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This study addresses the problem of dynamic anomaly detection in accounting transactions and proposes a real-time detection method based on a Transformer to tackle the challenges of hidden abnormal behaviors and high timeliness requirements…

机器学习 · 计算机科学 2025-11-18 Yi Wang , Ruoyi Fang , Anzhuo Xie , Hanrui Feng , Jianlin Lai

Decentralized finance (DeFi) has become one of the most successful applications of blockchain and smart contracts. The DeFi ecosystem enables a wide range of crypto-financial activities, while the underlying smart contracts often contain…

密码学与安全 · 计算机科学 2021-04-20 Palina Tolmach , Yi Li , Shang-Wei Lin , Yang Liu

Deepfake detection is crucial for curbing the harm it causes to society. However, current Deepfake detection methods fail to thoroughly explore artifact information across different domains due to insufficient intrinsic interactions. These…

计算机视觉与模式识别 · 计算机科学 2025-03-24 Xueqi Qiu , Xingyu Miao , Fan Wan , Haoran Duan , Tejal Shah , Varun Ojhab , Yang Longa , Rajiv Ranjan

With the rapid development of deep learning technology, more and more face forgeries by deepfake are widely spread on social media, causing serious social concern. Face forgery detection has become a research hotspot in recent years, and…

计算机视觉与模式识别 · 计算机科学 2021-09-30 Hao Lin , Weiqi Luo , Kangkang Wei , Minglin Liu

Graph-based representations such as Scene Graphs enable localization in structured indoor environments by matching a locally observed graph, constructed from sensor data, to a prior map. This process is particularly challenging in…

Current Ethereum fraud detection methods rely on context-independent, numerical transaction sequences, failing to capture semantic of account transactions. Furthermore, the pervasive homogeneity in Ethereum transaction records renders it…

密码学与安全 · 计算机科学 2025-09-05 Yifan Jia , Yanbin Wang , Jianguo Sun , Ye Tian , Peng Qian

Illicit transaction detection is often driven by transaction level attributes however, fraudulent behavior may also manifest through network structure such as central hubs, high flow intermediaries, and coordinated neighborhoods. This paper…

机器学习 · 计算机科学 2026-03-10 Hamideh Khaleghpour , Brett McKinney

The rapid proliferation of fake news on social media threatens social stability, creating an urgent demand for more effective detection methods. While many promising approaches have emerged, most rely on content analysis with limited…

计算与语言 · 计算机科学 2025-02-10 Junwei Yin , Min Gao , Kai Shu , Wentao Li , Yinqiu Huang , Zongwei Wang

Detecting social bots has evolved into a pivotal yet intricate task, aimed at combating the dissemination of misinformation and preserving the authenticity of online interactions. While earlier graph-based approaches, which leverage…

社会与信息网络 · 计算机科学 2025-04-30 Buyun He , Yingguang Yang , Qi Wu , Hao Liu , Renyu Yang , Hao Peng , Xiang Wang , Yong Liao , Pengyuan Zhou

Blockchain provides the unique and accountable channel for financial forensics by mining its open and immutable transaction data. A recent surge has been witnessed by training machine learning models with cryptocurrency transaction data for…

密码学与安全 · 计算机科学 2023-06-13 Youssef Elmougy , Ling Liu

This paper addresses the problems of missing reasoning chains and insufficient entity-level semantic understanding in large language models when dealing with tasks that require structured knowledge. It proposes a fine-tuning algorithm…

计算与语言 · 计算机科学 2025-08-21 Wuyang Zhang , Yexin Tian , Xiandong Meng , Mengjie Wang , Junliang Du

Detecting fraudulent transactions is an essential component to control risk in e-commerce marketplaces. Apart from rule-based and machine learning filters that are already deployed in production, we want to enable efficient real-time…

机器学习 · 计算机科学 2022-08-25 Mingxuan Lu , Zhichao Han , Susie Xi Rao , Zitao Zhang , Yang Zhao , Yinan Shan , Ramesh Raghunathan , Ce Zhang , Jiawei Jiang

The growing demand for robust scene understanding in mobile robotics and autonomous driving has highlighted the importance of integrating multiple sensing modalities. By combining data from diverse sensors like cameras and LIDARs, fusion…

计算机视觉与模式识别 · 计算机科学 2024-11-07 Depanshu Sani , Saket Anand

For the highly imbalanced credit card fraud detection problem, most existing methods either use data augmentation methods or conventional machine learning models, while neural network-based anomaly detection approaches are lacking.…

机器学习 · 计算机科学 2022-06-30 Tungyu Wu , Youting Wang

Smart contracts are increasingly targeted by adversaries employing obfuscation techniques such as bogus code injection and control flow manipulation to evade vulnerability detection. Existing multimodal methods often process semantic,…

As cross-chain interoperability advances, decentralized finance (DeFi) protocols enable illicit funds to be reorganized into uniform liquid assets that flow throughout the cryptocurrency market. Such operations can bypass monitoring…

密码学与安全 · 计算机科学 2026-04-15 Shuyi Miao , Wangjie Qiu , Shengda Zhuo , Fei Shen , Dan Lin , Xingtong Yu , Chua Tat-Seng , Zhiming Zheng

With the increasing importance of data sharing for collaboration and innovation, it is becoming more important to ensure that data is managed and shared in a secure and trustworthy manner. Data governance is a common approach to managing…

Smart contract vulnerability detection draws extensive attention in recent years due to the substantial losses caused by hacker attacks. Existing efforts for contract security analysis heavily rely on rigid rules defined by experts, which…

密码学与安全 · 计算机科学 2021-07-27 Zhenguang Liu , Peng Qian , Xiaoyang Wang , Yuan Zhuang , Lin Qiu , Xun Wang

In recent years, blockchain technology has introduced decentralized finance (DeFi) as an alternative to traditional financial systems. DeFi aims to create a transparent and efficient financial ecosystem using smart contracts and emerging…

计算工程、金融与科学 · 计算机科学 2024-03-14 Bingqiao Luo , Zhen Zhang , Qian Wang , Anli Ke , Shengliang Lu , Bingsheng He

While blockchain technology triggers new industrial and technological revolutions, it also brings new challenges. Recently, a large number of new scams with a "blockchain" sock-puppet continue to emerge, such as Ponzi schemes, money…

密码学与安全 · 计算机科学 2022-04-20 Chengxiang Jin , Jie Jin , Jiajun Zhou , Jiajing Wu , Qi Xuan