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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

Smart contract vulnerabilities have led to significant financial losses, with their increasing complexity rendering outright prevention of hacks increasingly challenging. This trend highlights the crucial need for advanced forensic analysis…

密码学与安全 · 计算机科学 2025-04-15 Kaihua Qin , Zhe Ye , Zhun Wang , Weilin Li , Liyi Zhou , Chao Zhang , Dawn Song , Arthur Gervais

For different factors/reasons, ranging from inherent characteristics and features providing decentralization, enhanced privacy, ease of transactions, etc., to implied external hardships in enforcing regulations, contradictions in data…

密码学与安全 · 计算机科学 2025-01-03 Dinesh Srivasthav P , Manoj Apte

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…

In this work we propose Dynamit, a monitoring framework to detect reentrancy vulnerabilities in Ethereum smart contracts. The novelty of our framework is that it relies only on transaction metadata and balance data from the blockchain…

密码学与安全 · 计算机科学 2021-02-16 Mojtaba Eshghie , Cyrille Artho , Dilian Gurov

Decentralized exchanges (DEXs) allow parties to participate in financial markets while retaining full custody of their funds. However, the transparency of blockchain-based DEX in combination with the latency for transactions to be…

密码学与安全 · 计算机科学 2020-09-30 Liyi Zhou , Kaihua Qin , Christof Ferreira Torres , Duc V Le , Arthur Gervais

Deep neural networks (DNNs) are now the de facto choice for computer vision tasks such as image classification. However, their complexity and "black box" nature often renders the systems they're deployed in vulnerable to a range of security…

密码学与安全 · 计算机科学 2021-10-19 Chandramouli Amarnath , Aishwarya H. Balwani , Kwondo Ma , Abhijit Chatterjee

Identifying reputable Ethereum projects remains a critical challenge within the expanding blockchain ecosystem. The ability to distinguish between legitimate initiatives and potentially fraudulent schemes is non-trivial. This work presents…

密码学与安全 · 计算机科学 2025-03-21 Cyrus Malik , Josef Bajada , Joshua Ellul

In this work, we introduce an innovative autoregressive model leveraging Generative Pretrained Transformer (GPT) architectures, tailored for fraud detection in payment systems. Our approach innovatively confronts token explosion and…

机器学习 · 计算机科学 2023-12-25 Ze Yu Zhao , Zheng Zhu , Guilin Li , Wenhan Wang , Bo Wang

In recent years, phishing scams have become the crime type with the largest money involved on Ethereum, the second-largest blockchain platform. Meanwhile, graph neural network (GNN) has shown promising performance in various node…

机器学习 · 计算机科学 2021-06-21 Shucheng Li , Fengyuan Xu , Runchuan Wang , Sheng Zhong

In shaping the Internet of Money, the application of blockchain and distributed ledger technologies (DLTs) to the financial sector triggered regulatory concerns. Notably, while the user anonymity enabled in this field may safeguard privacy…

密码学与安全 · 计算机科学 2023-03-21 Nadia Pocher , Mirko Zichichi , Fabio Merizzi , Muhammad Zohaib Shafiq , Stefano Ferretti

Accurate real-time traffic flow prediction can be leveraged to relieve traffic congestion and associated negative impacts. The existing centralized deep learning methodologies have demonstrated high prediction accuracy, but suffer from…

分布式、并行与集群计算 · 计算机科学 2023-05-30 Collin Meese , Hang Chen , Syed Ali Asif , Wanxin Li , Chien-Chung Shen , Mark Nejad

As the financial industry becomes more interconnected and reliant on digital systems, fraud detection systems must evolve to meet growing threats. Cloud-enabled Transformer models present a transformative opportunity to address these…

计算工程、金融与科学 · 计算机科学 2025-02-03 Tingting Deng , Shuochen Bi , Jue Xiao

Despite the success in various scenarios, blockchain systems, especially EVM-compatible ones that serially execute transactions, still face the significant challenge of limited throughput. Concurrent transaction execution is a promising…

分布式、并行与集群计算 · 计算机科学 2022-11-18 Haoran Lin , Yajin Zhou , Lei Wu

Blockchain security is becoming increasingly relevant in today's cyberspace as it extends its influence in many industries. This paper focuses on protecting the lowest level layer in the blockchain, particularly the P2P network that allows…

密码学与安全 · 计算机科学 2023-10-16 Andres Gomez Ramirez , Loui Al Sardy , Francis Gomez Ramirez

The burgeoning e-Commerce sector requires advanced solutions for the detection of transaction fraud. With an increasing risk of financial information theft and account takeovers, deep learning methods have become integral to the embedding…

机器学习 · 计算机科学 2025-05-19 Bo Qu , Zhurong Wang , Minghao Gu , Daisuke Yagi , Yang Zhao , Yinan Shan , Frank Zahradnik

Cryptocurrency transaction fraud detection faces the dual challenges of increasingly complex transaction patterns and severe class imbalance. Traditional methods rely on manual feature engineering and struggle to capture temporal and…

机器学习 · 计算机科学 2025-06-27 Zhi Zheng , Bochuan Zhou , Yuping Song

Smart contract security has progressed from vulnerability detection toward a broader research agenda that includes semantic reasoning, automated repair, adversarial robustness, and real-time exploit detection. This paper develops a…

密码学与安全 · 计算机科学 2026-05-19 Tamer Abdelaziz

As the largest public blockchain-based platform supporting smart contracts, Ethereum has accumulated a large number of user transaction records since its debut in 2014. Analysis of Ethereum transaction records, however, is still relatively…

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

Since the inception of permissionless blockchains with Bitcoin in 2008, it became apparent that their most well-suited use case is related to making the financial system and its advantages available to everyone seamlessly without depending…

综合金融 · 定量金融 2023-06-16 Georgios Palaiokrassas , Sandro Scherrers , Iason Ofeidis , Leandros Tassiulas