Large Language Models for Blockchain Security and Analytics: A Survey

Abstract

<div> Large Language Models (LLMs) are transforming 1 blockchain security and analytics, yet a system-2 atic evaluation of their capabilities remains limited. 3 This survey provides a comprehensive, AI-centric 4 assessment of LLM-based methods across over 70 5 recent studies spanning 11 application domains, 6 such as security auditing, transaction fraud de-7 tection, and cryptocurrency portfolio management. 8 Our unified taxonomy standardizes task formula-9 tions and evaluation practices to enable a com-10 parison of six LLM roles across domains. For 11 each domain, we review input representations tai-12 lored to blockchain data; LLM architectures, learn-13 ing and inference paradigms, e.g., fine-tuning, 14 retrieval-augmented generation, and agentic strate-15 gies. Our review analyzes the strengths, limita-16 tions, and emerging patterns of LLM roles observed 17 in current systems. Finally, we provide practi-18 cal guidance for selecting LLMs for specific roles 19 and outline promising research directions. The on-20 line resources of this survey are available on https: 21 //llmblockchain.github.io/LLMBlockchain/. 22 1 Introduction 23 Large Language Models are increasingly incorporated into 24 blockchain systems for both security and financial analyt-25 ics, including smart contract auditing, transaction monitoring, 26 fraud detection, market analysis, and decentralized finance 27 </div>