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Smart Contract Vulnerability Detection: From Pure Neural Network to Interpretable Graph Feature and Expert Pattern Fusion

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 Added by Peng Qian
 Publication date 2021
and research's language is English




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Smart contracts hold digital coins worth billions of dollars, their security issues have drawn extensive attention in the past years. Towards smart contract vulnerability detection, conventional methods heavily rely on fixed expert rules, leading to low accuracy and poor scalability. Recent deep learning approaches alleviate this issue but fail to encode useful expert knowledge. In this paper, we explore combining deep learning with expert patterns in an explainable fashion. Specifically, we develop automatic tools to extract expert patterns from the source code. We then cast the code into a semantic graph to extract deep graph features. Thereafter, the global graph feature and local expert patterns are fused to cooperate and approach the final prediction, while yielding their interpretable weights. Experiments are conducted on all available smart contracts with source code in two platforms, Ethereum and VNT Chain. Empirically, our system significantly outperforms state-of-the-art methods. Our code is released.



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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 are labor-intensive and non-scalable. More importantly, expert-defined rules tend to be error-prone and suffer the inherent risk of being cheated by crafty attackers. Recent researches focus on the symbolic execution and formal analysis of smart contracts for vulnerability detection, yet to achieve a precise and scalable solution. Although several methods have been proposed to detect vulnerabilities in smart contracts, there is still a lack of effort that considers combining expert-defined security patterns with deep neural networks. In this paper, we explore using graph neural networks and expert knowledge for smart contract vulnerability detection. Specifically, we cast the rich control- and data- flow semantics of the source code into a contract graph. To highlight the critical nodes in the graph, we further design a node elimination phase to normalize the graph. Then, we propose a novel temporal message propagation network to extract the graph feature from the normalized graph, and combine the graph feature with designed expert patterns to yield a final detection system. Extensive experiments are conducted on all the smart contracts that have source code in Ethereum and VNT Chain platforms. Empirical results show significant accuracy improvements over the state-of-the-art methods on three types of vulnerabilities, where the detection accuracy of our method reaches 89.15%, 89.02%, and 83.21% for reentrancy, timestamp dependence, and infinite loop vulnerabilities, respectively.
We present a model/executable specification of smart contract execution in Coq. Our formalization allows for inter-contract communication and generalizes existing work by allowing modelling of both depth-first execution blockchains (like Ethereum) and breadth-first execution blockchains (like Tezos). We represent smart contracts programs in Coqs functional language Gallina, enabling easier reasoning about functional correctness of concrete contracts than other approaches. In particular we develop a Congress contract in this style. This contract -- a simplified version of the infamous DAO -- is interesting because of its very dynamic communication pattern with other contracts. We give a high-level partial specification of the Congresss behavior, related to reentrancy, and prove that the Congress satisfies it for all possible smart contract execution orders.
This paper presents SAILFISH, a scalable system for automatically finding state-inconsistency bugs in smart contracts. To make the analysis tractable, we introduce a hybrid approach that includes (i) a light-weight exploration phase that dramatically reduces the number of instructions to analyze, and (ii) a precise refinement phase based on symbolic evaluation guided by our novel value-summary analysis, which generates extra constraints to over-approximate the side effects of whole-program execution, thereby ensuring the precision of the symbolic evaluation. We developed a prototype of SAILFISH and evaluated its ability to detect two state-inconsistency flaws, viz., reentrancy and transaction order dependence (TOD) in Ethereum smart contracts. Further, we present detection rules for other kinds of smart contract flaws that SAILFISH can be extended to detect. Our experiments demonstrate the efficiency of our hybrid approach as well as the benefit of the value summary analysis. In particular, we show that S SAILFISH outperforms five state-of-the-art smart contract analyzers (SECURITY, MYTHRIL, OYENTE, SEREUM and VANDAL ) in terms of performance, and precision. In total, SAILFISH discovered 47 previously unknown vulnerable smart contracts out of 89,853 smart contracts from ETHERSCAN .
235 - Hejie Cui , Wei Dai , Yanqiao Zhu 2021
Interpretable brain network models for disease prediction are of great value for the advancement of neuroscience. GNNs are promising to model complicated network data, but they are prone to overfitting and suffer from poor interpretability, which prevents their usage in decision-critical scenarios like healthcare. To bridge this gap, we propose BrainNNExplainer, an interpretable GNN framework for brain network analysis. It is mainly composed of two jointly learned modules: a backbone prediction model that is specifically designed for brain networks and an explanation generator that highlights disease-specific prominent brain network connections. Extensive experimental results with visualizations on two challenging disease prediction datasets demonstrate the unique interpretability and outstanding performance of BrainNNExplainer.
Context: Decentralized applications on blockchain platforms are realized through smart contracts. However, participants who lack programming knowledge often have difficulties reading the smart contract source codes, which leads to potential security risks and barriers to participation. Objective: Our objective is to translate the smart contract source codes into natural language descriptions to help people better understand, operate, and learn smart contracts. Method: This paper proposes an automated translation tool for Solidity smart contracts, termed SolcTrans, based on an abstract syntax tree and formal grammar. We have investigated 3,000 smart contracts and determined the part of speeches of corresponding blockchain terms. Among them, we further filtered out contract snippets without detailed comments and left 811 snippets to evaluate the translation quality of SolcTrans. Results: Experimental results show that even with a small corpus, SolcTrans can achieve similar performance to the state-of-the-art code comments generation models for other programming languages. In addition, SolcTrans has consistent performance when dealing with code snippets with different lengths and gas consumption. Conclusion: SolcTrans can correctly interpret Solidity codes and automatically convert them into comprehensible English text. We will release our tool and dataset for supporting reproduction and further studies in related fields.

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