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Ethereum is a permissionless blockchain ecosystem that supports execution of smart contracts, the key enablers of decentralized finance (DeFi) and non-fungible tokens (NFT). However, the expressiveness of Ethereum smart contracts is a…

密码学与安全 · 计算机科学 2023-01-24 Nikolay Ivanov , Qiben Yan , Anurag Kompalli

Fraudulent activities on digital banking services are becoming more intricate by the day, challenging existing defenses. While older rule driven methods struggle to keep pace, even precision focused algorithms fall short when new scams are…

密码学与安全 · 计算机科学 2026-01-21 Karthikeyan V. R. , Premnath S. , Kavinraaj S. , J. Sangeetha

Classification of malware families is crucial for a comprehensive understanding of how they can infect devices, computers, or systems. Thus, malware identification enables security researchers and incident responders to take precautions…

密码学与安全 · 计算机科学 2022-06-23 Ferhat Demirkıran , Aykut Çayır , Uğur Ünal , Hasan Dağ

Blockchain technology has been successfully exploited for deploying new economic applications. However, it has started arousing the interest of malicious actors who deliver scams to deceive honest users and to gain economic advantages.…

密码学与安全 · 计算机科学 2024-04-19 Letterio Galletta , Fabio Pinelli

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

Blockchain technology supports the generation and record of transactions, and maintains the fairness and openness of the cryptocurrency system. However, many fraudsters utilize smart contracts to create fraudulent Ponzi schemes for…

密码学与安全 · 计算机科学 2022-06-17 Jie Jin , Jiajun Zhou , Chengxiang Jin , Shanqing Yu , Ziwan Zheng , Qi Xuan

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

Phishing is a widespread scam activity on Ethereum, causing huge financial losses to victims. Most existing phishing scam detection methods abstract accounts on Ethereum as nodes and transactions as edges, then use manual statistics of…

社会与信息网络 · 计算机科学 2023-06-30 Wenjia Yu , Yijun Xia , Jieli Liu , Jiajing Wu

The inherent determinism of blockchain technology poses a significant challenge to generating secure random numbers within smart contracts, leading to exploitable vulnerabilities, particularly in decentralized finance (DeFi) ecosystems and…

密码学与安全 · 计算机科学 2025-10-22 Hadis Rezaei , Ahmed Afif Monrat , Karl Andersson , Francesco Flammini

As one of the most popular blockchain platforms supporting smart contracts, Ethereum has caught the interest of both investors and criminals. Differently from traditional financial scenarios, executing Know Your Customer verification on…

社会与信息网络 · 计算机科学 2023-01-03 Dan Lin , Jiajing Wu , Qishuang Fu , Zibin Zheng , Ting Chen

As one of the representative blockchain platforms, Ethereum has attracted lots of attacks. Due to the existed financial loss, there is a pressing need to perform timely investigation and detect more attack instances. Though multiple systems…

密码学与安全 · 计算机科学 2020-10-26 Lei Wu , Siwei Wu , Yajin Zhou , Runhuai Li , Zhi Wang , Xiapu Luo , Cong Wang , Kui Ren

In recent years, phishing scams have become the most serious type of crime involved in Ethereum, the second-largest blockchain platform. The existing phishing scams detection technology on Ethereum mostly uses traditional machine learning…

密码学与安全 · 计算机科学 2022-04-29 Sijia Li , Gaopeng Gou , Chang Liu , Chengshang Hou , Zhenzhen Li , Gang Xiong

In Ethereum, the ledger exchanges messages along an underlying Peer-to-Peer (P2P) network to reach consistency. Understanding the underlying network topology of Ethereum is crucial for network optimization, security and scalability.…

网络与互联网体系结构 · 计算机科学 2024-05-20 Chonghe Zhao , Yipeng Zhou , Shengli Zhang , Taotao Wang , Quan Z. Sheng , Song Guo

With the escalating prevalence of malicious activities exploiting vulnerabilities in blockchain systems, there is an urgent requirement for robust attack detection mechanisms. To address this challenge, this paper presents a novel…

Federated real-time object detection using transformers in Intelligent Transportation Systems (ITS) faces three major challenges: (1) missing-class non-IID data heterogeneity from geographically diverse traffic environments, (2) latency…

密码学与安全 · 计算机科学 2026-01-21 Mohoshin Ara Tahera , Sabbir Rahman , Shuvalaxmi Dass , Sharif Ullah , Mahmoud Abouyessef

Ethereum smart contracts hold tens of billions of USD in DeFi and NFTs, yet comprehensive security analysis remains difficult due to unverified code, proxy-based architectures, and the reliance on manual inspection of complex execution…

密码学与安全 · 计算机科学 2025-09-04 Shuzheng Wang , Yue Huang , Zhuoer Xu , Yuming Huang , Jing Tang

How to obtain informative representations of transactions and then perform the identification of fraudulent transactions is a crucial part of ensuring financial security. Recent studies apply Graph Neural Networks (GNNs) to the transaction…

机器学习 · 计算机科学 2023-07-12 Yue Tian , Guanjun Liu

Collaborative fraud, where multiple fraudulent accounts coordinate to exploit online payment systems, poses significant challenges due to the formation of complex network structures. Traditional detection methods that rely solely on…

机器学习 · 计算机科学 2025-12-23 Chi Liu

Financial institutions and businesses face an ongoing challenge from fraudulent transactions, prompting the need for effective detection methods. Detecting credit card fraud is crucial for identifying and preventing unauthorized…

Pre-trained models for Natural Languages (NL) like BERT and GPT have been recently shown to transfer well to Programming Languages (PL) and largely benefit a broad set of code-related tasks. Despite their success, most current methods…

计算与语言 · 计算机科学 2021-09-03 Yue Wang , Weishi Wang , Shafiq Joty , Steven C. H. Hoi