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In this paper, we systematically explore the attack surface of the Blockchain technology, with an emphasis on public Blockchains. Towards this goal, we attribute attack viability in the attack surface to 1) the Blockchain cryptographic…

密码学与安全 · 计算机科学 2019-04-09 Muhammad Saad , Jeffrey Spaulding , Laurent Njilla , Charles Kamhoua , Sachin Shetty , DaeHun Nyang , Aziz Mohaisen

On the path to establishing a global cybersecurity framework where each enterprise shares information about malicious behavior, an important question arises. How can a machine learning representation characterizing a cyber attack on one…

机器学习 · 计算机科学 2019-07-26 Casey Kneale , Kolia Sadeghi

As Non-Fungible Tokens (NFTs) continue to grow in popularity, NFT users have become targets of phishing attacks by cybercriminals, called \textit{NFT drainers}. Over the last year, \$100 million worth of NFTs were stolen by drainers, and…

密码学与安全 · 计算机科学 2023-11-20 Hanna Kim , Jian Cui , Eugene Jang , Chanhee Lee , Yongjae Lee , Jin-Woo Chung , Seungwon Shin

This article aims to study intrusion attacks and then develop a novel cyberattack detection framework to detect cyberattacks at the network layer (e.g., Brute Password and Flooding of Transactions) of blockchain networks. Specifically, we…

Permissionless blockchains allow the execution of arbitrary programs (called smart contracts), enabling mutually untrusted entities to interact without relying on trusted third parties. Despite their potential, repeated security concerns…

密码学与安全 · 计算机科学 2018-08-27 Petar Tsankov , Andrei Dan , Dana Drachsler Cohen , Arthur Gervais , Florian Buenzli , Martin Vechev

The web3 applications have recently been growing, especially on the Ethereum platform, starting to become the target of scammers. The web3 scams, imitating the services provided by legitimate platforms, mimic regular activity to deceive…

密码学与安全 · 计算机科学 2024-10-29 Wenkai Li , Zhijie Liu , Xiaoqi Li , Sen Nie

Machine Learning (ML) models are applied in a variety of tasks such as network intrusion detection or Malware classification. Yet, these models are vulnerable to a class of malicious inputs known as adversarial examples. These are slightly…

密码学与安全 · 计算机科学 2017-10-18 Kathrin Grosse , Praveen Manoharan , Nicolas Papernot , Michael Backes , Patrick McDaniel

Blockchain has recently been depicted as a secure protocol for information exchange in cyber-physical microgrids. However, it is still found vulnerable to consensus manipulation attacks. These stealth attacks are often difficult to detect…

密码学与安全 · 计算机科学 2023-03-09 Suman Rath , Lam Duc Nguyen , Subham Sahoo , Petar Popovski

In many blockchains, e.g., Ethereum, Binance Smart Chain (BSC), the primary representation used for wallet addresses is a hardly memorable 40-digit hexadecimal string. As a result, users often select addresses from their recent transaction…

密码学与安全 · 计算机科学 2025-07-03 Taro Tsuchiya , Jin-Dong Dong , Kyle Soska , Nicolas Christin

The integration of bots in Distributed Ledger Technologies (DLTs) fosters efficiency and automation. However, their use is also associated with predatory trading and market manipulation, and can pose threats to system integrity. It is…

密码学与安全 · 计算机科学 2025-01-03 Thomas Niedermayer , Pietro Saggese , Bernhard Haslhofer

Rapid and massive adoption of mobile/ online payment services has brought new challenges to the service providers as well as regulators in safeguarding the proper uses such services/ systems. In this paper, we leverage recent advances in…

社会与信息网络 · 计算机科学 2019-06-14 Da Sun Handason Tam , Wing Cheong Lau , Bin Hu , Qiu Fang Ying , Dah Ming Chiu , Hong Liu

Analysing malware is important to understand how malicious software works and to develop appropriate detection and prevention methods. Dynamic analysis can overcome evasion techniques commonly used to bypass static analysis and provide…

密码学与安全 · 计算机科学 2023-10-30 Baskoro Adi Pratomo , Toby Jackson , Pete Burnap , Andrew Hood , Eirini Anthi

Criminals have become increasingly experienced in using cryptocurrencies, such as Bitcoin, for money laundering. The use of cryptocurrencies can hide criminal identities and transfer hundreds of millions of dollars of dirty funds through…

密码学与安全 · 计算机科学 2022-10-11 Wai Weng Lo , Gayan K. Kulatilleke , Mohanad Sarhan , Siamak Layeghy , Marius Portmann

The scaled Web 3.0 digital economy, represented by decentralized finance (DeFi), has sparked increasing interest in the past few years, which usually relies on blockchain for token transfer and diverse transaction logic. However, illegal…

社会与信息网络 · 计算机科学 2025-01-15 Shuyi Miao , Wangjie Qiu , Hongwei Zheng , Qinnan Zhang , Xiaofan Tu , Xunan Liu , Yang Liu , Jin Dong , Zhiming Zheng

Being the most popular permissionless blockchain that supports smart contracts, Ethereum allows any user to create accounts on it. However, not all accounts matter. For example, the accounts due to attacks can be removed. In this paper, we…

密码学与安全 · 计算机科学 2020-09-02 Xiaoqi Li , Ting Chen , Xiapu Luo , Jiangshan Yu

Anomaly detection in event logs is a promising approach for intrusion detection in enterprise networks. By building a statistical model of usual activity, it aims to detect multiple kinds of malicious behavior, including stealthy tactics,…

密码学与安全 · 计算机科学 2022-06-29 Corentin Larroche , Johan Mazel , Stephan Clémençon

The wide acceptance of Internet of Things (IoT) for both household and industrial applications is accompanied by several security concerns. A major security concern is their probable abuse by adversaries towards their malicious intent.…

密码学与安全 · 计算机科学 2020-05-18 Ahmed Abusnaina , Mohammed Abuhamad , Hisham Alasmary , Afsah Anwar , Rhongho Jang , Saeed Salem , DaeHun Nyang , David Mohaisen

In the face of large-scale automated social engineering attacks to large online services, fast detection and remediation of compromised accounts are crucial to limit the spread of new attacks and to mitigate the overall damage to users,…

密码学与安全 · 计算机科学 2018-01-29 Hassan Halawa , Matei Ripeanu , Konstantin Beznosov , Baris Coskun , Meizhu Liu

Due to the pseudo-anonymity of the Bitcoin network, users can hide behind their bitcoin addresses that can be generated in unlimited quantity, on the fly, without any formal links between them. Thus, it is being used for payment transfer by…

密码学与安全 · 计算机科学 2021-09-01 Siddhartha Dalal , Zihe Wang , Siddhanth Sabharwal

The global banking system has faced increasing challenges in combating money laundering, necessitating advanced methods for detecting suspicious transactions. Anti-money laundering (or AML) approaches have often relied on predefined…

社会与信息网络 · 计算机科学 2024-09-04 Anthony Bonato , Juan Sebastian Chavez Palan , Adam Szava