相关论文: Data-driven Smart Ponzi Scheme Detection

As the availability of financial services online continues to grow, the incidence of fraud has surged correspondingly. Fraudsters continually seek new and innovative ways to circumvent the detection algorithms in place. Traditionally, fraud…

This paper presents a hybrid data-driven physics model-based framework for real time monitoring in smart grids. As the power grid transitions to the use of smart grid technology, it's real time monitoring becomes more vulnerable to cyber…

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…

Detecting concept drift is a well known problem that affects production systems. However, two important issues that are frequently not addressed in the literature are 1) the detection of drift when the labels are not immediately available;…

Due to the decentralized and public nature of the Blockchain ecosystem, the malicious activities on the Ethereum platform impose immeasurable losses for the users. Existing phishing scam detection methods mostly rely only on the analysis of…

Modern advances in sensor, computing, and communication technologies enable various smart grid applications. The heavy dependence on communication technology has highlighted the vulnerability of the electricity grid to false data injection…

Data is central to the Internet of Things (IoT) ecosystem. Most of the current IoT systems are using centralized cloud-based data sharing systems, which will be difficult to scale up to meet the demands of future IoT systems. Involvement of…

The Graph Protocol indexes historical blockchain transaction data and makes it available for querying. As the protocol is decentralized, there are many independent Indexers that index and compete with each other for serving queries to the…

Real-time fraud detection is a challenge for most financial and electronic commercial platforms. To identify fraudulent communities, Grab, one of the largest technology companies in Southeast Asia, forms a graph from a set of transactions…

Modern blockchains, such as Ethereum, enable the execution of so-called smart contracts - programs that are executed across a decentralised network of nodes. As smart contracts become more popular and carry more value, they become more of…

With the development of blockchain technology, more and more attention has been paid to the intersection of blockchain and education, and various educational evaluation systems and E-learning systems are developed based on blockchain…

Blockchain technology has the characteristics of decentralization, traceability and tamper-proof, which creates a reliable decentralized trust mechanism, further accelerating the development of blockchain finance. However, the anonymization…

The rapid progress in technology innovation usage and distribution has increased in the last decade. The rapid growth of the Internet of Things (IoT) systems worldwide has increased network security challenges created by malicious third…

The rapid growth of decentralized finance (DeFi) has led to the widespread use of automated agents, or bots, within blockchain ecosystems like Ethereum, Binance Smart Chain, and Solana. While these bots enhance market efficiency and…

Smart contract vulnerability detection draws extensive attention in recent years due to the substantial losses caused by hacker attacks. Existing efforts for contract security analysis heavily rely on rigid rules defined by experts, which…

The proxy design pattern allows Ethereum smart contracts to be simultaneously immutable and upgradeable, in which an original contract is split into a proxy contract containing the data storage and a logic contract containing the…

Financial fraud is an issue with far reaching consequences in the finance industry, government, corporate sectors, and for ordinary consumers. Increasing dependence on new technologies such as cloud and mobile computing in recent years has…

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…

Ethereum smart contracts are an innovation built on top of the blockchain technology, which provides a platform for automatically executing contracts in an anonymous, distributed, and trusted way. The problem is magnified by the fact that…

We describe challenges in the risk management of smart card based electronic cash industry and describe a method to evaluate the effectiveness of distributed intelligence on the smart card. More specifically, we discuss the evaluation of…