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Related papers: Evasion Under Blockchain Sanctions

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Blockchain creates a secure environment on top of strict cryptographic assumptions and rigorous security proofs. It permits on-chain interactions to achieve trustworthy properties such as traceability, transparency, and accountability.…

Cryptography and Security · Computer Science 2022-01-04 Chunchi Liu , Hechuan Guo , Minghui Xu , Shengling Wang , Dongxiao Yu , Jiguo Yu , Xiuzhen Cheng

Ethereum is a decentralized Blockchain system that supports the execution of Turing-complete smart contracts. Although the security of the Ethereum ecosystem has been studied in the past, the network layer has been mostly neglected. We show…

Cryptography and Security · Computer Science 2019-08-28 Sebastian Henningsen , Daniel Teunis , Martin Florian , Björn Scheuermann

Smart Contracts and transactions allow users to implement elaborate constructions on cryptocurrency blockchains like Bitcoin and Ethereum. Many of these constructions, including operational payment channels and atomic swaps, use a building…

Cryptography and Security · Computer Science 2021-03-26 Itay Tsabary , Matan Yechieli , Alex Manuskin , Ittay Eyal

Blockchain bridges have become essential infrastructure for enabling interoperability across different blockchain networks, with more than $24B monthly bridge transaction volume. However, their growing adoption has been accompanied by a…

Emerging Technologies · Computer Science 2025-07-22 Poupak Azad , Jiahua Xu , Yebo Feng , Preston Strowbridge , Cuneyt Akcora

Monero is a popular crypto-currency which focuses on privacy. The blockchain uses cryptographic techniques to obscure transaction values as well as a `ring confidential transaction' which seeks to hide a real transaction among a variable…

Cryptography and Security · Computer Science 2020-01-14 Nathan Borggren , Hyoung-yoon Kim , Lihan Yao , Gary Koplik

With the rapid development of blockchain technology, various blockchain systems are exhibiting vitality and potential. As a representative of Blockchain 3.0, the EOS blockchain has been regarded as a strong competitor to Ethereum.…

Cryptography and Security · Computer Science 2025-05-22 Haiyang Liu , Yingjie Mao , Xiaoqi Li

Global illicit fund flows exceed an estimated $3.1 trillion annually, with stablecoins emerging as a preferred laundering medium due to their liquidity. While decentralized protocols increasingly adopt zero-knowledge proofs to obfuscate…

Cryptography and Security · Computer Science 2026-02-23 Luciano Juvinski , Haochen Li , Alessio Brini

Blockchain solutions typically assume a synchronous network to ensure consistency and achieve consensus. In contrast, offline transaction systems aim to enable users to agree on and execute transactions without assuming bounded…

Cryptography and Security · Computer Science 2025-04-08 Nektarios Evangelou , Rowdy Chotkan , Bulat Nasrulin , Jérémie Decouchant

Like any other useful technology, cryptocurrencies are sometimes used for criminal activities. While transactions are recorded on the blockchain, there exists a need for a more rapid and scalable method to detect addresses associated with…

Cryptography and Security · Computer Science 2024-10-04 Ayush Agarwal , Lv Lu , Arjun Maheswaran , Varsha Mahadevan , Bhaskar Krishnamachari

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

This article presents an empirical investigation into the determinants of total revenue generated by counterfeit tokens on Uniswap. It offers a detailed overview of the counterfeit token fraud process, along with a systematic summary of…

Trading and Market Microstructure · Quantitative Finance 2024-03-07 Vahidin Jeleskovic

As the most popular blockchain that supports smart contracts, there are already more than 296 thousand kinds of cryptocurrencies built on Ethereum. However, not all cryptocurrencies can be controlled by users. For example, some money is…

Cryptography and Security · Computer Science 2020-12-03 Xiaoqi Li , Ting Chen , Xiapu Luo , Chenxu Wang

Despite the success in various scenarios, blockchain systems, especially EVM-compatible ones that serially execute transactions, still face the significant challenge of limited throughput. Concurrent transaction execution is a promising…

Distributed, Parallel, and Cluster Computing · Computer Science 2022-11-18 Haoran Lin , Yajin Zhou , Lei Wu

We consider front-running to be a course of action where an entity benefits from prior access to privileged market information about upcoming transactions and trades. Front-running has been an issue in financial instrument markets since the…

Cryptography and Security · Computer Science 2019-04-11 Shayan Eskandari , Seyedehmahsa Moosavi , Jeremy Clark

State-of-the-art blockchain sharding solutions such as Monoxide, can cause severely imbalanced distribution of transaction (TX) workloads across all blockchain shards due to the deployment policy of their accounts. Imbalanced TX…

Cryptography and Security · Computer Science 2024-12-11 Huawei Huang , Zhaokang Yin , Qinde Chen , Guang Ye , Xiaowen Peng , Yue Lin , Zibin Zheng , Song Guo

Public blockchains such as Ethereum and Bitcoin provide transparency and accountability, and have strong non-repudiation properties, but fall far short of enterprise privacy requirements for business processes. Consequently consortiums are…

Cryptography and Security · Computer Science 2019-03-08 Peter Robinson , John Brainard

While Ethereum smart contracts enabled a wide range of blockchain applications, they are extremely vulnerable to different forms of security attacks. Due to the fact that transactions to smart contracts commonly involve cryptocurrency…

Software Engineering · Computer Science 2019-06-12 Jianbo Gao , Han Liu , Chao Liu , Qingshan Li , Zhi Guan , Zhong Chen

Blockchain technology is widely expected to reduce transaction costs by automating contract enforcement and eliminating intermediaries; yet, the execution costs imposed by network congestion have received little attention in the operations…

The proliferation of blockchain entities (persons or enterprises) exposes them to potential regulatory actions (e.g., being litigated) by regulatory authorities. Regulatory frameworks for crypto assets are actively being developed and…

Computation and Language · Computer Science 2024-08-23 Junliang Luo , Xihan Xiong , William Knottenbelt , Xue Liu

This paper reviews and highlights how coding schemes have been used to solve various problems in blockchain systems. Specifically, these problems relate to scaling blockchains in terms of their data storage, computation and communication…

Distributed, Parallel, and Cluster Computing · Computer Science 2022-08-22 Changlin Yang , Kwan-Wu Chin , Jiguang Wang , Xiaodong Wang , Ying Liu , Zibin Zheng