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For the modern world where data is becoming one of the most valuable assets, robust data privacy policies rooted in the fundamental infrastructure of networks and applications are becoming an even bigger necessity to secure sensitive user…

密码学与安全 · 计算机科学 2019-12-11 Anudit Nagar

In e-commerce industry, graph neural network methods are the new trends for transaction risk modeling.The power of graph algorithms lie in the capability to catch transaction linking network information, which is very hard to be captured by…

机器学习 · 计算机科学 2022-10-14 Hang Yin , Zitao Zhang , Zhurong Wang , Yilmazcan Ozyurt , Weiming Liang , Wenyu Dong , Yang Zhao , Yinan Shan

Recently, blockchain technology has become a topic in the spotlight but also a hotbed of various cybercrimes. Among them, phishing scams on blockchain have been found making a notable amount of money, thus emerging as a serious threat to…

社会与信息网络 · 计算机科学 2021-01-01 Jiajing Wu , Qi Yuan , Dan Lin , Wei You , Weili Chen , Chuan Chen , Zibin Zheng

A detailed exploration of blockchain technology and its applications across various fields is provided, beginning with an introduction to cryptography fundamentals, including symmetric and asymmetric encryption, and their roles in ensuring…

This paper highlights the necessity to use modern blockchain technology in traditional banking sector to reduce frauds and enable high-security transactions on a permanent blockchain ledger. Reviewing different channels through which the…

密码学与安全 · 计算机科学 2022-06-10 Rishav Kumar

Different types of malicious activities have been flagged in multiple permissionless blockchains such as bitcoin, Ethereum etc. While some malicious activities exploit vulnerabilities in the infrastructure of the blockchain, some target its…

密码学与安全 · 计算机科学 2021-01-29 Rachit Agarwal , Tanmay Thapliyal , Sandeep K. Shukla

On electronic game platforms, different payment transactions have different levels of risk. Risk is generally higher for digital goods in e-commerce. However, it differs based on product and its popularity, the offer type (packaged game,…

机器学习 · 计算机科学 2017-09-21 Bokai Cao , Mia Mao , Siim Viidu , Philip S. Yu

The widespread adoption of blockchain technology has amplified the spectrum of potential threats to its integrity and security. The ongoing quest to exploit vulnerabilities emphasizes how critical it is to expand on current research…

密码学与安全 · 计算机科学 2024-04-30 Kaustubh Dwivedi , Ankit Agrawal , Ashutosh Bhatia , Kamlesh Tiwari

Blockchain technology shows significant results and huge potential for serving as an interweaving fabric that goes through every industry and market, allowing decentralized and secure value exchange, thus connecting our civilization like…

计算金融 · 定量金融 2018-10-17 Zvezdin Besarabov , Todor Kolev

Web3 technologies have experienced unprecedented growth in the last decade, achieving widespread adoption. As various blockchain networks continue to evolve, we are on the cusp of a paradigm shift in which they could provide services…

分布式、并行与集群计算 · 计算机科学 2025-06-23 Khalid Hassan , Amirreza Sokhankhosh , Sara Rouhani

As the public Ethereum network surpasses half a billion transactions and enterprise Blockchain systems becoming highly capable of meeting the demands of global deployments, production Blockchain applications are fast becoming commonplace…

密码学与安全 · 计算机科学 2019-09-24 Evan Brinckman , Andrey Kuehlkamp , Jarek Nabrzyski , Ian J. Taylor

Blockchain data analysis is essential for deriving insights, tracking transactions, identifying patterns, and ensuring the integrity and security of decentralized networks. It plays a key role in various areas, such as fraud detection,…

密码学与安全 · 计算机科学 2024-12-16 Kentaroh Toyoda , Xiao Wang , Mingzhe Li , Bo Gao , Yuan Wang , Qingsong Wei

With the development of communication technologies in 5G networks and the Internet of things (IoT), a massive amount of generated data can improve machine learning (ML) inference through data sharing. However, security and privacy concerns…

密码学与安全 · 计算机科学 2021-07-20 Haemin Lee , Joongheon Kim

This paper presents the development of a distributed digital identity system utilizing modern technologies, including FastAPI, MongoDB, gRPC, Docker, and blockchain simulation with Ganache and Ethereum. The objective is to demonstrate the…

密码学与安全 · 计算机科学 2025-07-30 André Davi Lopes , Tais Mello , Wesley dos Reis Bezerra

This paper introduces a fraud-deterrent access validation system for public blockchains, leveraging two complementary concepts: "Transaction Proximity", which measures the distance between wallets in the transaction graph, and "Easily…

密码学与安全 · 计算机科学 2025-06-02 Gordon Y. Liao , Ziming Zeng , Mira Belenkiy , Jacob Hirshman

Blockchain is a decentralized, distributed ledger technology that ensures transparency, security, and immutability through cryptographic techniques. However, advancements in quantum computing threaten the security of classical cryptographic…

密码学与安全 · 计算机科学 2026-01-14 Nicholas J. C. Papadopoulos

The detection of malicious accounts on Ethereum - the preeminent DeFi platform - is critical for protecting digital assets and maintaining trust in decentralized finance. Recent advances highlight that temporal transaction evolution reveals…

计算工程、金融与科学 · 计算机科学 2025-06-26 Ye Tian , Liangliang Song , Peng Qian , Yanbin Wang , Jianguo Sun , Yifan Jia

The graph-based model can help to detect suspicious fraud online. Owing to the development of Graph Neural Networks~(GNNs), prior research work has proposed many GNN-based fraud detection frameworks based on either homogeneous graphs or…

社会与信息网络 · 计算机科学 2020-07-03 Zhiwei Liu , Yingtong Dou , Philip S. Yu , Yutong Deng , Hao Peng

Cryptocurrencies aim to replicate physical cash in the digital realm while removing centralized and trusted intermediaries. Decentralization is achieved by the blockchain, a permanent public ledger that contains a record of every…

密码学与安全 · 计算机科学 2024-06-04 Domokos Miklós Kelen , István András Seres

In general, deep learning models use to make informed decisions immensely. Developed models are mainly based on centralized servers, which face several issues, including transparency, traceability, reliability, security, and privacy. In…

密码学与安全 · 计算机科学 2023-03-28 Asma Jodeiri Akbarfam , Sina Barazandeh , Hoda Maleki , Deepti Gupta