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Fraudulent activities on digital banking services are becoming more intricate by the day, challenging existing defenses. While older rule driven methods struggle to keep pace, even precision focused algorithms fall short when new scams are…

Cryptography and Security · Computer Science 2026-01-21 Karthikeyan V. R. , Premnath S. , Kavinraaj S. , J. Sangeetha

Modern cybersecurity requires systematic ways to evaluate how detection systems respond to evolving and previously unseen attack behaviors. Existing malware repositories largely capture known patterns and provide limited support for…

Cryptography and Security · Computer Science 2026-05-01 Bikash Saha , Sandeep Kumar Shukla

Meme tokens represent a distinctive asset class within the cryptocurrency ecosystem, characterized by high community engagement, significant market volatility, and heightened vulnerability to market manipulation. This paper introduces an…

Statistical Finance · Quantitative Finance 2025-06-09 Qiangqiang Liu , Qian Huang , Frank Fan , Haishan Wu , Xueyan Tang

From viral jokes to a billion-dollar phenomenon, meme coins have become one of the most popular segments in cryptocurrency markets. Unlike utility-focused crypto assets like Bitcoin, meme coins derive value primarily from community…

Trading and Market Microstructure · Quantitative Finance 2026-01-05 Alberto Maria Mongardini , Alessandro Mei

As the number of web applications and API endpoints exposed to the Internet continues to grow, so does the number of exploitable vulnerabilities. Manually identifying such vulnerabilities is tedious. Meanwhile, static security scanners tend…

Cryptography and Security · Computer Science 2025-12-17 Felix Mächtle , Nils Loose , Tim Schulz , Florian Sieck , Jan-Niclas Serr , Ralf Möller , Thomas Eisenbarth

Insider threat detection aims to identify malicious user behavior by analyzing logs that record user interactions. Due to the lack of fine-grained behavior-level annotations, detecting specific behavior-level anomalies within user behavior…

Cryptography and Security · Computer Science 2025-08-18 Yang Wang , Yaxin Zhao , Xinyu Jiao , Sihan Xu , Xiangrui Cai , Ying Zhang , Xiaojie Yuan

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

Front-running attacks have been a major concern on the blockchain. Attackers launch front-running attacks by inserting additional transactions before upcoming victim transactions to manipulate victim transaction executions and make profits.…

Software Engineering · Computer Science 2023-05-04 Wuqi Zhang , Lili Wei , Shing-Chi Cheung , Yepang Liu , Shuqing Li , Lu Liu , Michael R. Lyu

Rug pull is a critical attack in the world of blockchain technology. Despite this, the absence of sufficient time-bound and well-structured datasets is considered one of the significant issues faced while identifying early detection.…

Cryptography and Security · Computer Science 2026-05-19 Fatemeh Shoaei , Mohammad Pishdar , Mozafar Bag-Mohammadi , Mojtaba Karami , Bert Lagaisse

Decentralized Finance, mushrooming in permissionless blockchains, has attracted a recent surge in popularity. Due to the transparency of permissionless blockchains, opportunistic traders can compete to earn revenue by extracting Miner…

Cryptography and Security · Computer Science 2023-12-05 Zihao Li , Jianfeng Li , Zheyuan He , Xiapu Luo , Ting Wang , Xiaoze Ni , Wenwu Yang , Xi Chen , Ting Chen

This paper analyzes the emerging memecoin phenomenon on the Solana blockchain, focusing on the Pump$.$fun platform during Q4 2024. Using on-chain data, it is explored how retail-focused token creation platforms are reshaping blockchain…

Computers and Society · Computer Science 2026-04-07 Davide Mancino

Rug pulls in Solana have caused significant damage to users interacting with Decentralized Finance (DeFi). A rug pull occurs when developers exploit users' trust and drain liquidity from token pools on Decentralized Exchanges (DEXs),…

Cryptography and Security · Computer Science 2025-04-11 Abdulrahman Alhaidari , Bhavani Kalal , Balaji Palanisamy , Shamik Sural

Rug pull scams have emerged as a persistent threat to cryptocurrency, causing significant financial losses. A typical scenario involves scammers deploying honeypot contracts to attract investments, restricting token sales, and draining the…

Software Engineering · Computer Science 2025-07-09 Hao Wu , Haijun Wang , Shangwang Li , Yin Wu , Ming Fan , Wuxia Jin , Ting Liu

This article aims to study intrusion attacks and then develop a novel cyberattack detection framework to detect cyberattacks at the network layer (e.g., Brute Password and Flooding of Transactions) of blockchain networks. Specifically, we…

Cryptography and Security · Computer Science 2024-05-07 Tran Viet Khoa , Do Hai Son , Dinh Thai Hoang , Nguyen Linh Trung , Tran Thi Thuy Quynh , Diep N. Nguyen , Nguyen Viet Ha , Eryk Dutkiewicz

As blockchain technology continues to evolve, the security of smart contracts has increasingly drawn attention from both academia and industry. The Move language, with its unique resource model and linear type system, provides a solid…

Cryptography and Security · Computer Science 2026-02-03 Yuhe Luo , Zhongwen Li , Xiaoqi Li

In the field of fraud detection, the availability of comprehensive and privacy-compliant datasets is crucial for advancing machine learning research and developing effective anti-fraud systems. Traditional datasets often focus on…

Machine Learning · Computer Science 2024-04-24 Phoebe Jing , Yijing Gao , Xianlong Zeng

MANET is a collection of mobile nodes that communicate through wireless networks as they move from one point to another. MANET is an infrastructure-less network with a changeable topology; as a result, it is very susceptible to attacks.…

Cryptography and Security · Computer Science 2023-04-11 Nitesh Ghodichor , Raj Thaneeghavl. , Dinesh Sahu , Gautam Borkar , Ankush Sawarkar

Continuous authentication in high-stakes digital environments requires datasets with fine-grained behavioral signals under realistic cognitive and motor demands. But current benchmarks are often limited by small scale, unimodal sensing or…

Cryptography and Security · Computer Science 2026-05-18 Ishpuneet Singh , Gursmeep Kaur , Uday Pratap Singh Atwal , Guramrit Singh , Gurjot Singh , Maninder Singh

Anti-money laundering (AML) research is constrained by the lack of publicly shareable, regulation-aligned transaction datasets. We present AMLNet, a knowledge-based multi-agent framework with two coordinated units: a regulation-aware…

Artificial Intelligence · Computer Science 2025-09-16 Sabin Huda , Ernest Foo , Zahra Jadidi , MA Hakim Newton , Abdul Sattar

In e-commerce industry, user behavior sequence data has been widely used in many business units such as search and merchandising to improve their products. However, it is rarely used in financial services not only due to its 3V…

Machine Learning · Computer Science 2021-01-13 Wei Min , Weiming Liang , Hang Yin , Zhurong Wang , Mei Li , Alok Lal