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Ethereum faces growing fraud threats. Current fraud detection methods, whether employing graph neural networks or sequence models, fail to consider the semantic information and similarity patterns within transactions. Moreover, these…

密码学与安全 · 计算机科学 2025-02-19 Jianguo Sun , Yifan Jia , Yanbin Wang , Yiwei Liu , Zhang Sheng , Ye Tian

In recent years, a more advanced form of phishing has arisen on Ethereum, surpassing early-stage, simple transaction phishing. This new form, which we refer to as payload-based transaction phishing (PTXPHISH), manipulates smart contract…

密码学与安全 · 计算机科学 2024-11-19 Zhuo Chen , Yufeng Hu , Bowen He , Dong Luo , Lei Wu , Yajin Zhou

The goal of this note is to assess whether simple machine learning algorithms can be used to determine whether and how a given network has been attacked. The procedure is based on the $k$-Nearest Neighbor and the Random Forest…

物理与社会 · 物理学 2023-08-30 Davide Coppes , Paolo Cermelli

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

As various forms of fraud proliferate on Ethereum, it is imperative to safeguard against these malicious activities to protect susceptible users from being victimized. While current studies solely rely on graph-based fraud detection…

密码学与安全 · 计算机科学 2023-11-01 Sihao Hu , Zhen Zhang , Bingqiao Luo , Shengliang Lu , Bingsheng He , Ling Liu

Blockchain and decentralized finance have revolutionized the financial ecosystem while simultaneously exposing it to cryptocurrency phishing attacks. Existing phishing detection methods primarily rely on graph learning, but they face…

密码学与安全 · 计算机科学 2026-05-05 Cong Wu , Jing Chen , Siqi Lin , Hongda Li , Ziming Zhao

Ethereum is one of the most valuable blockchain networks in terms of the total monetary value locked in it, and arguably been the most active network where new blockchain innovations in research and applications are demonstrated. But, this…

量子物理 · 物理学 2022-11-02 Anupama Ray , Sai Sakunthala Guddanti , Vishnu Ajith , Dhinakaran Vinayagamurthy

The incremental diffusion of machine learning algorithms in supporting cybersecurity is creating novel defensive opportunities but also new types of risks. Multiple researches have shown that machine learning methods are vulnerable to…

密码学与安全 · 计算机科学 2021-06-18 Giovanni Apruzzese , Mauro Andreolini , Luca Ferretti , Mirco Marchetti , Michele Colajanni

We hypothesize that peer-to-peer (P2P) overlay network nodes can be attractive to attackers due to their visibility, sustained uptime, and resource potential. Towards validating this hypothesis, we investigate the state of active…

密码学与安全 · 计算机科学 2024-11-28 Scott Seidenberger , Anindya Maiti

Many machine learning models are vulnerable to adversarial examples: inputs that are specially crafted to cause a machine learning model to produce an incorrect output. Adversarial examples that affect one model often affect another model,…

密码学与安全 · 计算机科学 2016-05-25 Nicolas Papernot , Patrick McDaniel , Ian Goodfellow

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

This paper presents a novel adversary model specifically tailored to distributed systems, aiming to assess the security of blockchain networks. Building upon concepts such as adversarial assumptions, goals, and capabilities, our proposed…

密码学与安全 · 计算机科学 2024-04-04 Erwan Mahe , Rouwaida Abdallah , Sara Tucci-Piergiovanni , Pierre-Yves Piriou

Machine learning models are vulnerable to tiny adversarial input perturbations optimized to cause a very large output error. To measure this vulnerability, we need reliable methods that can find such adversarial perturbations. For image…

计算机视觉与模式识别 · 计算机科学 2024-07-15 Levente Halmosi , Bálint Mohos , Márk Jelasity

Ethereum smart contracts are highly powerful, immutable, and able to retain massive amounts of tokens. However, smart contracts keep attracting attackers to benefit from smart contract flaws and Ethereum unexpected behavior. Thus,…

密码学与安全 · 计算机科学 2024-04-10 Wejdene Haouari , Abdelhakim Senhaji Hafid , Marios Fokaefs

Ethereum's rapid ecosystem expansion and transaction anonymity have triggered a surge in malicious activity. Detection mechanisms currently bifurcate into three technical strands: expert-defined features, graph embeddings, and sequential…

密码学与安全 · 计算机科学 2025-09-05 Yifan Jia , Ye Tian , Liguo Zhang , Yanbin Wang , Jianguo Sun , Liangliang Song

Deep learning has come a long way and has enjoyed an unprecedented success. Despite high accuracy, however, deep models are brittle and are easily fooled by imperceptible adversarial perturbations. In contrast to common inference-time…

计算机视觉与模式识别 · 计算机科学 2020-05-14 Ali Borji

Magecart skimming attacks have emerged as a significant threat to client-side security and user trust in online payment systems. This paper addresses the challenge of achieving robust and explainable detection of Magecart attacks through a…

密码学与安全 · 计算机科学 2025-11-07 Pedro Pereira , José Gouveia , João Vitorino , Eva Maia , Isabel Praça

The Ponzi scheme, an old-fashioned fraud, is now popular on the Ethereum blockchain, causing considerable financial losses to many crypto investors. A few Ponzi detection methods have been proposed in the literature, most of which detect a…

密码学与安全 · 计算机科学 2024-07-19 Phuong Duy Huynh , Son Hoang Dau , Xiaodong Li , Phuc Luong , Emanuele Viterbo

While Ethereum smart contracts enabled a wide range of blockchain applications, they are extremely vulnerable to different forms of security attacks. Due to the fact that transactions to smart contracts commonly involve cryptocurrency…

软件工程 · 计算机科学 2019-06-12 Jianbo Gao , Han Liu , Chao Liu , Qingshan Li , Zhi Guan , Zhong Chen

We have built a bare-metal testbed in order to perform large-scale, reproducible evaluations of erasure coding algorithms. Our testbed supports at least 1000 Ethereum Swarm peers running on 30 machines. Running experimental evaluation is…

分布式、并行与集群计算 · 计算机科学 2022-08-29 Racin Nygaard