Blockchain-enabled fraud discovery through abnormal smart contract detection on Ethereum

L Liu, WT Tsai, MZA Bhuiyan, H Peng, M Liu - Future Generation Computer …, 2022 - Elsevier
Anomaly detection for smart contracts can effectively prevent hidden security risks such as
financial fraud, illegal financing, and money laundering. Ethereum is currently the largest …

Graph deep learning based anomaly detection in ethereum blockchain network

V Patel, L Pan, S Rajasegarar - International conference on network and …, 2020 - Springer
Ethereum is one of the largest blockchain networks in the world. Its feature of smart contracts
is unique among the other crypto-currencies and gained wider attention. However, smart …

Exploiting blockchain data to detect smart ponzi schemes on ethereum

W Chen, Z Zheng, ECH Ngai, P Zheng, Y Zhou - IEEE Access, 2019 - ieeexplore.ieee.org
Blockchain technology becomes increasingly popular. It also attracts scams, for example, a
Ponzi scheme, a classic fraud, has been found making a notable amount of money on …

Transaction-based classification and detection approach for Ethereum smart contract

T Hu, X Liu, T Chen, X Zhang, X Huang, W Niu… - Information Processing …, 2021 - Elsevier
Blockchain technology brings innovation to various industries. Ethereum is currently the
second blockchain platform by market capitalization, it's also the largest smart contract …

Modified genetic algorithm with deep learning for fraud transactions of ethereum smart contract

RM Aziz, R Mahto, K Goel, A Das, P Kumar, A Saxena - Applied Sciences, 2023 - mdpi.com
Recently, the Ethereum smart contracts have seen a surge in interest from the scientific
community and new commercial uses. However, as online trade expands, other fraudulent …

Contractward: Automated vulnerability detection models for ethereum smart contracts

W Wang, J Song, G Xu, Y Li, H Wang… - IEEE Transactions on …, 2020 - ieeexplore.ieee.org
Smart contracts are decentralized applications running on Blockchain. A very large number
of smart contracts has been deployed on Ethereum. Meanwhile, security flaws of contracts …

CodeNet: Code-targeted convolutional neural network architecture for smart contract vulnerability detection

SJ Hwang, SH Choi, J Shin, YH Choi - IEEE Access, 2022 - ieeexplore.ieee.org
A smart contract is a computer program which is automatically executed with some
conditional statements such as “if/then”. Since smart contracts can include some vulnerable …

Smart contract vulnerability detection combined with multi-objective detection

L Zhang, J Wang, W Wang, Z Jin, Y Su, H Chen - Computer Networks, 2022 - Elsevier
Blockchains have been booming in recent years. As a decentralized system architecture,
smart contracts give blockchains a user-defined logic. A smart contract is an executable …

A machine learning and blockchain based efficient fraud detection mechanism

T Ashfaq, R Khalid, AS Yahaya, S Aslam, AT Azar… - Sensors, 2022 - mdpi.com
In this paper, we address the problems of fraud and anomalies in the Bitcoin network. These
are common problems in e-banking and online transactions. However, as the financial …

Detection of vulnerabilities of blockchain smart contracts

D He, R Wu, X Li, S Chan… - IEEE Internet of Things …, 2023 - ieeexplore.ieee.org
With the wide application of Internet of Things and blockchain, research on smart contracts
has received increased attention, and security threat detection for smart contracts is one of …