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The problem of anomaly detection has been studied for a long time, and many Network Analysis techniques have been proposed as solutions. Although some results appear to be quite promising, no method is clearly to be superior to the rest. In…

社会与信息网络 · 计算机科学 2017-02-28 Thai Pham , Steven Lee

Ransomware can produce direct and controllable economic loss, which makes it one of the most prominent threats in cyber security. As per the latest statistics, more than half of malwares reported in Q1 of 2017 are ransomware and there is a…

密码学与安全 · 计算机科学 2018-02-13 Manaar Alam , Sarani Bhattacharya , Debdeep Mukhopadhyay , Anupam Chattopadhyay

Bitcoin is the most popular cryptocurrency used worldwide. It provides pseudonymity to its users by establishing identity using public keys as transaction end-points. These transactions are recorded on an immutable public ledger called…

密码学与安全 · 计算机科学 2020-02-18 Aman Sharma , Ashutosh Bhatia

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

Modern threat landscapes continue to evolve with increasing sophistication, challenging traditional detection methodologies and necessitating innovative solutions capable of addressing complex adversarial tactics. A novel framework was…

密码学与安全 · 计算机科学 2025-03-27 Levi Gareth , Maximilian Fairbrother , Peregrine Blackwood , Lucasta Underhill , Benedict Ruthermore

LockBit has evolved from an obscure Ransomware-as-a-Service newcomer in 2019 to the most prolific ransomware franchise of 2024. Leveraging a recently leaked MySQL dump of the gang's management panel, this study offers an end-to-end…

密码学与安全 · 计算机科学 2025-11-11 Felipe Castaño , Constantinos Patsakis , Francesco Zola , Fran Casino

Blockchain systems and cryptocurrencies have exploded in popularity over the past decade, and with this growing user base, the number of cryptocurrency scams has also surged. Given the graphical structure of blockchain networks and the…

密码学与安全 · 计算机科学 2023-01-06 Jared Gridley , Oshani Seneviratne

Blockchain networks are critical for safeguarding digital transactions and assets, but they are increasingly targeted by ransomware attacks exploiting zero-day vulnerabilities. Traditional detection techniques struggle due to the complexity…

密码学与安全 · 计算机科学 2024-07-25 Elodie Ngoie Mutombo , Mike Wa Nkongolo

Ransomware is a type of malware which encrypts user data and extorts payments in return for the decryption keys. This cyberthreat is one of the most serious challenges facing organizations today and has already caused immense financial…

密码学与安全 · 计算机科学 2023-11-15 Aldin Vehabovic , Hadi Zanddizari , Nasir Ghani , G. Javidi , S. Uluagac , M. Rahouti , E. Bou-Harb , M. Safaei Pour

Ransomware, a type of malicious software that encrypts a victim's files and only releases the cryptographic key once a ransom is paid, has emerged as a potentially devastating class of cybercrimes in the past few years. In this paper, we…

密码学与安全 · 计算机科学 2018-03-06 Florian Quinkert , Thorsten Holz , KSM Tozammel Hossain , Emilio Ferrara , Kristina Lerman

Bitcoin is a digital currency which relies on a distributed set of miners to mint coins and on a peer-to-peer network to broadcast transactions. The identities of Bitcoin users are hidden behind pseudonyms (public keys) which are…

密码学与安全 · 计算机科学 2014-07-08 Alex Biryukov , Dmitry Khovratovich , Ivan Pustogarov

Crypto-ransomware is characterized by its irreversible effect even after the detection and removal. As such, the early detection is crucial to protect user data and files of being held to ransom. Several solutions have proposed utilizing…

密码学与安全 · 计算机科学 2020-12-01 Bander Ali Saleh Al-rimy , Mohd Aizaini Maarof , Syed Zainudeen Mohd Shaid

The threat from ransomware continues to grow both in the number of affected victims as well as the cost incurred by the people and organisations impacted in a successful attack. In the majority of cases, once a victim has been attacked…

密码学与安全 · 计算机科学 2021-06-29 Simon R Davies , Richard Macfarlane , William J Buchanan

Blockchain technology and, in particular, blockchain-based transaction offers us information that has never been seen before in the financial world. In contrast to fiat currencies, transactions through virtual currencies like Bitcoin are…

密码学与安全 · 计算机科学 2021-04-21 Jinhuan Wang , Pengtao Chen , Shanqing Yu , Qi Xuan

Bitcoin (BTC) is probably the most transparent payment network in the world, thanks to the full history of transactions available to the public. Though, Bitcoin is not a fully anonymous environment, rather a pseudonymous one, accounting for…

密码学与安全 · 计算机科学 2021-03-18 Maurantonio Caprolu , Matteo Pontecorvi , Matteo Signorini , Carlos Segarra , Roberto Di Pietro

This article attempts to discover the surreptitious features of ransomware and to address it in information systems security research. It intends to elicit attention with regard to ransomware, a newly emerged cyber threat using such…

密码学与安全 · 计算机科学 2016-03-29 Akashdeep Bhardwaj , G. V. B. Subrahmanyam , Vinay Avasthi , Hanumat Sastry

Bitcoin is a cryptocurrency attracting a lot of interest both from the general public and researchers. There is an ongoing debate on the question of users' anonymity: while the Bitcoin protocol has been designed to ensure that the activity…

密码学与安全 · 计算机科学 2019-06-14 Remy Cazabet , Baccour Rym , Latapy Matthieu , Cazabet Remy

Bitcoin is a digital currency and electronic payment system operating over a peer-to-peer network on the Internet. One of its most important properties is the high level of anonymity it provides for its users. The users are identified by…

应用统计 · 统计学 2019-04-12 Péter L. Juhász , József Stéger , Dániel Kondor , Gábor Vattay

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

Ransomware has emerged as an infamous malware that has not escaped a lot of myths and inaccuracies from media hype. Victims are not sure whether or not to pay a ransom demand without fully understanding the lurking consequences. In this…

密码学与安全 · 计算机科学 2021-02-23 Aaron Zimba , Mumbi Chishimba , Sipiwe Chihana