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This paper considers an Internet of Thing (IoT) blockchain network consisting of a leader node and various follower nodes which together implement the RAFT consensus protocol to verify a blockchain transaction, as requested by a blockchain…

Signal Processing · Electrical Eng. & Systems 2022-04-05 Hasan Mujtaba Buttar , Waqas Aman , M. Mahboob Ur Rahman , Qammer H. Abbasi

Detecting anomalous trajectories in decentralized crypto networks is fundamentally challenged by extreme label scarcity and the adaptive evasion strategies of illicit actors. While Graph Neural Networks (GNNs) effectively capture local…

Machine Learning · Computer Science 2026-01-21 Gyuyeon Na , Minjung Park , Soyoun Kim , Jungbin Shin , Sangmi Chai

Blockchain technology has the characteristics of decentralization, traceability and tamper proof, which creates a reliable decentralized transaction mode, further accelerating the development of the blockchain platforms. However, with the…

Cryptography and Security · Computer Science 2021-12-08 Jiajun Zhou , Chenkai Hu , Shenbo Gong , Jiaying Xu , Jie Shen , Qi Xuan

Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value of these scams and associated legal prosecutions. We use…

Cryptography and Security · Computer Science 2023-05-29 Arianna Trozze , Toby Davies , Bennett Kleinberg

Blockchain systems are increasingly targeted by on-chain attacks that exploit contract vulnerabilities to extract value rapidly and stealthily, making systematic analysis and reproduction highly challenging. In practice, reproducing such…

Cryptography and Security · Computer Science 2026-01-26 Xing Su , Hao Wu , Hanzhong Liang , Yunlin Jiang , Yuxi Cheng , Yating Liu , Fengyuan Xu

Generative adversarial networks (GANs) have made remarkable progress in synthesizing realistic-looking images that effectively outsmart even humans. Although several detection methods can recognize these deep fakes by checking for image…

Computer Vision and Pattern Recognition · Computer Science 2022-05-26 Vera Wesselkamp , Konrad Rieck , Daniel Arp , Erwin Quiring

The use of cryptocurrencies has led to an increase in illicit activities such as money laundering, with traditional rule-based approaches becoming less effective in detecting and preventing such activities. In this paper, we propose a novel…

Machine Learning · Computer Science 2024-10-10 Hrushyang Adloori , Vaishnavi Dasanapu , Abhijith Chandra Mergu

In recent years, fingerprint recognition systems have made remarkable advancements in the field of biometric security as it plays an important role in personal, national and global security. In spite of all these notable advancements, the…

Computer Vision and Pattern Recognition · Computer Science 2020-02-20 B. V. S Anusha , Sayan Banerjee , Subhasis Chaudhuri

As one of the representative blockchain platforms, Ethereum has attracted lots of attacks. Due to the existed financial loss, there is a pressing need to perform timely investigation and detect more attack instances. Though multiple systems…

Cryptography and Security · Computer Science 2020-10-26 Lei Wu , Siwei Wu , Yajin Zhou , Runhuai Li , Zhi Wang , Xiapu Luo , Cong Wang , Kui Ren

AI-driven penetration testing agents are now capable of autonomously executing attacks within compromised networks. Identifying the model family that controls the active sessions of such agents provides valuable information towards…

Cryptography and Security · Computer Science 2026-05-05 Murali Ediga , Sudipta Chattopadhyay

We curate the DeXposure dataset, the first large-scale dataset for inter-protocol credit exposure in decentralized financial networks, covering global markets of 43.7 million entries across 4.3 thousand protocols, 602 blockchains, and 24.3…

Machine Learning · Computer Science 2025-12-01 Wenbin Wu , Kejiang Qian , Alexis Lui , Christopher Jack , Yue Wu , Peter McBurney , Fengxiang He , Bryan Zhang

Kernel rootkits provide adversaries with permanent high-privileged access to compromised systems and are often a key element of sophisticated attack chains. At the same time, they enable stealthy operation and are thus difficult to detect.…

Cryptography and Security · Computer Science 2025-03-05 Max Landauer , Leonhard Alton , Martina Lindorfer , Florian Skopik , Markus Wurzenberger , Wolfgang Hotwagner

This paper investigates the stochastic behavior of an n-node blockchain which is continuously monitored and faces non-stop cyber attacks from multiple hackers. The blockchain will start being re-set once hacking is detected, forfeiting…

Applications · Statistics 2024-05-08 Xiufeng Xu , Liang Hong

The decentralized finance (DeFi) community has grown rapidly in recent years, pushed forward by cryptocurrency enthusiasts interested in the vast untapped potential of new markets. The surge in popularity of cryptocurrency has ushered in a…

Computational Engineering, Finance, and Science · Computer Science 2025-12-12 Adriana Watson , Grant Richards , Daniel Schiff

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

Recent years have witnessed explosive growth in blockchain smart contract applications. As smart contracts become increasingly popular and carry trillion dollars worth of digital assets, they become more of an appealing target for…

Software Engineering · Computer Science 2023-04-26 Peng Qian , Jianting He , Lingling Lu , Siwei Wu , Zhipeng Lu , Lei Wu , Yajin Zhou , Qinming He

DEX, or decentralized exchange, is a prominent class of decentralized finance (DeFi) applications on blockchains, attracting a total locked value worth tens of billions of USD today. This paper presents the first large-scale empirical study…

Cryptography and Security · Computer Science 2024-01-23 Jiaqi Chen , Yibo Wang , Yuxuan Zhou , Wanning Ding , Yuzhe Tang , XiaoFeng Wang , Kai Li

With the rapid development of blockchain technology in recent years, all kinds of blockchain-based applications have emerged. Among them, the decentralized finance (DeFi) is one of the most successful applications, which is regarded as the…

Cryptography and Security · Computer Science 2022-01-10 Yinjie Zhao , Xin Kang , Tieyan Li , Cheng-Kang Chu , Haiguang Wang

The Ponzi scheme, an old-fashioned fraud, is now popular on the Ethereum blockchain, causing considerable financial losses to many crypto investors. A few Ponzi detection methods have been proposed in the literature, most of which detect a…

Cryptography and Security · Computer Science 2024-07-19 Phuong Duy Huynh , Son Hoang Dau , Xiaodong Li , Phuc Luong , Emanuele Viterbo

Watermarking combines an imperceptible change to an input image that will trigger a detector, to assert provenance and protect intellectual property. The literature has shown great interest in attacks on watermarking schemes: attackers are…

Cryptography and Security · Computer Science 2026-05-19 Maria Bulychev , Neil G. Marchant , Benjamin I. P. Rubinstein
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