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相关论文: Scam Detection for Ethereum Smart Contracts: Lever…

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Smart contracts are small programs that run autonomously on the blockchain, using it as their persistent memory. The predominant platform for smart contracts is the Ethereum VM (EVM). In EVM smart contracts, a problem with significant…

编程语言 · 计算机科学 2025-12-01 Sifis Lagouvardos , Yannis Bollanos , Michael Debono , Neville Grech , Yannis Smaragdakis

With the advance application of blockchain technology in various fields, ensuring the security and stability of smart contracts has emerged as a critical challenge. Current security analysis methodologies in vulnerability detection can be…

密码学与安全 · 计算机科学 2025-07-31 Chenyang Peng , Haijun Wang , Yin Wu , Hao Wu , Ming Fan , Yitao Zhao , Ting Liu

Malware detection has become a major concern due to the increasing number and complexity of malware. Traditional detection methods based on signatures and heuristics are used for malware detection, but unfortunately, they suffer from poor…

密码学与安全 · 计算机科学 2023-08-21 Tristan Bilot , Nour El Madhoun , Khaldoun Al Agha , Anis Zouaoui

The rapid evolution of the Ethereum network necessitates sophisticated techniques to ensure its robustness against potential threats and to maintain transparency. While Graph Neural Networks (GNNs) have pioneered anomaly detection in such…

机器学习 · 计算机科学 2023-10-03 Stefan Kambiz Behfar , Jon Crowcroft

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

Credit card fraud is a major issue nowadays, costing huge money and affecting trust in financial systems. Traditional fraud detection methods often fail to detect advanced and growing fraud techniques. This study focuses on using Graph…

密码学与安全 · 计算机科学 2025-04-01 Irin Sultana , Syed Mustavi Maheen , Naresh Kshetri , Md Nasim Fardous Zim

Hackers may create malicious solidity programs and deploy it in the Ethereum block chain. These malicious smart contracts try to attack legitimate programs by exploiting its vulnerabilities such as reentrancy, tx.origin attack, bad…

密码学与安全 · 计算机科学 2025-12-10 Roopak Surendran

To govern smart contracts running on Ethereum, multiple Ethereum Request for Comment (ERC) standards have been developed, each defining a set of rules governing contract behavior. Violating these rules can cause serious security issues and…

人工智能 · 计算机科学 2026-03-03 Shihao Xia , Mengting He , Shuai Shao , Tingting Yu , Yiying Zhang , Nobuko Yoshida , Linhai Song

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…

The irreversible nature of blockchain transactions makes the identification of smart contract vulnerabilities an essential requirement for secure system development. While Large Language Models (LLMs) are increasingly integrated into…

密码学与安全 · 计算机科学 2026-05-13 Stefan-Claudiu Susan , Andrei Arusoaie , Dorel Lucanu

Utilizing graph analytics and learning has proven to be an effective method for exploring aspects of crypto economics such as network effects, decentralization, tokenomics, and fraud detection. However, the majority of existing research…

计算工程、金融与科学 · 计算机科学 2024-03-12 Bingqiao Luo

With the increase of the adoption of blockchain technology in providing decentralized solutions to various problems, smart contracts have become more popular to the point that billions of US Dollars are currently exchanged every day through…

密码学与安全 · 计算机科学 2023-01-24 Feng Mi , Chen Zhao , Zhuoyi Wang , Sadaf MD Halim , Xiaodi Li , Zhouxiang Wu , Latifur Khan , Bhavani Thuraisingham

Scam contracts on Ethereum have rapidly evolved alongside the rise of DeFi and NFT ecosystems, utilizing increasingly complex code obfuscation techniques to avoid early detection. This paper systematically investigates how obfuscation…

密码学与安全 · 计算机科学 2026-01-27 Zhang Sheng , Tan Kia Quang , Shen Wang , Shengchen Duan , Kai Li , Yue Duan

The use of cryptocurrencies has led to an increase in illicit activities such as money laundering, with traditional rule-based approaches becoming less effective in detecting and preventing such activities. In this paper, we propose a novel…

机器学习 · 计算机科学 2024-10-10 Hrushyang Adloori , Vaishnavi Dasanapu , Abhijith Chandra Mergu

Graph fraud detection has garnered significant attention as Graph Neural Networks (GNNs) have proven effective in modeling complex relationships within multimodal data. However, existing graph fraud detection methods typically use…

机器学习 · 计算机科学 2025-10-03 Tairan Huang , Yili Wang , Qiutong Li , Changlong He , Jianliang Gao

Smart contracts have transformed decentralized finance by enabling programmable, trustless transactions. However, their widespread adoption and growing financial significance have attracted persistent and sophisticated threats, such as…

密码学与安全 · 计算机科学 2025-08-13 Pasquale De Rosa , Pascal Felber , Valerio Schiavoni

Blockchain technology and, in particular, blockchain-based cryptocurrencies offer us information that has never been seen before in the financial world. In contrast to fiat currencies, all transactions of crypto-currencies and crypto-tokens…

社会与信息网络 · 计算机科学 2019-12-24 Yitao Li , Umar Islambekov , Cuneyt Akcora , Ekaterina Smirnova , Yulia R. Gel , Murat Kantarcioglu

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

Turing completeness has made Ethereum smart contracts attractive to blockchain developers and attackers alike. To increase code security, many tools can now spot most known vulnerabilities$-$at the cost of production efficiency. Recent…

密码学与安全 · 计算机科学 2024-10-23 Tommaso Oss , Carlos E. Budde

Blockchain technology has the characteristics of decentralization, traceability and tamper proof, which creates a reliable decentralized transaction mode, further accelerating the development of the blockchain platforms. However, with the…

密码学与安全 · 计算机科学 2021-12-08 Jiajun Zhou , Chenkai Hu , Shenbo Gong , Jiaying Xu , Jie Shen , Qi Xuan