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As online fraudsters invest more resources, including purchasing large pools of fake user accounts and dedicated IPs, fraudulent attacks become less obvious and their detection becomes increasingly challenging. Existing approaches such as…

Social and Information Networks · Computer Science 2017-05-26 Shenghua Liu , Bryan Hooi , Christos Faloutsos

Internet technology is so pervasive today, for example, from online social networking to online banking, it has made people's lives more comfortable. Due the growth of Internet technology, security threats to systems and networks are…

Cryptography and Security · Computer Science 2017-05-30 B. B. Gupta , Nalin Asanka Gamagedara Arachchilage , Konstantinos E. Psannis

Encryption-based attacks have introduced significant challenges for detection mechanisms that rely on predefined signatures, heuristic indicators, or static rule-based classifications. Probabilistic Latent Encryption Mapping presents an…

Cryptography and Security · Computer Science 2025-03-26 Mohammad Eisa , Quentin Yardley , Rafael Witherspoon , Harriet Pendlebury , Clement Rutherford

Phishing is an online identity theft that aims to steal sensitive information such as username, password and online banking details from its victims. Phishing education needs to be considered as a means to combat this threat. This paper…

Computers and Society · Computer Science 2015-11-12 Nalin Asanka Gamagedara Arachchilage

Misclassifications in spam and phishing detection are very harmful, as false negatives expose users to attacks while false positives degrade trust. Existing uncertainty-based detectors can flag potential errors, but possibly be deceived and…

Artificial Intelligence · Computer Science 2026-02-18 Qi Zhang , Dian Chen , Lance M. Kaplan , Audun Jøsang , Dong Hyun Jeong , Feng Chen , Jin-Hee Cho

Phishing attacks are a significant societal threat, disproportionately harming vulnerable populations and eroding trust in essential digital services. Current defenses are often reactive, failing against modern evasive tactics like cloaking…

Cryptography and Security · Computer Science 2026-01-23 Daiki Chiba , Hiroki Nakano , Takashi Koide

The increasing sophistication of encryption-based ransomware has demanded innovative approaches to detection and mitigation, prompting the development of a hierarchical framework grounded in probabilistic cryptographic analysis. By focusing…

Cryptography and Security · Computer Science 2025-08-11 Kevin Pekepok , Persephone Kirkwood , Esme Christopolous , Florence Braithwaite , Oliver Nightingale

User ignorance towards the use of communication services like Instant Messengers, emails, websites, social networks etc. is becoming the biggest advantage for phishers. It is required to create technical awareness in users by educating them…

Cryptography and Security · Computer Science 2014-12-10 Mohammad S. Qaseem , A. Govardhan

Malicious URL, a.k.a. malicious website, is a common and serious threat to cybersecurity. Malicious URLs host unsolicited content (spam, phishing, drive-by exploits, etc.) and lure unsuspecting users to become victims of scams (monetary…

Machine Learning · Computer Science 2019-08-22 Doyen Sahoo , Chenghao Liu , Steven C. H. Hoi

Cross-chain bridges play a vital role in enabling blockchain interoperability. However, due to the inherent design flaws and the enormous value they hold, they have become prime targets for hacker attacks. Existing detection methods show…

Cryptography and Security · Computer Science 2025-08-29 Dan Lin , Shunfeng Lu , Ziyan Liu , Jiajing Wu , Junyuan Fang , Kaixin Lin , Bowen Song , Zibin Zheng

Phishing emails exhibit some unique psychological traits which are not present in legitimate emails. From empirical analysis and previous research, we find three psychological traits most dominant in Phishing emails - A Sense of Urgency,…

Social and Information Networks · Computer Science 2022-08-16 Sadat Shahriar , Arjun Mukherjee , Omprakash Gnawali

Malicious advertisement URLs pose a security risk since they are the source of cyber-attacks, and the need to address this issue is growing in both industry and academia. Generally, the attacker delivers an attack vector to the user by…

Machine Learning · Computer Science 2022-04-29 Ehsan Nowroozi , Abhishek , Mohammadreza Mohammadi , Mauro Conti

Cyberterrorism poses a formidable threat to digital infrastructures, with increasing reliance on encrypted, decentralized platforms that obscure threat actor activity. To address the challenge of analyzing such adversarial networks while…

Cryptography and Security · Computer Science 2025-05-23 Anas Ali , Mubashar Husain , Peter Hans

The rapid advancement of artificial intelligence (AI) has significantly expanded the attack surface for AI-driven cybersecurity threats, necessitating adaptive defense strategies. This paper introduces CyberSentinel, a unified, single-agent…

Cryptography and Security · Computer Science 2025-02-24 Krti Tallam

Malicious websites are responsible for a majority of the cyber-attacks and scams today. Malicious URLs are delivered to unsuspecting users via email, text messages, pop-ups or advertisements. Clicking on or crawling such URLs can result in…

Cryptography and Security · Computer Science 2019-10-15 Apoorva Joshi , Levi Lloyd , Paul Westin , Srini Seethapathy

Phishing is a widespread scam activity on Ethereum, causing huge financial losses to victims. Most existing phishing scam detection methods abstract accounts on Ethereum as nodes and transactions as edges, then use manual statistics of…

Social and Information Networks · Computer Science 2023-06-30 Wenjia Yu , Yijun Xia , Jieli Liu , Jiajing Wu

This paper aims to provide an understanding of what a phishing attack is, the types of phishing attacks and methods employed by cyber criminals. This journal will also provide an understanding on where phishing attacks are carried via…

Cryptography and Security · Computer Science 2020-04-06 Mario Ciprian Birlea

The escalating sophistication of phishing emails necessitates a shift beyond traditional rule-based and conventional machine-learning-based detectors. Although large language models (LLMs) offer strong natural language understanding, using…

Cryptography and Security · Computer Science 2026-01-30 Abrar Hamed Al Barwani , Abdelaziz Amara Korba , Raja Waseem Anwar

Due to its fast retrieval and storage efficiency capabilities, hashing has been widely used in nearest neighbor retrieval tasks. By using deep learning based techniques, hashing can outperform non-learning based hashing technique in many…

Computer Vision and Pattern Recognition · Computer Science 2019-06-04 Zhan Yang , Osolo Ian Raymond , WuQing Sun , Jun Long

While transactions with cryptocurrencies such as Ethereum are becoming more prevalent, fraud and other criminal transactions are not uncommon. Graph analysis algorithms and machine learning techniques detect suspicious transactions that…

Machine Learning · Computer Science 2022-07-05 Hiroki Kanezashi , Toyotaro Suzumura , Xin Liu , Takahiro Hirofuchi
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