics, and fraud detection. However, the majority of existing research…

Computational Engineering, Finance, and Science · Computer Science 2024-03-12 Bingqiao Luo

The rapid growth of decentralized finance (DeFi) has led to the widespread use of automated agents, or bots, within blockchain ecosystems like Ethereum, Binance Smart Chain, and Solana. While these bots enhance market efficiency and…

Cryptography and Security · Computer Science 2025-01-22 Ahmed Mounsf Rafik Bendada , Abdelaziz Amara Korba , Mouhamed Amine Bouchiha , Yacine Ghamri-Doudane

Since the inception of permissionless blockchains with Bitcoin in 2008, it became apparent that their most well-suited use case is related to making the financial system and its advantages available to everyone seamlessly without depending…

General Finance · Quantitative Finance 2023-06-16 Georgios Palaiokrassas , Sandro Scherrers , Iason Ofeidis , Leandros Tassiulas

The detection of frauds in credit card transactions is a major topic in financial research, of profound economic implications. While this has hitherto been tackled through data analysis techniques, the resemblances between this and other…

Social and Information Networks · Computer Science 2017-06-08 Massimiliano Zanin , Miguel Romance , Santiago Moral , Regino Criado

Phishing attacks have become a serious and challenging issue for detection, explanation, and defense. Despite more than a decade of research on phishing, encompassing both technical and non-technical remedies, phishing continues to be a…

Cryptography and Security · Computer Science 2024-04-18 Van Nguyen , Tingmin Wu , Xingliang Yuan , Marthie Grobler , Surya Nepal , Carsten Rudolph

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

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

In actuality, phishing attacks remain one of the most prevalent cybersecurity risks in existence today, with malevolent actors constantly changing their strategies to successfully trick users. This paper presents an AI model for a phishing…

Machine Learning · Computer Science 2025-12-19 Rudra Dubey , Arpit Mani Tripathi , Archit Srivastava , Sarvpal Singh

Phishing attacks attempt to deceive users into stealing sensitive information, posing a significant cybersecurity threat. Advances in machine learning (ML) and deep learning (DL) have led to the development of numerous phishing webpage…

Cryptography and Security · Computer Science 2025-05-27 Aditya Kulkarni , Vivek Balachandran , Dinil Mon Divakaran , Tamal Das

Blockchain offers a decentralized, immutable, transparent system of records. It offers a peer-to-peer network of nodes with no centralised governing entity making it unhackable and therefore, more secure than the traditional paper-based or…

Cryptography and Security · Computer Science 2019-11-27 Harsh Jot Singh , Abdelhakim Senhaji Hafid

Machine learning (ML) has developed rapidly in the past few years and has successfully been utilized for a broad range of tasks, including phishing detection. However, building an effective ML-based detection system is not a trivial task,…

Machine Learning · Computer Science 2021-08-30 Rizka Purwanto , Arindam Pal , Alan Blair , Sanjay Jha

Online transaction fraud presents substantial challenges to businesses and consumers, risking significant financial losses. Conventional rule-based systems struggle to keep pace with evolving fraud tactics, leading to high false positive…

Risk Management · Quantitative Finance 2024-02-20 Catayoun Azarm , Erman Acar , Mickey van Zeelt
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