{"title":"Cross Cryptocurrency Relationship Mining for Bitcoin Price Prediction","authors":"Panpan Li, Sheng Gong, Shaocong Xu, Jiajun Zhou, Yu Shanqing, Qi Xuan","doi":"10.48550/arXiv.2205.00974","DOIUrl":"https://doi.org/10.48550/arXiv.2205.00974","url":null,"abstract":"Blockchain finance has become a part of the world financial system, most typically manifested in the attention to the price of Bitcoin. However, a great deal of work is still limited to using technical indicators to capture Bitcoin price fluctuation, with little consideration of historical relationships and interactions between related cryptocurrencies. In this work, we propose a generic Cross-Cryptocurrency Relationship Mining module, named C2RM, which can effectively capture the synchronous and asynchronous impact factors between Bitcoin and related Altcoins. Specifically, we utilize the Dynamic Time Warping algorithm to extract the lead-lag relationship, yielding Lead-lag Variance Kernel, which will be used for aggregating the information of Altcoins to form relational impact factors. Comprehensive experimental results demonstrate that our C2RM can help existing price prediction methods achieve significant performance improvement, suggesting the effectiveness of Cross-Cryptocurrency interactions on benefitting Bitcoin price prediction.","PeriodicalId":407011,"journal":{"name":"International Conference on Blockchain and Trustworthy Systems","volume":"191 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-04-28","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124941252","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Panpan Li, Yunyi Xie, Xinyao Xu, Jiajun Zhou, Qi Xuan
{"title":"Phishing Fraud Detection on Ethereum using Graph Neural Network","authors":"Panpan Li, Yunyi Xie, Xinyao Xu, Jiajun Zhou, Qi Xuan","doi":"10.48550/arXiv.2204.08194","DOIUrl":"https://doi.org/10.48550/arXiv.2204.08194","url":null,"abstract":"Blockchain has widespread applications in the financial field but has also attracted increasing cybercrimes. Recently, phishing fraud has emerged as a major threat to blockchain security, calling for the development of effective regulatory strategies. Nowadays network science has been widely used in modeling Ethereum transaction data, further introducing the network representation learning technology to analyze the transaction patterns. In this paper, we consider phishing detection as a graph classification task and propose an end-to-end Phishing Detection Graph Neural Network framework (PDGNN). Specifically, we first construct a lightweight Ethereum transaction network and extract transaction subgraphs of collected phishing accounts. Then we propose an end-to-end detection model based on Chebyshev-GCN to precisely distinguish between normal and phishing accounts. Extensive experiments on five Ethereum datasets demonstrate that our PDGNN significantly outperforms general phishing detection methods and scales well in large transaction networks.","PeriodicalId":407011,"journal":{"name":"International Conference on Blockchain and Trustworthy Systems","volume":"38 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-04-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126151465","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Jiawen Kang, Zehui Xiong, Chunxiao Jiang, Yi Liu, Song Guo, Yang Zhang, D. Niyato, Cyril Leung, C. Miao
{"title":"Scalable and Communication-efficient Decentralized Federated Edge Learning with Multi-blockchain Framework","authors":"Jiawen Kang, Zehui Xiong, Chunxiao Jiang, Yi Liu, Song Guo, Yang Zhang, D. Niyato, Cyril Leung, C. Miao","doi":"10.1007/978-981-15-9213-3_12","DOIUrl":"https://doi.org/10.1007/978-981-15-9213-3_12","url":null,"abstract":"","PeriodicalId":407011,"journal":{"name":"International Conference on Blockchain and Trustworthy Systems","volume":"29 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-08-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"126092108","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Modeling and Verification of the Nervos CKB Block Synchronization Protocol in UPPAAL","authors":"Qi Zhang, Yuteng Lu, Meng Sun","doi":"10.1007/978-981-15-9213-3_1","DOIUrl":"https://doi.org/10.1007/978-981-15-9213-3_1","url":null,"abstract":"","PeriodicalId":407011,"journal":{"name":"International Conference on Blockchain and Trustworthy Systems","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-08-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130251071","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Chunmiao Li, Shijie Nie, Yang Cao, Y. Yu, Zhenjiang Hu
{"title":"Dynamic Gas Estimation of Loops Using Machine Learning","authors":"Chunmiao Li, Shijie Nie, Yang Cao, Y. Yu, Zhenjiang Hu","doi":"10.1007/978-981-15-9213-3_34","DOIUrl":"https://doi.org/10.1007/978-981-15-9213-3_34","url":null,"abstract":"","PeriodicalId":407011,"journal":{"name":"International Conference on Blockchain and Trustworthy Systems","volume":"24 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-08-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133675169","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"A Blockchain-Based Crowdsourcing System with QoS Guarantee via a Proof-of-Strategy Consensus Protocol","authors":"Xusheng Cai, Yue Wang, Feilong Lin, Changbing Tang, Zhongyu Chen","doi":"10.1007/978-981-15-9213-3_6","DOIUrl":"https://doi.org/10.1007/978-981-15-9213-3_6","url":null,"abstract":"","PeriodicalId":407011,"journal":{"name":"International Conference on Blockchain and Trustworthy Systems","volume":"37 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-08-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122697186","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"A Security Problem in Small Scale Private Ethereum Network","authors":"Zhenzhe Gao, Dongbing Zhang, Jiuzhi Zhang","doi":"10.1007/978-981-15-9213-3_18","DOIUrl":"https://doi.org/10.1007/978-981-15-9213-3_18","url":null,"abstract":"","PeriodicalId":407011,"journal":{"name":"International Conference on Blockchain and Trustworthy Systems","volume":"22 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-08-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129813215","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}