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相关论文: Detecting Financial Bots on the Ethereum Blockchai…

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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…

The Ethereum blockchain network is a decentralized platform enabling smart contract execution and transactions of Ether (ETH) [1], its designated cryptocurrency. Ethereum is the second most popular cryptocurrency with a market cap of more…

社会与信息网络 · 计算机科学 2018-10-04 Morit Zwang , Shahar Somin , Alex 'Sandy' Pentland , Yaniv Altshuler

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

Phishing detection on Ethereum has increasingly leveraged advanced machine learning techniques to identify fraudulent transactions. However, limited attention has been given to understanding the effectiveness of feature selection strategies…

密码学与安全 · 计算机科学 2025-04-28 Ahod Alghuried , Abdulaziz Alghamdi , Ali Alkinoon , Soohyeon Choi , Manar Mohaisen , David Mohaisen

Smart contracts are central to a myriad of critical blockchain applications, from financial transactions to supply chain management. However, their adoption is hindered by security vulnerabilities that can result in significant financial…

密码学与安全 · 计算机科学 2025-09-30 Dalila Ressi , Alvise Spanò , Lorenzo Benetollo , Carla Piazza , Michele Bugliesi , Sabina Rossi

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

With the rapid growth of blockchain, an increasing number of users have been attracted and many implementations have been refreshed in different fields. Especially in the cryptocurrency investment field, blockchain technology has shown…

密码学与安全 · 计算机科学 2021-04-20 Shanqing Yu , Jie Jin , Yunyi Xie , Jie Shen , Qi Xuan

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

With the rapid growth of MMORPG market, game bot detection has become an essential task for maintaining stable in-game ecosystem. To classify bots from normal users, detection methods are proposed in both game client and server-side. Among…

密码学与安全 · 计算机科学 2019-08-13 Kyung Ho Park , Eunjo Lee , Huy Kang Kim

Blockchain offers a decentralized, immutable, transparent system of records. It offers a peer-to-peer network of nodes with no centralised governing entity making it unhackable and therefore, more secure than the traditional paper-based or…

密码学与安全 · 计算机科学 2019-11-27 Harsh Jot Singh , Abdelhakim Senhaji Hafid

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

Bots have been in the spotlight for many social media studies, for they have been observed to be participating in the manipulation of information and opinions on social media. These studies analyzed the activity and influence of bots in a…

社会与信息网络 · 计算机科学 2024-04-03 Lynnette Hui Xian Ng , Kathleen M. Carley

With the evolution of blockchain technology, the issue of transaction security, particularly on platforms like Ethereum, has become increasingly critical. Front-running attacks, a unique form of security threat, pose significant challenges…

密码学与安全 · 计算机科学 2023-11-27 Yuheng Zhang , Pin Liu , Guojun Wang , Peiqiang Li , Wanyi Gu , Houji Chen , Xuelei Liu , Jinyao Zhu

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

Smart contracts are self-executing programs on blockchain platforms like Ethereum, which have revolutionized decentralized finance by enabling trustless transactions and the operation of decentralized applications. Despite their potential,…

软件工程 · 计算机科学 2026-03-25 Gerardo Iuliano , Dario Di Nucci

As more and more attacks have been detected on Ethereum smart contracts, it has seriously affected finance and credibility. Current anti-fraud detection techniques, including code parsing or manual feature extraction, still have some…

机器学习 · 计算机科学 2025-03-20 Yihong Jin , Ze Yang , Xinhe Xu

The rapid progress in technology innovation usage and distribution has increased in the last decade. The rapid growth of the Internet of Things (IoT) systems worldwide has increased network security challenges created by malicious third…

密码学与安全 · 计算机科学 2023-05-30 Nelly Elsayed , Zag ElSayed , Magdy Bayoumi

In Massively Multiplayer Online Role-Playing Games (MMORPGs), auto-leveling bots exploit automated programs to level up characters at scale, undermining gameplay balance and fairness. Detecting such bots is challenging, not only because…

人工智能 · 计算机科学 2025-08-29 Jaeman Son , Hyunsoo Kim

A growing suite of research illustrates the negative impact of social media bots in amplifying harmful information with widespread social implications. Social bot detection algorithms have been developed to help identify these bot agents…

计算机与社会 · 计算机科学 2026-02-06 Lynnette Hui Xian Ng , Ethan Pan , Michael Miller Yoder , Kathleen M. Carley

While transactions with cryptocurrencies such as Ethereum are becoming more prevalent, fraud and other criminal transactions are not uncommon. Graph analysis algorithms and machine learning techniques detect suspicious transactions that…

机器学习 · 计算机科学 2022-07-05 Hiroki Kanezashi , Toyotaro Suzumura , Xin Liu , Takahiro Hirofuchi
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