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Recently, blockchain technology has become a topic in the spotlight but also a hotbed of various cybercrimes. Among them, phishing scams on blockchain have been found making a notable amount of money, thus emerging as a serious threat to…

Social and Information Networks · Computer Science 2021-01-01 Jiajing Wu , Qi Yuan , Dan Lin , Wei You , Weili Chen , Chuan Chen , Zibin Zheng

Smart contracts have transformed decentralized finance by enabling programmable, trustless transactions. However, their widespread adoption and growing financial significance have attracted persistent and sophisticated threats, such as…

Cryptography and Security · Computer Science 2025-08-13 Pasquale De Rosa , Pascal Felber , Valerio Schiavoni

Phishing is a widespread scam activity on Ethereum, causing huge financial losses to victims. Most existing phishing scam detection methods abstract accounts on Ethereum as nodes and transactions as edges, then use manual statistics of…

Social and Information Networks · Computer Science 2023-06-30 Wenjia Yu , Yijun Xia , Jieli Liu , Jiajing Wu

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

In recent years, a more advanced form of phishing has arisen on Ethereum, surpassing early-stage, simple transaction phishing. This new form, which we refer to as payload-based transaction phishing (PTXPHISH), manipulates smart contract…

Cryptography and Security · Computer Science 2024-11-19 Zhuo Chen , Yufeng Hu , Bowen He , Dong Luo , Lei Wu , Yajin Zhou

Blockchain and decentralized finance have revolutionized the financial ecosystem while simultaneously exposing it to cryptocurrency phishing attacks. Existing phishing detection methods primarily rely on graph learning, but they face…

Cryptography and Security · Computer Science 2026-05-05 Cong Wu , Jing Chen , Siqi Lin , Hongda Li , Ziming Zhao

Smart contract is the building block of blockchain systems that enables automated peer-to-peer transactions and decentralized services. With the increasing popularity of smart contracts, blockchain systems, in particular Ethereum, have been…

Cryptography and Security · Computer Science 2021-05-24 Huiwen Hu , Yuedong Xu

Scam contracts on Ethereum have rapidly evolved alongside the rise of DeFi and NFT ecosystems, utilizing increasingly complex code obfuscation techniques to avoid early detection. This paper systematically investigates how obfuscation…

Cryptography and Security · Computer Science 2026-01-27 Zhang Sheng , Tan Kia Quang , Shen Wang , Shengchen Duan , Kai Li , Yue Duan

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

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

Smart contracts play a vital role in the Ethereum ecosystem. Due to the prevalence of kinds of security issues in smart contracts, the smart contract verification is urgently needed, which is the process of matching a smart contract's…

Cryptography and Security · Computer Science 2023-07-04 Pengxiang Ma , Ningyu He , Yuhua Huang , Haoyu Wang , Xiapu Luo

Hackers may create malicious solidity programs and deploy it in the Ethereum block chain. These malicious smart contracts try to attack legitimate programs by exploiting its vulnerabilities such as reentrancy, tx.origin attack, bad…

Cryptography and Security · Computer Science 2025-12-10 Roopak Surendran

Phishing attacks are one of the most common social engineering attacks targeting users emails to fraudulently steal confidential and sensitive information. They can be used as a part of more massive attacks launched to gain a foothold in…

Cryptography and Security · Computer Science 2022-01-27 Fatima Salahdine , Zakaria El Mrabet , Naima Kaabouch

Phishing is an increasingly sophisticated form of cyberattack that is inflicting huge financial damage to corporations throughout the globe while also jeopardizing individuals' privacy. Attackers are constantly devising new methods of…

Cryptography and Security · Computer Science 2024-03-18 Asif Newaz , Farhan Shahriyar Haq , Nadim Ahmed

Smart contracts are programs running on cryptocurrency (e.g., Ethereum) blockchains, whose popularity stem from the possibility to perform financial transactions, such as payments and auctions, in a distributed environment without need for…

Cryptography and Security · Computer Science 2018-04-24 Ilya Grishchenko , Matteo Maffei , Clara Schneidewind

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

The use of blockchain and smart contracts have not stopped growing in recent years. Like all software that begins to expand its use, it is also beginning to be targeted by hackers who will try to exploit vulnerabilities in both the…

Cryptography and Security · Computer Science 2024-02-07 Antonio López Vivar , Ana Lucila Sandoval Orozco , Luis Javier García Villalba

Phishing remains a pervasive cyber threat, as attackers craft deceptive emails to lure victims into revealing sensitive information. While Artificial Intelligence (AI), in particular, deep learning, has become a key component in defending…

Cryptography and Security · Computer Science 2025-05-07 Fengchao Chen , Tingmin Wu , Van Nguyen , Shuo Wang , Alsharif Abuadbba , Carsten Rudolph

Ethereum smart contracts, which are autonomous decentralized applications on the blockchain that manage assets often exceeding millions of dollars, have become primary targets for cyberattacks. In 2023 alone, such vulnerabilities led to…

Cryptography and Security · Computer Science 2023-12-29 Christoph Sendner , Lukas Petzi , Jasper Stang , Alexandra Dmitrienko

Smart contracts are self-executing programs on blockchain platforms like Ethereum, which have revolutionized decentralized finance by enabling trustless transactions and the operation of decentralized applications. Despite their potential,…

Software Engineering · Computer Science 2026-03-25 Gerardo Iuliano , Dario Di Nucci
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