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Distributed ledger technologies have opened up a wealth of fine-grained transaction data from cryptocurrencies like Bitcoin and Ethereum. This allows research into problems like anomaly detection, anti-money laundering, pattern mining and…

Cryptocurrencies have emerged as a new form of digital money that has not escaped the eyes of cyber-attackers. Traditionally, they have been maliciously used as a medium of exchange for proceeds of crime in the cyber dark-market by…

密码学与安全 · 计算机科学 2021-02-23 Aaron Zimba , Mumbi Chishimba , Christabel Ngongola-Reinke , Tozgani Fainess Mbale

This work is the first study on the effects of attacks on cryptocurrencies as expressed in the sentiments and emotions of social media users. Our goals are to design the methodologies for the study including data collection, conduct…

社会与信息网络 · 计算机科学 2024-01-31 Zsofia Baruwa , Sanjay Bhattacherjee , Sahil Rey Chandnani , Zhen Zhu

The decentralization, redundancy, and pseudo-anonymity features have made permission-less public blockchain platforms attractive for adoption as technology platforms for cryptocurrencies. However, such adoption has enabled cybercriminals to…

密码学与安全 · 计算机科学 2021-08-27 Banwari Lal , Rachit Agarwal , Sandeep Kumar Shukla

Cyber attacks are growing in frequency and severity. Over the past year alone we have witnessed massive data breaches that stole personal information of millions of people and wide-scale ransomware attacks that paralyzed critical…

社会与信息网络 · 计算机科学 2018-06-13 Palash Goyal , KSM Tozammel Hossain , Ashok Deb , Nazgol Tavabi , Nathan Bartley , Andr'es Abeliuk , Emilio Ferrara , Kristina Lerman

Blockchain is a distributed ledger, which is protected against malicious modifications by means of cryptographic tools, e.g. digital signatures and hash functions. One of the most prominent applications of blockchains is cryptocurrencies,…

密码学与安全 · 计算机科学 2019-12-20 E. O. Kiktenko , M. A. Kudinov , A. K. Fedorov

Cryptocurrency is a fast-moving space, with a continuous influx of new projects every year. However, an increasing number of incidents in the space, such as hacks and security breaches, threaten the growth of the community and the…

计算工程、金融与科学 · 计算机科学 2024-03-12 Inwon Kang , Maruf Ahmed Mridul , Abraham Sanders , Yao Ma , Thilanka Munasinghe , Aparna Gupta , Oshani Seneviratne

Hacks are one of the most damaging types of cryptocurrency related crime, accounting for billions of dollars in stolen funds since 2009. Professional investigators at Chainalysis have traced these stolen funds from the initial breach on an…

物理与社会 · 物理学 2019-10-30 Daniel Goldsmith , Kim Grauer , Yonah Shmalo

In-browser cryptojacking involves hijacking the CPU power of a website's visitor to perform CPU-intensive cryptocurrency mining, and has been on the rise, with 8500% growth during 2017. While some websites advocate cryptojacking as a…

密码学与安全 · 计算机科学 2018-09-10 Muhammad Saad , Aminollah Khormali , Aziz Mohaisen

Cryptojacking is the permissionless use of a target device to covertly mine cryptocurrencies. With cryptojacking, attackers use malicious JavaScript codes to force web browsers into solving proof-of-work puzzles, thus making money by…

密码学与安全 · 计算机科学 2023-04-27 Muhammad Saad , David Mohaisen

This paper conducts a comprehensive examination of the infrastructure supporting cryptojacking operations. The analysis elucidates the methodologies, frameworks, and technologies malicious entities employ to misuse computational resources…

密码学与安全 · 计算机科学 2024-08-08 Ayodeji Adeniran , Kieran Human , David Mohaisen

In late 2017, a sudden proliferation of malicious JavaScript was reported on the Web: browser-based mining exploited the CPU time of website visitors to mine the cryptocurrency Monero. Several studies measured the deployment of such code…

The deep and darkweb (d2web) refers to limited access web sites that require registration, authentication, or more complex encryption protocols to access them. These web sites serve as hubs for a variety of illicit activities: to trade…

计算机与社会 · 计算机科学 2019-03-04 Nazgol Tavabi , Nathan Bartley , Andrés Abeliuk , Sandeep Soni , Emilio Ferrara , Kristina Lerman

This work aims to analyse the predictability of price movements of cryptocurrencies on both hourly and daily data observed from January 2017 to January 2021, using deep learning algorithms. For our experiments, we used three sets of…

统计金融 · 定量金融 2021-02-18 Marco Ortu , Nicola Uras , Claudio Conversano , Giuseppe Destefanis , Silvia Bartolucci

Bitcoin uses blockchain technology to maintain transactions order and provides probabilistic guarantee to prevent double-spending, assuming that an attacker's computational power does not exceed %50 of the network power. In this paper, we…

密码学与安全 · 计算机科学 2024-11-19 Ghader Ebrahimpour , Mohammad Sayad Haghighi

Cryptocurrency exchanges are frequently targeted and compromised by cyber-attacks, which may lead to significant losses for the depositors and closure of the affected exchanges. These risks threaten the viability of the entire public…

密码学与安全 · 计算机科学 2019-04-23 Benjamin Johnson , Aron Laszka , Jens Grossklags , Tyler Moore

Cryptocurrency off-chain networks such as Lightning (e.g., Bitcoin) or Raiden (e.g., Ethereum) aim to increase the scalability of traditional on-chain transactions. To support nodes in learning about possible paths to route their…

密码学与安全 · 计算机科学 2020-03-03 Utz Nisslmueller , Klaus-Tycho Foerster , Stefan Schmid , Christian Decker

In this paper, we explore the partitioning attacks on the Bitcoin network, which is shown to exhibit spatial bias, and temporal and logical diversity. Through data-driven study we highlight: 1) the centralization of Bitcoin nodes across…

网络与互联网体系结构 · 计算机科学 2019-02-12 Muhammad Saad , Victor Cook , Lan Nguyen , My T. Thai , Aziz Mohaisen

The temporal aspect of blockchain transactions enables us to study the address's behavior and detect if it is involved in any illicit activity. However, due to the concept of change addresses (used to thwart replay attacks), temporal…

密码学与安全 · 计算机科学 2021-12-23 Deepesh Chaudhari , Rachit Agarwal , Sandeep Kumar Shukla

In this paper, we present an operational system for cyber threat intelligence gathering from various social platforms on the Internet particularly sites on the darknet and deepnet. We focus our attention to collecting information from…

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