Subscribe to the gold package and get unlimited access to Shamra Academy
Register a new userData-driven Smart Ponzi Scheme Detection
79
0
0.0
(
0
)
Added by
Yuzhi Liang
Publication date
2021
fields
Informatics Engineering
and research's language is
English
Ask ChatGPT about the research
No Arabic abstract
A smart Ponzi scheme is a new form of economic crime that uses Ethereum smart contract account and cryptocurrency to implement Ponzi scheme. The smart Ponzi scheme has harmed the interests of many investors, but researches on smart Ponzi scheme detection is still very limited. The existing smart Ponzi scheme detection methods have the problems of requiring many human resources in feature engineering and poor model portability. To solve these problems, we propose a data-driven smart Ponzi scheme detection system in this paper. The system uses dynamic graph embedding technology to automatically learn the representation of an account based on multi-source and multi-modal data related to account transactions. Compared with traditional methods, the proposed system requires very limited human-computer interaction. To the best of our knowledge, this is the first work to implement smart Ponzi scheme detection through dynamic graph embedding. Experimental results show that this method is significantly better than the existing smart Ponzi scheme detection methods.
rate research
Read More
Recommender systems attempts to identify and recommend the most preferable item (product-service) to an individual user. These systems predict user interest in items based on related items, users, and the interactions between items and users. We aim to build an auto-routine and color scheme recommender system that leverages a wealth of historical data and machine learning methods. We introduce an unsupervised method to recommend a routine for lighting. Moreover, by analyzing users daily logs, geographical location, temporal and usage information we understand user preference and predict their preferred color for lights. To do so, we cluster users based on their geographical information and usage distribution. We then build and train a predictive model within each cluster and aggregate the results. Results indicate that models based on similar users increases the prediction accuracy, with and without prior knowledge about user preferences.
Edge computing enabled smart greenhouse is a representative application of Internet of Things technology, which can monitor the environmental information in real time and employ the information to contribute to intelligent decision-making. In the process, anomaly detection for wireless sensor data plays an important role. However, traditional anomaly detection algorithms originally designed for anomaly detection in static data have not properly considered the inherent characteristics of data stream produced by wireless sensor such as infiniteness, correlations and concept drift, which may pose a considerable challenge on anomaly detection based on data stream, and lead to low detection accuracy and efficiency. First, data stream usually generates quickly which means that it is infinite and enormous, so any traditional off-line anomaly detection algorithm that attempts to store the whole dataset or to scan the dataset multiple times for anomaly detection will run out of memory space. Second, there exist correlations among different data streams, which traditional algorithms hardly consider. Third, the underlying data generation process or data distribution may change over time. Thus, traditional anomaly detection algorithms with no model update will lose their effects. Considering these issues, a novel method (called DLSHiForest) on basis of Locality-Sensitive Hashing and time window technique in this paper is proposed to solve these problems while achieving accurate and efficient detection. Comprehensive experiments are executed using real-world agricultural greenhouse dataset to demonstrate the feasibility of our approach. Experimental results show that our proposal is practicable in addressing challenges of traditional anomaly detection while ensuring accuracy and efficiency.
Outlier detection and novelty detection are two important topics for anomaly detection. Suppose the majority of a dataset are drawn from a certain distribution, outlier detection and novelty detection both aim to detect data samples that do not fit the distribution. Outliers refer to data samples within this dataset, while novelties refer to new samples. In the meantime, backdoor poisoning attacks for machine learning models are achieved through injecting poisoning samples into the training dataset, which could be regarded as outliers that are intentionally added by attackers. Differential privacy has been proposed to avoid leaking any individuals information, when aggregated analysis is performed on a given dataset. It is typically achieved by adding random noise, either directly to the input dataset, or to intermediate results of the aggregation mechanism. In this paper, we demonstrate that applying differential privacy can improve the utility of outlier detection and novelty detection, with an extension to detect poisoning samples in backdoor attacks. We first present a theoretical analysis on how differential privacy helps with the detection, and then conduct extensive experiments to validate the effectiveness of differential privacy in improving outlier detection, novelty detection, and backdoor attack detection.
Machine-Learning-as-a-Service providers expose machine learning (ML) models through application programming interfaces (APIs) to developers. Recent work has shown that attackers can exploit these APIs to extract good approximations of such ML models, by querying them with samples of their choosing. We propose VarDetect, a stateful monitor that tracks the distribution of queries made by users of such a service, to detect model extraction attacks. Harnessing the latent distributions learned by a modified variational autoencoder, VarDetect robustly separates three types of attacker samples from benign samples, and successfully raises an alarm for each. Further, with VarDetect deployed as an automated defense mechanism, the extracted substitute models are found to exhibit poor performance and transferability, as intended. Finally, we demonstrate that even adaptive attackers with prior knowledge of the deployment of VarDetect, are detected by it.
Many online applications, such as online social networks or knowledge bases, are often attacked by malicious users who commit different types of actions such as vandalism on Wikipedia or fraudulent reviews on eBay. Currently, most of the fraud detection approaches require a training dataset that contains records of both benign and malicious users. However, in practice, there are often no or very few records of malicious users. In this paper, we develop one-class adversarial nets (OCAN) for fraud detection using training data with only benign users. OCAN first uses LSTM-Autoencoder to learn the representations of benign users from their sequences of online activities. It then detects malicious users by training a discriminator with a complementary GAN model that is different from the regular GAN model. Experimental results show that our OCAN outperforms the state-of-the-art one-class classification models and achieves comparable performance with the latest multi-source LSTM model that requires both benign and malicious users in the training phase.
suggested questions
Log in to be able to interact and post comments
comments
Fetching comments
Sign in to be able to follow your search criteria
