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We introduce the Overlap-Weighted Hierarchical Normalized Persistence Velocity (OW-HNPV), a novel topological data analysis method for detecting anomalies in time-varying networks. Unlike existing methods that measure cumulative topological…

Machine Learning · Computer Science 2025-12-18 Omid Khormali

Hyperledger Fabric is a popular permissioned blockchain system that features a highly modular and extensible system for deploying permissioned blockchains which are expected to have a major effect on a wide range of sectors. Unlike…

Distributed, Parallel, and Cluster Computing · Computer Science 2023-01-18 Helmi Trabelsi , Kaiwen Zhang

Since the inception of Bitcoin in 2009, the market of cryptocurrencies has grown beyond initial expectations as daily trades exceed $10 billion. As industries become automated, the need for an automated fraud detector becomes very apparent.…

Machine Learning · Computer Science 2022-07-26 Eran Kaufman , Andrey Iaremenko

Video anomaly detection (VAD) is crucial for intelligent surveillance, but a significant challenge lies in identifying complex anomalies, which are events defined by intricate relationships and temporal dependencies among multiple entities…

Computer Vision and Pattern Recognition · Computer Science 2025-12-02 Mohammad Mahdi Hemmatyar , Mahdi Jafari , Mohammad Amin Yousefi , Mohammad Reza Nemati , Mobin Azadani , Hamid Reza Rastad , Amirmohammad Akbari

Motivated by the recent surge of criminal activities with cross-cryptocurrency trades, we introduce a new topological perspective to structural anomaly detection in dynamic multilayer networks. We postulate that anomalies in the underlying…

Cryptography and Security · Computer Science 2021-07-08 Dorcas Ofori-Boateng , Ignacio Segovia Dominguez , Murat Kantarcioglu , Cuneyt G. Akcora , Yulia R. Gel

We present a heuristic argument for the propensity of Topological Data Analysis (TDA) to detect early warning signals of critical transitions in financial time series. Our argument is based on the Log-Periodic Power Law Singularity (LPPLS)…

Statistical Finance · Quantitative Finance 2023-04-17 Samuel W. Akingbade , Marian Gidea , Matteo Manzi , Vahid Nateghi

The progress in modelling time series and, more generally, sequences of structured data has recently revamped research in anomaly detection. The task stands for identifying abnormal behaviors in financial series, IT systems, aerospace…

Machine Learning · Computer Science 2023-04-13 Alessandro Flaborea , Bardh Prenkaj , Bharti Munjal , Marco Aurelio Sterpa , Dario Aragona , Luca Podo , Fabio Galasso

Autonomous Vehicles (AV) proliferation brings important and pressing security and reliability issues that must be dealt with to guarantee public safety and help their widespread adoption. The contribution of the proposed research is towards…

Cryptography and Security · Computer Science 2025-05-13 Rathin Chandra Shit , Sharmila Subudhi

In the past decade, Bitcoin as an emerging asset class has gained widespread public attention because of their extraordinary returns in phases of extreme price growth and their unpredictable massive crashes. We apply the log-periodic power…

Statistical Finance · Quantitative Finance 2020-04-22 Min Shu , Wei Zhu

Cryptocurrency transaction fraud detection faces the dual challenges of increasingly complex transaction patterns and severe class imbalance. Traditional methods rely on manual feature engineering and struggle to capture temporal and…

Machine Learning · Computer Science 2025-06-27 Zhi Zheng , Bochuan Zhou , Yuping Song

The security of autonomous vehicle networks is facing major challenges, owing to the complexity of sensor integration, real-time performance demands, and distributed communication protocols that expose vast attack surfaces around both…

Cryptography and Security · Computer Science 2025-11-18 Rathin Chandra Shit , Sharmila Subudhi

Blockchain technology supports the generation and record of transactions, and maintains the fairness and openness of the cryptocurrency system. However, many fraudsters utilize smart contracts to create fraudulent Ponzi schemes for…

Cryptography and Security · Computer Science 2022-06-17 Jie Jin , Jiajun Zhou , Chengxiang Jin , Shanqing Yu , Ziwan Zheng , Qi Xuan

Electron dynamics, financial markets and nuclear fission reactors, though seemingly unrelated, all produce observable characteristics evolving with time. Within this broad scope, departures from normal temporal behavior range from…

As the use of Blockchain for digital payments continues to rise in popularity, it also becomes susceptible to various malicious attacks. Successfully detecting anomalies within Blockchain transactions is essential for bolstering trust in…

Machine Learning · Computer Science 2024-01-09 Mohammad Hasan , Mohammad Shahriar Rahman , Helge Janicke , Iqbal H. Sarker

Over the past decade, blockchain technology has attracted a huge attention from both industry and academia because it can be integrated with a large number of everyday applications of modern information and communication technologies (ICT).…

Cryptography and Security · Computer Science 2022-07-08 Muneeb Ul Hassan , Mubashir Husain Rehmani , Jinjun Chen

Continuously evolving cyber-attacks against industrial networks reduce the effectiveness of signature-based detection methods. Once malware has infiltrated a network (for example, entering via an unsecured device), it can infect further…

Cryptography and Security · Computer Science 2026-05-26 Sevvandi Kandanaarachchi , Mahdi Abolghasemi , Hideya Ochiai , Asha Rao , Conrad Sanderson

This paper presents a dynamic, real-time approach to detecting anomalous blockchain transactions. The proposed tool, BlockGPT, generates tracing representations of blockchain activity and trains from scratch a large language model to act as…

Cryptography and Security · Computer Science 2023-05-02 Yu Gai , Liyi Zhou , Kaihua Qin , Dawn Song , Arthur Gervais

With the ever-increasing boom of Cryptocurrency, detecting fraudulent behaviors and associated malicious addresses draws significant research effort. However, most existing studies still rely on the full history features or full-fledged…

Artificial Intelligence · Computer Science 2023-06-06 Ling Cheng , Feida Zhu , Yong Wang , Ruicheng Liang , Huiwen Liu

The problem of anomaly detection has been studied for a long time. In short, anomalies are abnormal or unlikely things. In financial networks, thieves and illegal activities are often anomalous in nature. Members of a network want to detect…

Machine Learning · Computer Science 2017-02-28 Thai Pham , Steven Lee

Anomaly detection tools play a role of paramount importance in protecting networks and systems from unforeseen attacks, usually by automatically recognizing and filtering out anomalous activities. Over the years, different approaches have…

Cryptography and Security · Computer Science 2020-07-06 Matteo Signorini , Matteo Pontecorvi , Wael Kanoun , Roberto Di Pietro
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