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Register a new userTSGN: Transaction Subgraph Networks for Identifying Ethereum Phishing Accounts
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Added by
Jinhuan Wang
Publication date
2021
fields
Informatics Engineering
and research's language is
English
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Blockchain technology and, in particular, blockchain-based transaction offers us information that has never been seen before in the financial world. In contrast to fiat currencies, transactions through virtual currencies like Bitcoin are completely public. And these transactions of cryptocurrencies are permanently recorded on Blockchain and are available at any time. Therefore, this allows us to build transaction networks (TN) to analyze illegal phenomenons such as phishing scams in blockchain from a network perspective. In this paper, we propose a Transaction SubGraph Network (TSGN) based classification model to identify phishing accounts in Ethereum. Firstly we extract transaction subgraphs for each address and then expand these subgraphs into corresponding TSGNs based on the different mapping mechanisms. We find that TSGNs can provide more potential information to benefit the identification of phishing accounts. Moreover, Directed-TSGNs, by introducing direction attributes, can retain the transaction flow information that captures the significant topological pattern of phishing scams. By comparing with the TSGN, Directed-TSGN indeed has much lower time complexity, benefiting the graph representation learning. Experimental results demonstrate that, combined with network representation algorithms, the TSGN model can capture more features to enhance the classification algorithm and improve phishing nodes identification accuracy in the Ethereum networks.
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Smart contracts are programs running on blockchain to execute transactions. When input constraints or security properties are violated at runtime, the transaction being executed by a smart contract needs to be reverted to avoid undesirable consequences. On Ethereum, the most popular blockchain that supports smart contracts, developers can choose among three transaction-reverting statements (i.e., require, if...revert, and if...throw) to handle anomalous transactions. While these transaction-reverting statements are vital for preventing smart contracts from exhibiting abnormal behaviors or suffering malicious attacks, there is limited understanding of how they are used in practice. In this work, we perform the first empirical study to characterize transaction-reverting statements in Ethereum smart contracts. We measured the prevalence of these statements in 3,866 verified smart contracts from popular dapps and built a taxonomy of their purposes via manually analyzing 557 transaction-reverting statements. We also compared template contracts and their corresponding custom contracts to understand how developers customize the use of transaction-reverting statements. Finally, we analyzed the security impact of transaction-reverting statements by removing them from smart contracts and comparing the mutated contracts against the original ones. Our study led to important findings, which can shed light on further research in the broad area of smart contract quality assurance and provide practical guidance to smart contract developers on the appropriate use of transaction-reverting statements.
The rise in the adoption of blockchain technology has led to increased illegal activities by cyber-criminals costing billions of dollars. Many machine learning algorithms are applied to detect such illegal behavior. These algorithms are often trained on the transaction behavior and, in some cases, trained on the vulnerabilities that exist in the system. In our approach, we study the feasibility of using metadata such as Domain Name (DN) associated with the account in the blockchain and identify whether an account should be tagged malicious or not. Here, we leverage the temporal aspects attached to the DNs. Our results identify 144930 DNs that show malicious behavior, and out of these, 54114 DNs show persistent malicious behavior over time. Nonetheless, none of these identified malicious DNs were reported in new officially tagged malicious blockchain DNs.
The persistent growth in phishing and the rising volume of phishing websites has led to individuals and organizations worldwide becoming increasingly exposed to various cyber-attacks. Consequently, more effective phishing detection is required for improved cyber defence. Hence, in this paper we present a deep learning-based approach to enable high accuracy detection of phishing sites. The proposed approach utilizes convolutional neural networks (CNN) for high accuracy classification to distinguish genuine sites from phishing sites. We evaluate the models using a dataset obtained from 6,157 genuine and 4,898 phishing websites. Based on the results of extensive experiments, our CNN based models proved to be highly effective in detecting unknown phishing sites. Furthermore, the CNN based approach performed better than traditional machine learning classifiers evaluated on the same dataset, reaching 98.2% phishing detection rate with an F1-score of 0.976. The method presented in this paper compares favourably to the state-of-the art in deep learning based phishing website detection.
Phishing is one of the most severe cyber-attacks where researchers are interested to find a solution. In phishing, attackers lure end-users and steal their personal in-formation. To minimize the damage caused by phishing must be detected as early as possible. There are various phishing attacks like spear phishing, whaling, vishing, smishing, pharming and so on. There are various phishing detection techniques based on white-list, black-list, content-based, URL-based, visual-similarity and machine-learning. In this paper, we discuss various kinds of phishing attacks, attack vectors and detection techniques for detecting the phishing sites. Performance comparison of 18 different models along with nine different sources of datasets are given. Challenges in phishing detection techniques are also given.
Spear Phishing is a harmful cyber-attack facing business and individuals worldwide. Considerable research has been conducted recently into the use of Machine Learning (ML) techniques to detect spear-phishing emails. ML-based solutions may suffer from zero-day attacks; unseen attacks unaccounted for in the training data. As new attacks emerge, classifiers trained on older data are unable to detect these new varieties of attacks resulting in increasingly inaccurate predictions. Spear Phishing detection also faces scalability challenges due to the growth of the required features which is proportional to the number of the senders within a receiver mailbox. This differs from traditional phishing attacks which typically perform only a binary classification between phishing and benign emails. Therefore, we devise a possible solution to these problems, named RAIDER: Reinforcement AIded Spear Phishing DEtectoR. A reinforcement-learning based feature evaluation system that can automatically find the optimum features for detecting different types of attacks. By leveraging a reward and penalty system, RAIDER allows for autonomous features selection. RAIDER also keeps the number of features to a minimum by selecting only the significant features to represent phishing emails and detect spear-phishing attacks. After extensive evaluation of RAIDER over 11,000 emails and across 3 attack scenarios, our results suggest that using reinforcement learning to automatically identify the significant features could reduce the dimensions of the required features by 55% in comparison to existing ML-based systems. It also improves the accuracy of detecting spoofing attacks by 4% from 90% to 94%. In addition, RAIDER demonstrates reasonable detection accuracy even against a sophisticated attack named Known Sender in which spear-phishing emails greatly resemble those of the impersonated sender.
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