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Current Ethereum fraud detection methods rely on context-independent, numerical transaction sequences, failing to capture semantic of account transactions. Furthermore, the pervasive homogeneity in Ethereum transaction records renders it…

Cryptography and Security · Computer Science 2025-09-05 Yifan Jia , Yanbin Wang , Jianguo Sun , Ye Tian , Peng Qian

With online payment platforms being ubiquitous and important, fraud transaction detection has become the key for such platforms, to ensure user account safety and platform security. In this work, we present a novel method for detecting…

Machine Learning · Computer Science 2020-03-30 Longfei Li , Ziqi Liu , Chaochao Chen , Ya-Lin Zhang , Jun Zhou , Xiaolong Li

With the rapid growth of e-commerce, online payment fraud has become increasingly complex, posing serious threats to financial security and consumer trust. Traditional detection methods often struggle to capture the intricate relational…

Computational Engineering, Finance, and Science · Computer Science 2025-09-15 RuiHan Luo , Nanxi Wang , Xiaotong Zhu

Diffusion Language Models (DLMs) generate text by iteratively denoising masked token sequences, offering a tradeoff between parallelism and quality compared to autoregressive models. In current practice, the number of tokens decoded per…

Machine Learning · Computer Science 2026-05-20 Yufeng Xu , Zishuo Bao , Qian Wang , Zeshen Zhang , Haoqi Zhang , Bowen Peng , Ang Li , Rahul Chalamala , Yucheng Lu

Decentralized Finance (DeFi) is a nascent set of financial services, using tokens, smart contracts, and blockchain technology as financial instruments. We investigate four possible drivers of DeFi returns: exposure to cryptocurrency market,…

Computational Finance · Quantitative Finance 2024-03-07 Florentina Şoiman , Guillaume Dumas , Sonia Jimenez-Garces

Many approaches focus on detecting dense blocks in the tensor of multimodal data to prevent fraudulent entities (e.g., accounts, links) from retweet boosting, hashtag hijacking, link advertising, etc. However, no existing method is…

Data Structures and Algorithms · Computer Science 2019-02-26 Yikun Ban , Xin Liu , Yitao Duan , Xue Liu , Wei Xu

This paper proposes a blockchain-secured deep reinforcement learning (BC-DRL) optimization framework for {data management and} resource allocation in decentralized {wireless mobile edge computing (MEC)} networks. In our framework, {we…

Machine Learning · Computer Science 2024-04-16 Xin Hao , Phee Lep Yeoh , Changyang She , Branka Vucetic , Yonghui 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

As global industries transition towards Industry 5.0 predictive maintenance PM remains crucial for cost effective operations resilience and minimizing downtime in increasingly smart manufacturing environments In this chapter we explore how…

Computers and Society · Computer Science 2025-04-09 T. Q. D. Pham , K. D. Tran , Khanh T. P. Nguyen , X. V. Tran , L. Köehl , K. P. Tran

While quantitative automation related to trading crypto-assets such as ERC-20 tokens has become relatively commonplace, with services such as 3Commas and Shrimpy offering user-friendly web-driven services for even the average crypto trader,…

Cryptography and Security · Computer Science 2021-09-24 Ceren Kocaoğullar , Arthur Gervais , Benjamin Livshits

Persistence diagrams (PDs) provide a powerful tool for understanding the topology of the underlying shape of a point cloud. However, identifying which points in PDs encode genuine signals remains challenging. This challenge directly hinders…

Computer Vision and Pattern Recognition · Computer Science 2026-01-23 Yu Chen , Hongwei Lin

The core of a blockchain network is its consensus algorithm. Starting with the Proof-of-Work, there have been various versions of consensus algorithms, such as Proof-of-Stake (PoS), Proof-of-Authority (PoA), and Practical Byzantine Fault…

Distributed, Parallel, and Cluster Computing · Computer Science 2024-12-10 Tariqul Islam , Faisal Haque Bappy , Tarannum Shaila Zaman , Md Sajidul Islam Sajid , Mir Mehedi Ahsan Pritom

Large-scale rumor spreading could pose severe social and economic damages. The emergence of online social networks along with the new media can even make rumor spreading more severe. Effective control of rumor spreading is of theoretical…

Social and Information Networks · Computer Science 2018-02-26 Yize Chen , Quanlai Li , Hao Wang

Blockchain technology with its secure, transparent and decentralized nature has been recently employed in many mobile applications. However, the mining process in mobile blockchain requires high computational and storage capability of…

Signal Processing · Electrical Eng. & Systems 2020-07-24 Dinh C. Nguyen , Pubudu N. Pathirana , Ming Ding , Aruna Seneviratne

Ethereum is a permissionless blockchain ecosystem that supports execution of smart contracts, the key enablers of decentralized finance (DeFi) and non-fungible tokens (NFT). However, the expressiveness of Ethereum smart contracts is a…

Cryptography and Security · Computer Science 2023-01-24 Nikolay Ivanov , Qiben Yan , Anurag Kompalli

Financial fraud detection in transaction networks involves modeling sparse anomalies, dynamic patterns, and severe class imbalance in the presence of temporal drift in the data. In real-world transaction systems, a suspicious transaction is…

Machine Learning · Computer Science 2026-03-17 Yiming Lei , Qiannan Shen , Junhao Song

Machine learning has recently enabled large advances in artificial intelligence, but these results can be highly centralized. The large datasets required are generally proprietary; predictions are often sold on a per-query basis; and…

Artificial Intelligence · Computer Science 2020-09-23 Justin D. Harris

Federated Learning (FL) is a well-known paradigm of distributed machine learning on mobile and IoT devices, which preserves data privacy and optimizes communication efficiency. To avoid the single point of failure problem in FL,…

Cryptography and Security · Computer Science 2024-03-13 Xiaoxue Zhang , Yifan Hua , Chen Qian

This paper presents a fully coupled blockchain-assisted federated learning architecture that effectively eliminates single points of failure by decentralizing both the training and aggregation tasks across all participants. Our proposed…

Distributed, Parallel, and Cluster Computing · Computer Science 2024-10-21 Huong Nguyen , Tri Nguyen , Lauri Lovén , Susanna Pirttikangas

Public blockchains have spurred the growing popularity of decentralized transactions and smart contracts, but they exhibit limitations on the transaction throughput, storage, and computation. To avoid transaction gridlock, public…

Distributed, Parallel, and Cluster Computing · Computer Science 2021-07-13 Nikolay Ivanov , Qiben Yan , Qingyang Wang
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