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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

With the escalating prevalence of malicious activities exploiting vulnerabilities in blockchain systems, there is an urgent requirement for robust attack detection mechanisms. To address this challenge, this paper presents a novel…

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

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

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

Financial fraud detection in transaction networks involves modeling sparse anomalies, dynamic patterns, and severe class imbalance in the presence of temporal drift in the data. In real-world transaction systems, a suspicious transaction is…

机器学习 · 计算机科学 2026-03-17 Yiming Lei , Qiannan Shen , Junhao Song

With the rapid advancement of Web 3.0 technologies, public blockchain platforms are witnessing the emergence of novel services designed to enhance user privacy and anonymity. However, the powerful untraceability features inherent in these…

计算工程、金融与科学 · 计算机科学 2026-03-17 Miao Shuyi , Qiu Wangjie , Tu Xiaofan , Li Yunze , Wen Yongxin , Zheng Zhiming

The advent of blockchain technology has facilitated the widespread adoption of smart contracts in the financial sector. However, current fraud detection methodologies exhibit limitations in capturing both global structural patterns within…

密码学与安全 · 计算机科学 2025-01-07 Zhang Sheng , Liangliang Song , Yanbin Wang

In order to fully unlock the transformative power of distributed ledgers and blockchains, it is crucial to develop innovative consensus algorithms that can overcome the obstacles of security, scalability, and interoperability, which…

分布式、并行与集群计算 · 计算机科学 2023-10-16 Amirhossein Taherpour , Xiaodong Wang

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

The scalability problem has been one of the most significant barriers limiting the adoption of blockchains. Blockchain sharding is a promising approach to this problem. However, the sharding mechanism introduces a significant number of…

数据库 · 计算机科学 2022-12-23 Yuanzhe Zhang , Shirui Pan , Jiangshan Yu

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

The paper presents an innovative approach to address the challenges of scalability and reliability in Distributed Federated Learning by leveraging the integration of blockchain technology. The paper focuses on enhancing the trustworthiness…

机器学习 · 计算机科学 2025-07-11 Ajay Kumar Shrestha , Faijan Ahamad Khan , Mohammed Afaan Shaikh , Amir Jaberzadeh , Jason Geng

This manuscript presents an exhaustive review of blockchain-based mixing services, aiming to fill the existing gap between academic innovations and real-world implementations. Starting with an identification of the core functionalities and…

密码学与安全 · 计算机科学 2023-10-10 Alireza Arbabi , Ardeshir Shojaeinasab , Behnam Bahrak , Homayoun Najjaran

The hallucination problem of Large Language Models (LLMs) has increasingly drawn attention. Augmenting LLMs with external knowledge is a promising solution to address this issue. However, due to privacy and security concerns, a vast amount…

分布式、并行与集群计算 · 计算机科学 2025-06-27 Zhaojiacheng Zhou , Hongze Liu , Shijing Yuan , Hanning Zhang , Jiong Lou , Chentao Wu , Jie Li

Blockchain technology, with implications in the financial domain, offers data in the form of large-scale transaction networks. Analyzing transaction networks facilitates fraud detection, market analysis, and supports government regulation.…

计算工程、金融与科学 · 计算机科学 2025-01-23 Junliang Luo , Xue Liu

With the wide application of blockchain in the financial field, the rise of various types of cybercrimes has brought great challenges to the security of blockchain. In order to better understand this emerging market and explore more…

密码学与安全 · 计算机科学 2021-02-17 Yunyi Xie , Jie Jin , Jian Zhang , Shanqing Yu , Qi Xuan

Federated learning combined with blockchain empowers secure data sharing in autonomous driving applications. Nevertheless, with the increasing granularity and complexity of vehicle-generated data, the lack of data quality audits raises…

机器学习 · 计算机科学 2024-07-30 Weiliang Chen , Li Jia , Yang Zhou , Qianqian Ren

Ethereum's scalability has been a major concern due to its limited transaction throughput and high fees. To address these limitations, Polygon has emerged as a sidechain solution that facilitates asset transfers between Ethereum and…

分布式、并行与集群计算 · 计算机科学 2025-04-23 Tao Yan , Chuanshan Huang , Claudio J. Tessone
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