A. Gómez RamÃrez, Loui Al Sardy, Francis Gomez Ramirez
Blockchain security is becoming increasingly relevant in today's cyberspace as it extends its influence in many industries. This paper focuses on protecting the lowest level layer in the blockchain, particularly the P2P network that allows the nodes to communicate and share information. The P2P network layer may be vulnerable to several families of attacks, such as Distributed Denial of Service (DDoS), eclipse attacks, or Sybil attacks. This layer is prone to threats inherited from traditional P2P networks, and it must be analyzed and understood by collecting data and extracting insights from the network behavior to reduce those risks. We introduce Tikuna, an open-source tool for monitoring and detecting potential attacks on the Ethereum blockchain P2P network, at an early stage. Tikuna employs an unsupervised Long Short-Term Memory (LSTM) method based on Recurrent Neural Network (RNN) to detect attacks and alert users. Empirical results indicate that the proposed approach significantly improves detection performance, with the ability to detect and classify attacks, including eclipse attacks, Covert Flash attacks, and others that target the Ethereum blockchain P2P network layer, with high accuracy. Our research findings demonstrate that Tikuna is a valuable security tool for assisting operators to efficiently monitor and safeguard the status of Ethereum validators and the wider P2P network
The rapid evolution of the Internet, particularly the emergence of Web3, has transformed the ways people interact and share data. Web3, although still not well defined, is thought to be a return to the decentralization of corporations' power over user data. Despite the obsolescence of the idea of building systems to detect and prevent cyber intrusions, this is still a topic of interest. This paper proposes a novel conceptual approach for implementing decentralized collaborative intrusion detection networks (CIDN) through a proof-of-concept. The study employs an analytical and comparative methodology, examining the synergy between cutting-edge Web3 technologies and information security. The proposed model incorporates blockchain concepts, cyber non-fungible token (cyberNFT) rewards, machine learning algorithms, and publish/subscribe architectures. Finally, the paper discusses the strengths and limitations of the proposed system, offering insights into the potential of decentralized cybersecurity models.
The concept of the Metaverse aims to bring a fully-fledged extended reality environment to provide next generation applications and services. Development of the Metaverse is backed by many technologies, including, 5G, artificial intelligence, edge computing and extended reality. The advent of 6G is envisaged to mark a significant milestone in the development of the Metaverse, facilitating near-zero-latency, a plethora of new services and upgraded real-world infrastructure. This paper establishes the advantages of providing the Metaverse services over 6G along with an overview of the demanded technical requirements. The paper provides an insight to the concepts of the Metaverse and the envisaged technical capabilities of 6G mobile networks. Then, the technical aspects covering 6G for the development of the Metaverse, ranging from validating digital assets, interoperability, and efficient user interaction in the Metaverse to related security and privacy aspects are elaborated. Subsequently, the role of 6G technologies towards enabling the Metaverse, including artificial intelligence, blockchain, open radio access networks, edge computing, cloudification and internet of everything. The paper also presents 6G integration challenges and outlines ongoing projects towards developing the Metaverse technologies to facilitate the Metaverse applications and services.
The scalability problem has been one of the most significant barriers limiting the adoption of blockchains. Blockchain sharding is a promising approach to this problem. However, the sharding mechanism introduces a significant number of cross-shard transactions, which are expensive to process. This paper focuses on the transaction allocation problem to reduce the number of cross-shard transactions for better scalability. In particular, we systematically formulate the transaction allocation problem and convert it to the community detection problem on a graph. A deterministic and fast allocation scheme TxAllo is proposed to dynamically infer the allocation of accounts and their associated transactions. It directly optimizes the system throughput, considering both the number of cross-shard transactions and the workload balance among shards. We evaluate the performance of TxAllo on an Ethereum dataset containing over 91 million transactions. Our evaluation results show that for a blockchain with 60 shards, TxAllo reduces the cross-shard transaction ratio from 98% (by using traditional hash-based allocation) to about 12%. In the meantime, the workload balance is well maintained. Compared with other methods, the execution time of TxAllo is almost negligible. For example, when updating the allocation every hour, the execution of TxAllo only takes 0.5 seconds on average, whereas other concurrent works, such as BrokerChain (INFOCOM'22) leveraging the classic METIS method, require 422 seconds.
Blockchain has empowered computer systems to be more secure using a distributed network. However, the current blockchain design suffers from fairness issues in transaction ordering. Miners are able to reorder transactions to generate profits, the so-called miner extractable value (MEV). Existing research recognizes MEV as a severe security issue and proposes potential solutions, including prominent Flashbots. However, previous studies have mostly analyzed blockchain data, which might not capture the impacts of MEV in a much broader AI society. Thus, in this research, we applied natural language processing (NLP) methods to comprehensively analyze topics in tweets on MEV. We collected more than 20000 tweets with #MEV and #Flashbots hashtags and analyzed their topics. Our results show that the tweets discussed profound topics of ethical concern, including security, equity, emotional sentiments, and the desire for solutions to MEV. We also identify the co-movements of MEV activities on blockchain and social media platforms. Our study contributes to the literature at the interface of blockchain security, MEV solutions, and AI ethics.
With the drive to create a decentralized digital economy, Web 3.0 has become a cornerstone of digital transformation, developed on the basis of computing-force networking, distributed data storage, and blockchain. With the rapid realization of quantum devices, Web 3.0 is being developed in parallel with the deployment of quantum cloud computing and quantum Internet. In this regard, quantum computing first disrupts the original cryptographic systems that protect data security while reshaping modern cryptography with the advantages of quantum computing and communication. Therefore, in this paper, we introduce a quantum blockchain-driven Web 3.0 framework that provides information-theoretic security for decentralized data transferring and payment transactions. First, we present the framework of quantum blockchain-driven Web 3.0 with future-proof security during the transmission of data and transaction information. Next, we discuss the potential applications and challenges of implementing quantum blockchain in Web 3.0. Finally, we describe a use case for quantum non-fungible tokens (NFTs) and propose a quantum deep learning-based optimal auction for NFT trading to maximize the achievable revenue for sufficient liquidity in Web 3.0. In this way, the proposed framework can achieve proven security and sustainability for the next-generation decentralized digital society.
Bitcoin is one of the decentralized cryptocurrencies powered by a peer-to-peer blockchain network. Parties who trade in the bitcoin network are not required to disclose any personal information. Such property of anonymity, however, precipitates potential malicious transactions to a certain extent. Indeed, various illegal activities such as money laundering, dark network trading, and gambling in the bitcoin network are nothing new now. While a proliferation of work has been developed to identify malicious bitcoin transactions, the behavior analysis and classification of bitcoin addresses are largely overlooked by existing tools. In this paper, we propose BAClassifier, a tool that can automatically classify bitcoin addresses based on their behaviors. Technically, we come up with the following three key designs. First, we consider casting the transactions of the bitcoin address into an address graph structure, of which we introduce a graph node compression technique and a graph structure augmentation method to characterize a unified graph representation. Furthermore, we leverage a graph feature network to learn the graph representations of each address and generate the graph embeddings. Finally, we aggregate all graph embeddings of an address into the address-level representation, and engage in a classification model to give the address behavior classification. As a side contribution, we construct and release a large-scale annotated dataset that consists of over 2 million real-world bitcoin addresses and concerns 4 types of address behaviors. Experimental results demonstrate that our proposed framework outperforms state-of-the-art bitcoin address classifiers and existing classification models, where the precision and F1-score are 96% and 95%, respectively. Our implementation and dataset are released, hoping to inspire others.
Song Li, Jian Zhou, Chong Mo, LI, Jin · 6 authors
Graph convolutional networks (GCNs) is a class of artificial neural networks for processing data that can be represented as graphs. Since financial transactions can naturally be constructed as graphs, GCNs are widely applied in the financial industry, especially for financial fraud detection. In this paper, we focus on fraud detection on cryptocurrency truct networks. In the literature, most works focus on static networks. Whereas in this study, we consider the evolving nature of cryptocurrency networks, and use local structural as well as the balance theory to guide the training process. More specifically, we compute motif matrices to capture the local topological information, then use them in the GCN aggregation process. The generated embedding at each snapshot is a weighted average of embeddings within a time window, where the weights are learnable parameters. Since the trust networks is signed on each edge, balance theory is used to guide the training process. Experimental results on bitcoin-alpha and bitcoin-otc datasets show that the proposed model outperforms those in the literature.
Intelligent human inputs are required both in the training and operation of AI systems, and within the governance of blockchain systems and decentralized autonomous organizations (DAOs). This paper presents a formal definition of Human Intelligence Primitives (HIPs), and describes the design and implementation of an Ethereum protocol for their on-chain collection, modeling, and integration in machine learning workflows.
Blockchains with smart contracts are distributed ledger systems that achieve block-state consistency among distributed nodes by only allowing deterministic operations of smart contracts. However, the power of smart contracts is enabled by interacting with stochastic off-chain data, which in turn opens the possibility to undermine the block-state consistency. To address this issue, an oracle smart contract is used to provide a single consistent source of external data; but, simultaneously, this introduces a single point of failure, which is called the oracle problem. To address the oracle problem, we propose an adaptive conformal consensus (ACon$^2$) algorithm that derives a consensus set of data from multiple oracle contracts via the recent advance in online uncertainty quantification learning. Interesting, the consensus set provides a desired correctness guarantee under distribution shift and Byzantine adversaries. We demonstrate the efficacy of the proposed algorithm on two price datasets and an Ethereum case study. In particular, the Solidity implementation of the proposed algorithm shows the potential practicality of the proposed algorithm, implying that online machine learning algorithms are applicable to address security issues in blockchains.
The problem of identifying anomalies in dynamic networks is a fundamental task with a wide range of applications. However, it raises critical challenges due to the complex nature of anomalies, lack of ground truth knowledge, and complex and dynamic interactions in the network. Most existing approaches usually study networks with a single type of connection between vertices, while in many applications interactions between objects vary, yielding multiplex networks. We propose ANOMULY, a general, unsupervised edge anomaly detection framework for multiplex dynamic networks. In each relation type, ANOMULY sees node embeddings at different GNN layers as hierarchical node states and employs a GRU cell to capture temporal properties of the network and update node embeddings over time. We then add an attention mechanism that incorporates information across different types of relations. Our case study on brain networks shows how this approach could be employed as a new tool to understand abnormal brain activity that might reveal a brain disease or disorder. Extensive experiments on nine real-world datasets demonstrate that ANOMULY achieves state-of-the-art performance.
Alain Hennebelle, Leila Ismail, Huned Materwala, Juma Al Kaabi · 6 authors
Diabetes Mellitus, one of the leading causes of death worldwide, has no cure to date and can lead to severe health complications, such as retinopathy, limb amputation, cardiovascular diseases, and neuronal disease, if left untreated. Consequently, it becomes crucial to take precautionary measures to avoid/predict the occurrence of diabetes. Machine learning approaches have been proposed and evaluated in the literature for diabetes prediction. This paper proposes an IoT-edge-Artificial Intelligence (AI)-blockchain system for diabetes prediction based on risk factors. The proposed system is underpinned by the blockchain to obtain a cohesive view of the risk factors data from patients across different hospitals and to ensure security and privacy of the user's data. Furthermore, we provide a comparative analysis of different medical sensors, devices, and methods to measure and collect the risk factors values in the system. Numerical experiments and comparative analysis were carried out between our proposed system, using the most accurate random forest (RF) model, and the two most used state-of-the-art machine learning approaches, Logistic Regression (LR) and Support Vector Machine (SVM), using three real-life diabetes datasets. The results show that the proposed system using RF predicts diabetes with 4.57% more accuracy on average compared to LR and SVM, with 2.87 times more execution time. Data balancing without feature selection does not show significant improvement. The performance is improved by 1.14% and 0.02% after feature selection for PIMA Indian and Sylhet datasets respectively, while it reduces by 0.89% for MIMIC III.
Federated learning (FL) is a promising way to allow multiple data owners (clients) to collaboratively train machine learning models without compromising data privacy. Yet, existing FL solutions usually rely on a centralized aggregator for model weight aggregation, while assuming clients are honest. Even if data privacy can still be preserved, the problem of single-point failure and data poisoning attack from malicious clients remains unresolved. To tackle this challenge, we propose to use distributed ledger technology (DLT) to achieve FLock, a secure and reliable decentralized Federated Learning system built on blockchain. To guarantee model quality, we design a novel peer-to-peer (P2P) review and reward/slash mechanism to detect and deter malicious clients, powered by on-chain smart contracts. The reward/slash mechanism, in addition, serves as incentives for participants to honestly upload and review model parameters in the FLock system. FLock thus improves the performance and the robustness of FL systems in a fully P2P manner.
Veronika Stephanie, Ibrahim Khalil, Mohammed Atiquzzaman, Xun Yi
The advancement of internet and communication technologies has led to the era of Industry 4.0. This shift is followed by healthcare industries creating the term Healthcare 4.0. In Healthcare 4.0, the use of Internet of Things-enabled medical imaging devices for early disease detection has enabled medical practitioners to increase healthcare institutions' quality of service. However, Healthcare 4.0 is still lagging in artificial intelligence and big data compared to other Industry 4.0 due to data privacy concerns. In addition, institutions' diverse storage and computing capabilities restrict institutions from incorporating the same training model structure. This article presents a secure multiparty computation-based ensemble federated learning with blockchain that enables heterogeneous models to collaboratively learn from healthcare institutions' data without violating users' privacy. Blockchain properties also allow the party to enjoy data integrity without trust in a centralized server while also providing each healthcare institution with auditability and version control capability.
Recent developments in machine learning have shown that successful models do not rely only on huge amounts of data but the right kind of data. We show in this paper how this data-centric approach can be facilitated in a decentralized manner to enable efficient data collection for algorithms. Face detectors are a class of models that suffer heavily from bias issues as they have to work on a large variety of different data. We also propose a face detection and anonymization approach using a hybrid MultiTask Cascaded CNN with FaceNet Embeddings to benchmark multiple datasets to describe and evaluate the bias in the models towards different ethnicities, gender, and age groups along with ways to enrich fairness in a decentralized system of data labeling, correction, and verification by users to create a robust pipeline for model retraining.
Blockchains have become the catalyst for a growing movement to create a more decentralized Internet. A fundamental operation of applications in a decentralized Internet is data storage and retrieval. As today's blockchains are limited in their storage functionalities, in recent years a number of peer-to-peer data storage networks have emerged based on the Kademlia distributed hash table protocol. However, existing Kademlia implementations are not efficient enough to support fast data storage and retrieval operations necessary for (decentralized) Web applications. In this paper, we present Kadabra, a decentralized protocol for computing the routing table entries in Kademlia to accelerate lookups. Kadabra is motivated by the multi-armed bandit problem, and can automatically adapt to heterogeneity and dynamism in the network. Experimental results show Kadabra achieving between 15-50% lower lookup latencies compared to state-of-the-art baselines.
The goal of cryptocurrencies is decentralization. In principle, all currencies have equal status. Unlike traditional stock markets, there is no default currency of denomination (fiat), thus the trading pairs can be set freely. However, it is impractical to set up a trading market between every two currencies. In order to control management costs and ensure sufficient liquidity, we must give priority to covering those large-volume trading pairs and ensure that all coins are reachable. We note that this is an optimization problem. Its particularity lies in: 1) the trading volume between most (>99.5%) possible trading pairs cannot be directly observed. 2) It satisfies the connectivity constraint, that is, all currencies are guaranteed to be tradable. To solve this problem, we use a two-stage process: 1) Fill in missing values based on a regularized, truncated eigenvalue decomposition, where the regularization term is used to control what extent missing values should be limited to zero. 2) Search for the optimal trading pairs, based on a branch and bound process, with heuristic search and pruning strategies. The experimental results show that: 1) If the number of denominated coins is not limited, we will get a more decentralized trading pair settings, which advocates the establishment of trading pairs directly between large currency pairs. 2) There is a certain room for optimization in all exchanges. The setting of inappropriate trading pairs is mainly caused by subjectively setting small coins to quote, or failing to track emerging big coins in time. 3) Too few trading pairs will lead to low coverage; too many trading pairs will need to be adjusted with markets frequently. Exchanges should consider striking an appropriate balance between them.
Existing works on valuing digital assets on the Internet typically focus on a single asset class. To promote the development of automated valuation techniques, preferably those that are generally applicable to multiple asset classes, we construct DASH, the first Digital Asset Sales History dataset that features multiple digital asset classes spanning from classical to blockchain-based ones. Consisting of 280K transactions of domain names (DASH_DN), email addresses (DASH_EA), and non-fungible token (NFT)-based identifiers (DASH_NFT), such as Ethereum Name Service names, DASH advances the field in several aspects: the subsets DASH_DN, DASH_EA, and DASH_NFT are the largest freely accessible domain name transaction dataset, the only publicly available email address transaction dataset, and the first NFT transaction dataset that focuses on identifiers, respectively. We build strong conventional feature-based models as the baselines for DASH. We next explore deep learning models based on fine-tuning pre-trained language models, which have not yet been explored for digital asset valuation in the previous literature. We find that the vanilla fine-tuned model already performs reasonably well, outperforming all but the best-performing baselines. We further propose improvements to make the model more aware of the time sensitivity of transactions and the popularity of assets. Experimental results show that our improved model consistently outperforms all the other models across all asset classes on DASH.
A knowledge market can be described as a type of market where there is a consistent supply of data to satisfy the demand for information and is responsible for the mapping of potential problem solvers with the entities which need these solutions. It is possible to define them as value-exchange systems in which the dynamic features of the creation and exchange of intellectual assets serve as the fundamental drivers of the frequency, nature, and outcomes of interactions among various stakeholders. Furthermore, the provision of financial backing for research is an essential component in the process of developing a knowledge market that is capable of enduring over time, and it is also an essential driver of the progression of scientific investigation. This paper underlines flaws associated with the conventional knowledge-based market, including but not limited to excessive financing concentration, ineffective information exchange, a lack of security, mapping of entities, etc. The authors present a decentralized framework for the knowledge marketplace incorporating technologies such as blockchain, active inference, zero-knowledge proof, etc. The proposed decentralized framework provides not only an efficient mapping mechanism to map entities in the marketplace but also a more secure and controlled way to share knowledge and services among various stakeholders.
The advances in Artificial Intelligence (AI) have led to technological advancements in a plethora of domains. Healthcare, education, and smart city services are now enriched with AI capabilities. These technological advancements would not have been realized without the assistance of fast, secure, and fault-tolerant communication media. Traditional processing, communication and storage technologies cannot maintain high levels of scalability and user experience for immersive services. The metaverse is an immersive three-dimensional (3D) virtual world that integrates fantasy and reality into a virtual environment using advanced virtual reality (VR) and augmented reality (AR) devices. Such an environment is still being developed and requires extensive research in order for it to be realized to its highest attainable levels. In this article, we discuss some of the key issues required in order to attain realization of metaverse services. We propose a framework that integrates digital twin (DT) with other advanced technologies such as the sixth generation (6G) communication network, blockchain, and AI, to maintain continuous end-to-end metaverse services. This article also outlines requirements for an integrated, DT-enabled metaverse framework and provides a look ahead into the evolving topic.
Federated Learning (FL) is a machine learning technique that addresses the privacy challenges in terms of access rights of local datasets by enabling the training of a model across nodes holding their data samples locally. To achieve decentralized federated learning, blockchain-based FL was proposed as a distributed FL architecture. In decentralized FL, the chief is eliminated from the learning process as workers collaborate between each other to train the global model. Decentralized FL applications need to account for the additional delay incurred by blockchain-based FL deployments. Particularly in this setting, to detect targeted/untargeted poisoning attacks, we investigate the end-to-end learning completion latency of a realistic decentralized FL process protected against poisoning attacks. We propose a technique which consists in decoupling the monitoring phase from the detection phase in defenses against poisoning attacks in a decentralized federated learning deployment that aim at monitoring the behavior of the workers. We demonstrate that our proposed blockchain-based monitoring improved network scalability, robustness and time efficiency. The parallelization of operations results in minimized latency over the end-to-end communication, computation, and consensus delays incurred during the FL and blockchain operations.
With the advances of the Internet of Things (IoT) and 5G/6G wireless communications, the paradigms of mobile computing have developed dramatically in recent years, from centralized mobile cloud computing to distributed fog computing and mobile edge computing (MEC). MEC pushes compute-intensive assignments to the edge of the network and brings resources as close to the endpoints as possible, addressing the shortcomings of mobile devices with regard to storage space, resource optimisation, computational performance and efficiency. Compared to cloud computing, as the distributed and closer infrastructure, the convergence of MEC with other emerging technologies, including the Metaverse, 6G wireless communications, artificial intelligence (AI), and blockchain, also solves the problems of network resource allocation, more network load as well as latency requirements. Accordingly, this paper investigates the computational paradigms used to meet the stringent requirements of modern applications. The application scenarios of MEC in mobile augmented reality (MAR) are provided. Furthermore, this survey presents the motivation of MEC-based Metaverse and introduces the applications of MEC to the Metaverse. Particular emphasis is given on a set of technical fusions mentioned above, e.g., 6G with MEC paradigm, MEC strengthened by blockchain, etc.
The study proposes a quote-driven predictive automated market maker (AMM) platform with on-chain custody and settlement functions, alongside off-chain predictive reinforcement learning capabilities to improve liquidity provision of real-world AMMs. The proposed AMM architecture is an augmentation to the Uniswap V3, a cryptocurrency AMM protocol, by utilizing a novel market equilibrium pricing for reduced divergence and slippage loss. Further, the proposed architecture involves a predictive AMM capability, utilizing a deep hybrid Long Short-Term Memory (LSTM) and Q-learning reinforcement learning framework that looks to improve market efficiency through better forecasts of liquidity concentration ranges, so liquidity starts moving to expected concentration ranges, prior to asset price movement, so that liquidity utilization is improved. The augmented protocol framework is expected have practical real-world implications, by (i) reducing divergence loss for liquidity providers, (ii) reducing slippage for crypto-asset traders, while (iii) improving capital efficiency for liquidity provision for the AMM protocol. To our best knowledge, there are no known protocol or literature that are proposing similar deep learning-augmented AMM that achieves similar capital efficiency and loss minimization objectives for practical real-world applications.
Bitcoin has been subject to illicit activities more often than probably any other financial assets, due to the pseudo-anonymous nature of its transacting entities. An ideal detection model is expected to achieve all the three properties of (I) early detection, (II) good interpretability, and (III) versatility for various illicit activities. However, existing solutions cannot meet all these requirements, as most of them heavily rely on deep learning without satisfying interpretability and are only available for retrospective analysis of a specific illicit type. First, we present asset transfer paths, which aim to describe addresses' early characteristics. Next, with a decision tree based strategy for feature selection and segmentation, we split the entire observation period into different segments and encode each as a segment vector. After clustering all these segment vectors, we get the global status vectors, essentially the basic unit to describe the whole intention. Finally, a hierarchical self-attention predictor predicts the label for the given address in real time. A survival module tells the predictor when to stop and proposes the status sequence, namely intention. % With the type-dependent selection strategy and global status vectors, our model can be applied to detect various illicit activities with strong interpretability. The well-designed predictor and particular loss functions strengthen the model's prediction speed and interpretability one step further. Extensive experiments on three real-world datasets show that our proposed algorithm outperforms state-of-the-art methods. Besides, additional case studies justify our model can not only explain existing illicit patterns but can also find new suspicious characters.