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We focus on the problem of botnet orchestration and discuss how attackers can leverage decentralised technologies to dynamically control botnets with the goal of having botnets that are resilient against hostile takeovers. We cover critical…

密码学与安全 · 计算机科学 2020-05-05 Dimitri Kamenski , Arash Shaghaghi , Matthew Warren , Salil S. Kanhere

Bitcoin, as one of the most popular cryptocurrency, is recently attracting much attention of investors. Bitcoin price prediction task is consequently a rising academic topic for providing valuable insights and suggestions. Existing bitcoin…

统计金融 · 定量金融 2020-08-25 Xiao Li , Weili Wu

As one of the most important and famous applications of blockchain technology, cryptocurrency has attracted extensive attention recently. Empowered by blockchain technology, all the transaction records of cryptocurrencies are irreversible…

社会与信息网络 · 计算机科学 2022-01-20 Jiajing Wu , Jieli Liu , Yijing Zhao , Zibin Zheng

Anti-Money Laundering (AML) involves the identification of money laundering crimes in financial activities, such as cryptocurrency transactions. Recent studies advanced AML through the lens of graph-based machine learning, modeling the web…

机器学习 · 计算机科学 2024-10-14 Kiwhan Song , Mohamed Ali Dhraief , Muhua Xu , Locke Cai , Xuhao Chen , Arvind , Jie Chen

The Bitcoin P2P network is at the core of all communications between clients. The reachable part of this network has been explored and analyzed by numerous studies. Unreachable nodes, however, are, in most part, overlooked. Nonetheless,…

网络与互联网体系结构 · 计算机科学 2020-10-29 Federico Franzoni , Vanesa Daza

This thesis proposes techniques aiming to make blockchain technologies and smart contract platforms practical by improving their scalability, latency, and privacy. This thesis starts by presenting the design and implementation of…

密码学与安全 · 计算机科学 2021-02-25 Alberto Sonnino

Bitcoin is undoubtedly a great alternative to today's existing digital payment systems. Even though Bitcoin's scalability has been debated for a long time, we see that it is no longer a concern thanks to its layer-2 solution Lightning…

密码学与安全 · 计算机科学 2023-05-01 Ahmet Kurt , Abdulhadi Sahin , Ricardo Harrilal-Parchment , Kemal Akkaya

Bitcoin recently introduced a new protocol for the encryption of peer-to-peer (P2P) communication. The protocol, known as V2 P2P transport, represents a big step towards securing the overlay network against various previously-known attack…

密码学与安全 · 计算机科学 2026-05-20 Charmaine Ndolo , Florian Tschorsch

Cryptocurrencies are rapidly expanding and becoming vital in digital financial markets. However, the rise in cryptocurrency-related illicit activities has led to significant losses for users. To protect the security of these platforms, it…

机器学习 · 计算机科学 2024-07-19 Zhihao Ding , Jieming Shi , Qing Li , Jiannong Cao

Lightning Network (LN) is designed to amend the scalability and privacy issues of Bitcoin. It's a payment channel network where Bitcoin transactions are issued off chain, onion routed through a private payment path with the aim to settle…

密码学与安全 · 计算机科学 2020-07-14 Ferenc Beres , Istvan Andras Seres , Andras A. Benczur

The development of blockchain technology has significantly enhanced the security and transparency of personal information and transaction records. Concurrent with the advancement of blockchain technology and the emergence of the digital…

密码学与安全 · 计算机科学 2025-09-03 Zeng Zhang , Xiaoqi Li

Bitcoin is a decentralized P2P digital currency in which coins are generated by a distributed set of miners and transaction are broadcasted via a peer-to-peer network. While Bitcoin provides some level of anonymity (or rather pseudonymity)…

密码学与安全 · 计算机科学 2015-01-09 Alex Biryukov , Ivan Pustogarov

Applications of blockchain technologies got a lot of attention in recent years. They exceed beyond exchanging value and being a substitute for fiat money and traditional banking system. Nevertheless, being able to exchange value on a…

密码学与安全 · 计算机科学 2019-08-22 Michal Ostapowicz , Kamil Żbikowski

Bitcoin is a peer-to-peer electronic payment system that has rapidly grown in popularity in recent years. Usually, the complete history of Bitcoin blockchain data must be queried to acquire variables with economic meaning. This task has…

综合经济学 · 经济学 2025-08-11 Yulin Liu , Luyao Zhang , Yinhong Zhao

With the popularity of blockchain technology, the financial security issues of blockchain transaction networks have become increasingly serious. Phishing scam detection methods will protect possible victims and build a healthier blockchain…

机器学习 · 计算机科学 2021-08-20 Dunjie Zhang , Jinyin Chen

Anomaly detection tools play a role of paramount importance in protecting networks and systems from unforeseen attacks, usually by automatically recognizing and filtering out anomalous activities. Over the years, different approaches have…

密码学与安全 · 计算机科学 2020-07-06 Matteo Signorini , Matteo Pontecorvi , Wael Kanoun , Roberto Di Pietro

Over the past twenty years, the number of devices connected to the Internet grew exponentially. Botnets benefited from this rise to increase their size and the magnitude of their attacks. However, they still have a weak point in their…

密码学与安全 · 计算机科学 2020-06-12 Federico Franzoni , Ivan Abellan , Vanesa Daza

Bitcoin has emerged in 2008, and after decades of development, it has become the largest trading currency by far. The core of the blockchain is to ensure the anonymity of user transactions. As more and more analysis algorithms for…

密码学与安全 · 计算机科学 2021-05-14 Yuanzhe Jin , Ziheng Dong , Xing Li

Non-fungible tokens (NFTs) as a decentralized proof of ownership represent one of the main reasons why Ethereum is a disruptive technology. This paper presents the first systematic study of the interactions occurring in a number of NFT…

社会与信息网络 · 计算机科学 2021-10-26 S. Casale-Brunet , P. Ribeca , P. Doyle , M. Mattavelli

The first six months of 2018 saw cryptocurrency thefts of $761 million, and the technology is also the latest and greatest tool for money laundering. This increase in crime has caused both researchers and law enforcement to look for ways to…

计算机与社会 · 计算机科学 2020-03-16 Mansoor Ahmed-Rengers , Ilia Shumailov , Ross Anderson