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The security of Bitcoin protocols is deeply dependent on the incentives provided to miners, which come from a combination of block rewards and transaction fees. As Bitcoin experiences more halving events, the protocol reward converges to…

Cryptography and Security · Computer Science 2025-09-12 Roozbeh Sarenche , Alireza Aghabagherloo , Svetla Nikova , Bart Preneel

Smart contracts are programs deployed on a blockchain and are immutable once deployed. Reentrancy, one of the most important vulnerabilities in smart contracts, has caused millions of dollars in financial loss. Many reentrancy detection…

Software Engineering · Computer Science 2023-03-27 Zibin Zheng , Neng Zhang , Jianzhong Su , Zhijie Zhong , Mingxi Ye , Jiachi Chen

Bitcoin has been subject to illicit activities more often than probably any other financial assets, due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all the three properties of…

Machine Learning · Computer Science 2022-09-27 Ling Cheng , Feida Zhu , Yong Wang , Huiwen Liu

In contrast to previous surveys, the present work is not focused on reviewing the datasets used in the network security field. The fact is that many of the available public labeled datasets represent the network behavior just for a…

Cryptography and Security · Computer Science 2022-01-03 Jorge Guerra , Carlos Catania , Eduardo Veas

The use of blockchains is growing every day, and their utility has greatly expanded from sending and receiving crypto-coins to smart-contracts and decentralized autonomous organizations. Modern blockchains underpin a variety of…

Cryptography and Security · Computer Science 2018-06-19 Tooba Faisal , Nicolas Courtois , Antoaneta Serguieva

Smart contracts on the blockchain offer decentralized financial services but often lack robust security measures, leading to significant economic losses. While substantial research has focused on identifying vulnerabilities in smart…

Cryptography and Security · Computer Science 2024-10-18 Youwei Huang , Sen Fang , Jianwen Li , Bin Hu , Tao Zhang

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

As blockchain technology and smart contracts become widely adopted, securing them throughout every stage of the transaction process is essential. The concern of improved security for smart contracts is to find and detect vulnerabilities…

Cryptography and Security · Computer Science 2025-03-11 S M Mostaq Hossain , Amani Altarawneh , Jesse Roberts

Blockchains are significantly easing trade finance, with billions of dollars worth of assets being transacted daily. However, analyzing these networks remains challenging due to the sheer volume and complexity of the data. We introduce a…

Machine Learning · Computer Science 2024-05-07 Jason Zhu , Arijit Khan , Cuneyt Gurcan Akcora

The research study of detecting multiple intents and filling slots is becoming more popular because of its relevance to complicated real-world situations. Recent advanced approaches, which are joint models based on graphs, might still face…

Computation and Language · Computer Science 2023-12-12 Thinh Pham , Chi Tran , Dat Quoc Nguyen

Automatic fingerprint recognition systems are the most extensively used systems for person authentication although they are vulnerable to Presentation attacks. Artificial artifacts created with the help of various materials are used to…

Computer Vision and Pattern Recognition · Computer Science 2023-03-03 Anuj Rai , Somnath Dey , Pradeep Patidar , Prakhar Rai

The temporal nature of modeling accounts as nodes and transactions as directed edges in a directed graph -- for a blockchain, enables us to understand the behavior (malicious or benign) of the accounts. Predictive classification of accounts…

Machine Learning · Computer Science 2021-01-29 Rachit Agarwal , Shikhar Barve , Sandeep K. Shukla

Social media platforms now serve billions of users by providing convenient means of communication, content sharing and even payment between different users. Due to such convenient and anarchic nature, they have also been used rampantly to…

Machine Learning · Computer Science 2020-07-28 Lelin Zhang , Xi Nan , Eva Huang , Sidong Liu

Multimodal deception detection aims to identify deceptive behavior by analyzing audiovisual cues for forensics and security. In these high-stakes settings, investigators need verifiable evidence connecting audiovisual cues to final…

Computer Vision and Pattern Recognition · Computer Science 2026-04-14 Jiajian Huang , Dongliang Zhu , Zitong YU , Hui Ma , Jiayu Zhang , Chunmei Zhu , Xiaochun Cao

Money launderers take advantage of limitations in existing detection approaches by hiding their financial footprints in a deceitful manner. They manage this by replicating transaction patterns that the monitoring systems cannot easily…

Machine Learning · Computer Science 2026-04-15 Haseeb Tariq , Alen Kaja , Marwan Hassani

Blockchains offer strong security guarantees, but they cannot protect the ordering of transactions. Powerful players, such as miners, sequencers, and sophisticated bots, can reap significant profits by selectively including, excluding, or…

Cryptography and Security · Computer Science 2023-10-24 Sen Yang , Fan Zhang , Ken Huang , Xi Chen , Youwei Yang , Feng Zhu

In the educational domain, identifying students at risk of dropping out is essential for allowing educators to intervene effectively, improving both academic outcomes and overall student well-being. Data in educational settings often…

Computers and Society · Computer Science 2025-03-11 Jiabei Cheng , Zhen-Qun Yang , Jiannong Cao , Yu Yang , Kai Cheung Franky Poon , Daniel Lai

The advent of smart contracts has enabled the rapid rise of Decentralized Finance (DeFi) on the Ethereum blockchain, offering substantial rewards in financial innovation and inclusivity. This growth, however, is accompanied by significant…

Social and Information Networks · Computer Science 2026-05-05 Shabnam Fazliani , Mohammad Mowlavi Sorond , Arsalan Masoudifard

Money laundering enables organized crime by moving illicit funds into the legitimate economy. Although trillions of dollars are laundered each year, detection rates remain low because launderers evade oversight, confirmed cases are rare,…

Social and Information Networks · Computer Science 2025-09-26 Johan Östman , Edvin Callisen , Anton Chen , Kristiina Ausmees , Emanuel Gårdh , Jovan Zamac , Jolanta Goldsteine , Hugo Wefer , Simon Whelan , Markus Reimegård

Machine Learning (ML)-based detectors are becoming essential to counter the proliferation of malware. However, common ML algorithms are not designed to cope with the dynamic nature of real-world settings, where both legitimate and malicious…