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Soon after its introduction in 2009, Bitcoin has been adopted by cyber-criminals, which rely on its pseudonymity to implement virtually untraceable scams. One of the typical scams that operate on Bitcoin are the so-called Ponzi schemes.…

密码学与安全 · 计算机科学 2018-03-05 Massimo Bartoletti , Barbara Pes , Sergio Serusi

Blockchain technology has rapidly emerged to mainstream attention, while its publicly accessible, heterogeneous, massive-volume, and temporal data are reminiscent of the complex dynamics encountered during the last decade of big data.…

密码学与安全 · 计算机科学 2024-04-30 Poupak Azad , Cuneyt Gurcan Akcora , Arijit Khan

Graph Neural Networks (GNNs) have achieved promising results in tasks such as node classification and graph classification. However, recent studies reveal that GNNs are vulnerable to backdoor attacks, posing a significant threat to their…

机器学习 · 计算机科学 2025-03-13 Zhiwei Zhang , Minhua Lin , Junjie Xu , Zongyu Wu , Enyan Dai , Suhang Wang

The detection of frauds in credit card transactions is a major topic in financial research, of profound economic implications. While this has hitherto been tackled through data analysis techniques, the resemblances between this and other…

社会与信息网络 · 计算机科学 2017-06-08 Massimiliano Zanin , Miguel Romance , Santiago Moral , Regino Criado

Blockchain is a growing decentralized system built for transparency and immutability. There have been several major attacks on blockchain-based systems, leaving a gap in the trustability of this system. This article presents a comprehensive…

密码学与安全 · 计算机科学 2024-09-17 Joydip Das , Syed Ashraf Al Tasin , Md. Forhad Rabbi , Md Sadek Ferdous

Non-fungible tokens (NFTs) serve as a representative form of digital asset ownership and have attracted numerous investors, creators, and tech enthusiasts in recent years. However, related fraud activities, especially phishing scams, have…

密码学与安全 · 计算机科学 2025-12-02 Wenkai Li , Zongwei Li , Xiaoqi Li , Chunyi Zhang , Xiaoyan Zhang , Yuqing Zhang

Benford's Law describes the finding that the distribution of leading (or leftmost) digits of innumerable datasets follows a well-defined logarithmic trend, rather than an intuitive uniformity. In practice this means that the most common…

数据分析、统计与概率 · 物理学 2013-11-20 Aaron D. Slepkov , Kevin B. Ironside , David DiBattista

We investigate the relationship between underlying blockchain mechanism of cryptocurrencies and its distributional characteristics. In addition to price, we emphasise on using actual block size and block time as the operational features of…

密码学与安全 · 计算机科学 2021-08-25 Min-Bin Lin , Kainat Khowaja , Cathy Yi-Hsuan Chen , Wolfgang Karl Härdle

The number of blockchain users has tremendously grown in recent years. As an unintended consequence, e-crime transactions on blockchains has been on the rise. Consequently, public blockchains have become a hotbed of research for developing…

密码学与安全 · 计算机科学 2020-10-29 Cuneyt G. Akcora , Sudhanva Purusotham , Yulia R. Gel , Mitchell Krawiec-Thayer , Murat Kantarcioglu

Cryptocurrencies are no longer just the preferred option for cybercriminal activities on darknets, due to the increasing adoption in mainstream applications. This is partly due to the transparency associated with the underpinning ledgers,…

密码学与安全 · 计算机科学 2024-01-08 Yuexin Xiang , Yuchen Lei , Ding Bao , Wei Ren , Tiantian Li , Qingqing Yang , Wenmao Liu , Tianqing Zhu , Kim-Kwang Raymond Choo

Subgraph representation learning is a technique for analyzing local structures (or shapes) within complex networks. Enabled by recent developments in scalable Graph Neural Networks (GNNs), this approach encodes relational information at a…

机器学习 · 计算机科学 2024-07-30 Claudio Bellei , Muhua Xu , Ross Phillips , Tom Robinson , Mark Weber , Tim Kaler , Charles E. Leiserson , Arvind , Jie Chen

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

This paper reviews the applications of Graph Neural Networks (GNNs), Graph Convolutional Networks (GCNs), and Convolutional Neural Networks (CNNs) in blockchain technology. As the complexity and adoption of blockchain networks continue to…

机器学习 · 计算机科学 2024-10-02 Amy Ancelotti , Claudia Liason

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

Link Prediction is an important and well-studied problem for social networks. Given a snapshot of a graph, the link prediction problem predicts which new interactions between members are most likely to occur in the near future. As networks…

密码学与安全 · 计算机科学 2019-02-01 Laltu Sardar , Sushmita Ruj

Light nodes in blockchain systems are known to be vulnerable to data availability (DA) attacks where they accept an invalid block with unavailable portions. Previous works have used LDPC and 2-D Reed Solomon (2D-RS) codes with Merkle Trees…

信息论 · 计算机科学 2022-05-18 Debarnab Mitra , Lev Tauz , Lara Dolecek

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

Blockchain technology is widely used in various fields due to its ability to provide decentralization and trustless security. This is a fundamental understanding held by many advocates, but it is misunderstood, leading participants to fail…

密码学与安全 · 计算机科学 2026-02-02 Chunyi Zhang , Fengjiao Dou , Xiaoqi Li

Over 900 million Bitcoin transactions have been recorded, posing considerable challenges for machine learning in terms of computation time and maintaining prediction accuracy. We propose an innovative approach using quantum-inspired…

量子物理 · 物理学 2024-11-26 Ming-Fong Sie , Yen-Jui Chang , Chien-Lung Lin , Ching-Ray Chang , Shih-Wei Liao

The unique properties of blockchain enable central requirements of distributed secure logging: Immutability, integrity, and availability. Especially when providing transparency about data usages, a blockchain-based secure log can be…

密码学与安全 · 计算机科学 2021-06-22 Valentin Zieglmeier , Gabriel Loyola Daiqui