Blockchain Papers

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14 papersLast indexed Aug 31, 2026
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Mar 27, 2026·Zenodo (CERN European Organization for Nuclear Research)
0 cites
Crypto Authority Building

David Wood

This working paper examines a structural shift in search behaviour affecting crypto and Web3 brands: the divergence between AI-summarised retrieval (zero-click) and deep-intent click-through traffic. Drawing on published zero-click search data and observed AI citation patterns, it identifies why high-volume content strategies are failing in AI-mediated search environments and outlines three asset classes - statistics hubs, original industry research, and high-utility tools - that generate the editorial backlink profiles AI models use to select citation sources. The paper defines the concept of "authority infrastructure" as a capital investment in linkable assets with compounding residual value, contrasting this with recurring spend on keyword-optimised content with no durable equity. Intended for crypto protocol marketing teams, Web3 founders, and DeFi growth leads evaluating content strategy for AI search visibility. Published by David Wood, CryptoContent.dev.

Open access
2 source records
Authorship Attribution and Profiling
Ethics and Social Impacts of AI
Cybercrime and Law Enforcement Studies
Original source
Feb 26, 2026·arXiv (Cornell University)
0 cites
Privacy-Preserving Proof of Human Authorship via Zero-Knowledge Process Attestation

David Condrey

Process attestation verifies human authorship by collecting behavioral biometric evidence, including keystroke dynamics, typing patterns, and editing behavior, during the creative process. However, the very data needed to prove authenticity can reveal intimate details about an author's cognitive state, health conditions, and identity, constituting sensitive biometric data under GDPR Article 9. We resolve this privacy-attestation paradox using zero-knowledge proofs. We present ZK-PoP, a construction that allows a verifier to confirm that (a) sequential work function chains were computed correctly, (b) behavioral feature vectors fall within human population distributions, and (c) content evolution is consistent with incremental human editing, all without learning the underlying behavioral data, exact timing, or intermediate content. Our construction uses Groth16 proofs over arithmetic circuits with Pedersen commitments and Bulletproof range proofs. We prove that ZK-PoP is computationally zero-knowledge, computationally sound, and achieves unlinkability across sessions. Evaluation shows proof generation in under 30 seconds for a 1-hour writing session, with 192-byte proofs verifiable in 8.2 ms, while incurring less than 5% accuracy loss in simulation at practical privacy levels (epsilon >= 1.0) compared to non-private baselines.

Open access
3 source records
cs.CR
cs.CY
cs.IT
Original source
Feb 22, 2026·Open MIND
0 cites
The Identity Paper - Pseudonymous Accountability: Sybil Resistance via Zero-Knowledge Heuristics

Ali Sadhik Shaik

The "Identity Trilemma" posits that a decentralized network can enforce only two of the following three properties: Privacy (Anonymity), Accountability (Sybil Resistance), and Permissionlessness (No Central Gatekeeper). Traditional Web2 platforms resolve this by sacrificing Privacy (enforcing Real-Name Policies), while early Web3 platforms sacrificed Accountability, resulting in "Sybil Swarms" where single actors control thousands of wallets. This paper introduces the Klyrox solution to the trilemma: Pseudonymous Accountability. By utilizing Zero-Knowledge Proofs (ZKPs) and non-linear Time-Energy Cost Functions, the Klyrox Protocol enables users to mathematically prove they are unique, high-integrity actors without ever revealing their physical identity, biometric data, or government credentials. We define a new standard for "Proof of Personhood" based not on biology, but on consistent historical behavior recorded in a Soulbound Token (ERC-721M). Author's Note: This paper is a foundational pillar of the Klyrox Protocol architecture, expanding upon the core framework published in The Klyrox Protocol: A Decentralized Framework for Optimistic Content Verification and Epistemic Reputation (available at: https://doi.org/10.5281/zenodo.18729968). It outlines the specific mechanics underpinning the concept of "Epistemic Capital," as explored in the complete five-volume series, The Algorithmic Monographs (The Algorithmic Invisible Hand, The Republic of Code, The Market for Truth, The Heavy Metal Intelligence, and The Synthetic C-Suite).

Open access
2 source records
Blockchain Technology Applications and Security
Cryptography and Data Security
Authorship Attribution and Profiling
Original source
Jan 1, 2026·DOAJ (DOAJ: Directory of Open Access Journals)
0 cites
A Method for Domain Detection and Web Page Analysis Targeting Web3 Phishing Websites

LIU Ronglong, LI Ziwei, WAN Yue, WU Jiajing, JIANG Zigui

As the paradigm of ″decentralized next-generation Internet,″ Web3, relying on blockchain technology, has become an emerging field with great potential in the digital intelligence service ecosystem. However, Web3 phishing websites pose a serious threat to ecological health. Phishers carefully design domain names as the primary bait, inducing users to visit and engage in high-risk operations to steal digital assets. Currently, the antiphishing works of Web3 primarily focus on phishing account detection, phishing transaction detection, and phishing gang mining, whereas the existing phishing website domain name detection primarily targets traditional phishing websites, which have limitations such as insufficient adaptability and a lack of systematic analysis. To this end, a detection method called WPWHunter is proposed for Web3 phishing website domain names, which conducts multidimensional analysis on the detected real Web3 phishing websites and explores the potential application of Large Language Model (LLM) in web page analysis. The WPWHunter algorithm detects three features in Web3 phishing website domain names: inducing words, visual deception, and item name imitation. The experimental results show that WPWHunter can effectively detect suspicious Web3 phishing domains with a G-means index of 0.769 on a test set, which is 0.048 higher than that of the best-performing baseline method. Additionally, as a supplementary exploratory experiment, three universal LLM are used to analyze the content of Web3 phishing websites that WPWHunter failed to detect and the logic used by LLM to determine Web3 phishing websites is summarized.

Open access
Spam and Phishing Detection
Authorship Attribution and Profiling
Misinformation and Its Impacts
Original source
Oct 22, 2025·Information
1 cites
Unveiling Dark Web Identity Patterns: A Network-Based Analysis of Identification Types and Communication Channels in Illicit Activities

Luis de‐Marcos, Adrián Domínguez‐Díaz, Javier Junquera-Sánchez, Carlos Cilleruelo · 5 authors

The Dark Web, a hidden segment of the internet, has become a hub for illicit activities, facilitated by various forms of digital identification (IDs) such as email addresses, Telegram accounts, and cryptocurrency wallets. This study conducts a comprehensive analysis of the Dark Web’s identification and communication patterns, focusing on the roles of different ID types and their associated activities. Using a dataset of Dark Web documents, we construct and analyze a bipartite network to model the relationships between IDs and web documents, employing graph–theoretical metrics such as degree centrality, closeness centrality, betweenness centrality, and k-core decomposition, while analyzing subnetworks formed by ID type. Our findings reveal that Telegram forms the backbone of the network, serving as the primary communication tool for hacking-related activities, particularly within Russian-speaking communities. In contrast, email plays a more decentralized role, facilitating finance–crypto and other activities but with a high level of fragmentation and English as the predominant language. XMR (Monero) wallets emerge as a key component in financial transactions, forming a cohesive subnetwork focused on cryptocurrency-related activities. The analysis also highlights the modular and hierarchical nature of the Dark Web, with distinct clusters for hacking, finance–crypto, and drugs–narcotics, often operating independently but with some cross-topic interactions. This study provides a foundation for understanding the Dark Web’s structure and dynamics, offering insights that can inform strategies for monitoring and mitigating its risks.

Open access
Cybercrime and Law Enforcement Studies
Spam and Phishing Detection
Authorship Attribution and Profiling
Original source
Oct 21, 2025·arXiv
0 cites
DeepTx: Real-Time Transaction Risk Analysis via Multi-Modal Features and LLM Reasoning

Yi Li, Xinlei Li, Yong Li

Phishing attacks in Web3 ecosystems are increasingly sophisticated, exploiting deceptive contract logic, malicious frontend scripts, and token approval patterns. We present DeepTx, a real-time transaction analysis system that detects such threats before user confirmation. DeepTx simulates pending transactions, extracts behavior, context, and UI features, and uses multiple large language models (LLMs) to reason about transaction intent. A consensus mechanism with self-reflection ensures robust and explainable decisions. Evaluated on our phishing dataset, DeepTx achieves high precision and recall (demo video: https://youtu.be/4OfK9KCEXUM).

Open access
2 source records
Spam and Phishing Detection
Authorship Attribution and Profiling
Cybercrime and Law Enforcement Studies
Original source
Aug 3, 2025·arXiv (Cornell University)
0 cites
A Decentralized Framework for Ethical Authorship Validation in Academic Publishing: Leveraging Self-Sovereign Identity and Blockchain Technology

Kamal Al-Sabahi, Yousuf Khamis Al Mabsali

Academic publishing, integral to knowledge dissemination and scientific advancement, increasingly faces threats from unethical practices such as unconsented authorship, gift authorship, author ambiguity, and undisclosed conflicts of interest. While existing infrastructures like ORCID effectively disambiguate researcher identities, they fall short in enforcing explicit authorship consent, accurately verifying contributor roles, and robustly detecting conflicts of interest during peer review. To address these shortcomings, this paper introduces a decentralized framework leveraging Self-Sovereign Identity (SSI) and blockchain technology. The proposed model uses Decentralized Identifiers (DIDs) and Verifiable Credentials (VCs) to securely verify author identities and contributions, reducing ambiguity and ensuring accurate attribution. A blockchain-based trust registry records authorship consent and peer-review activity immutably. Privacy-preserving cryptographic techniques, especially Zero-Knowledge Proofs (ZKPs), support conflict-of-interest detection without revealing sensitive data. Verified authorship metadata and consent records are embedded in publications, increasing transparency. A stakeholder survey of researchers, editors, and reviewers suggests the framework improves ethical compliance and confidence in scholarly communication. This work represents a step toward a more transparent, accountable, and trustworthy academic publishing ecosystem.

Open access
2 source records
cs.CR
cs.CL
Authorship Attribution and Profiling
Original source
Jan 1, 2025·OSF Preprints (OSF Preprints)
0 cites
SHA-256 Preimage Finder Spanish (For Bitcoin)

Katayama, Kaoru Aguilera

No abstract is available for this record.

Open access
Natural Language Processing Techniques
Mathematics, Computing, and Information Processing
Authorship Attribution and Profiling
Original source
Jan 1, 2025·IEEE Access
4 cites
Accelerating Multilingual Cryptocurrency Forensics: An NLP-Driven Approach for Efficient Mnemonic Identification

Hsin-Hsiung Kao

The increasing use of cryptocurrencies in criminal activities presents significant challenges to society and the judicial system, particularly in tracking and seizing illicit digital assets. Among all relevant digital evidence, mnemonic phrases, which are critical for accessing cryptocurrency wallets, are crucial digital evidence for confiscating criminal proceeds and conducting investigations. However, traditional digital forensics tools, such as the Mnemonic Library Matching Method, lack flexibility and efficiency when handling cryptocurrency-related data. This study introduces an innovative Natural Language Processing (NLP) and deep learning approach for rapid mnemonic identification across 11 languages, including English, Spanish, and Japanese. We trained and compared four NLP deep learning models: RNN, LSTM, BiLSTM, and TextCNN, on a large-scale, real-world dataset. Our analysis reveals that the Text Convolutional Neural Network (TextCNN) model exhibits superior performance, achieving a 99.9993% accuracy rate, nearly matching the 100% accuracy of the Mnemonic Library Matching Method. Crucially, our TextCNN-driven approach processes data 40.47 times faster than the traditional method, significantly enhancing efficiency in time-sensitive forensic environments. This NLP-driven method not only maintains high accuracy while dramatically reducing processing time but also offers greater adaptability for diverse forensic needs compared to traditional techniques. By enabling more effective tracking and seizure of criminal assets, this approach aims to address the broader societal and judicial challenges posed by cryptocurrency-related criminal activities. Our research showcases the potential of NLP and deep learning in digital forensics, providing law enforcement with advanced tools for investigating cryptocurrency-related crimes and curbing the misuse of cryptocurrencies in illicit activities.

Open access
Natural Language Processing Techniques
Authorship Attribution and Profiling
Original source
May 25, 2024·Language Resources and Evaluation
2 cites
A sentiment corpus for the cryptocurrency financial domain: the CryptoLin corpus

Manoel Fernando Alonso Gadi, Miguel‐Ángel Sicilia

Abstract The objective of this paper is to describe Cryptocurrency Linguo (CryptoLin), a novel corpus containing 2683 cryptocurrency-related news articles covering more than a three-year period. CryptoLin was human-annotated with discrete values representing negative, neutral, and positive news respectively. Eighty-three people participated in the annotation process; each news title was randomly assigned and blindly annotated by three human annotators, one in each different cohort, followed by a consensus mechanism using simple voting. The selection of the annotators was intentionally made using three cohorts with students from a very diverse set of nationalities and educational backgrounds to minimize bias as much as possible. In case one of the annotators was in total disagreement with the other two (e.g., one negative vs two positive or one positive vs two negative), we considered this minority report and defaulted the labeling to neutral. Fleiss’s Kappa, Krippendorff’s Alpha, and Gwet’s AC1 inter-rater reliability coefficients demonstrate CryptoLin’s acceptable quality of inter-annotator agreement. The dataset also includes a text span with the three manual label annotations for further auditing of the annotation mechanism. To further assess the quality of the labeling and the usefulness of CryptoLin dataset, it incorporates four pretrained Sentiment Analysis models: Vader, Textblob, Flair, and FinBERT. Vader and FinBERT demonstrate reasonable performance in the CryptoLin dataset, indicating that the data was not annotated randomly and is therefore useful for further research1. FinBERT (negative) presents the best performance, indicating an advantage of being trained with financial news. Both the CryptoLin dataset and the Jupyter Notebook with the analysis, for reproducibility, are available at the project’s Github. Overall, CryptoLin aims to complement the current knowledge by providing a novel and publicly available Gadi and Ángel Sicilia (Cryptolin dataset and python jupyter notebooks reproducibility codes, 2022) cryptocurrency sentiment corpus and fostering research on the topic of cryptocurrency sentiment analysis and potential applications in behavioral science. This can be useful for businesses and policymakers who want to understand how cryptocurrencies are being used and how they might be regulated. Finally, the rules for selecting and assigning annotators make CryptoLin unique and interesting for new research in annotator selection, assignment, and biases.

Open access
Stock Market Forecasting Methods
Authorship Attribution and Profiling
Complex Systems and Time Series Analysis
Original source
Dec 16, 2023·International Journal of Instruction
0 cites
An Exploratory Corpus-Based Linguistic Analysis of ‘Bitcoin’ in Online Articles

Zsuzsanna Zsubrinszky

This study explores the unique linguistic characteristics of bitcoin, which has significantly changed the financial world over the past few years. As the concept of bitcoin, cryptocurrency and the digital network behind them are not dealt with in LSP (Language for Specific Purposes) coursebooks yet, this small-scale research is intended to fill this niche. In order to see what terminology has to be acquired to be able to understand the basic issues about bitcoin, online sources dealing with this innovative technology and its regulatory systems have been used. The selected online texts are analysed by TextStat software, which is capable of making word counts and collocation frequency. The results show us the most common collocations with bitcoin, and blockchain processing within context, as well as the most frequently used words (e.g., cryptocurrency or exchange), which definitely need to be learned by students majoring in Business English. My aim with this research is that LSP teachers get a comprehensive picture of what terminology to teach to their student when dealing with the topic of cryptocurrencies. In addition, bitcoin-related vocabulary can be integrated into other subjects, such as economics, finance or technology, allowing students to explore the connections between different fields of knowledge. Keywords: Bitcoin, cryptocurrency, blockchain, collocation, online

Open access
Digital Communication and Language
Authorship Attribution and Profiling
Sentiment Analysis and Opinion Mining
Original source
Sep 23, 2019·UWSpace (University of Waterloo)
4 cites
Source Code Stylometry and Authorship Attribution for Open Source

Daniel Watson

Public software repositories such as GitHub make transparent the development history of an open source software system. Source code commits, discussions about new features and bugs, and code reviews are stored and carefully attributed to the appropriate developers. However, sometimes governments may seek to analyze these repositories, to identify citizens who contribute to projects they disapprove of, such as those involving cryptography or social media. While developers who seek anonymity may contribute under assumed identities, their body of public work may be characteristic enough to betray who they really are. The ability to contribute anonymously to public bodies of knowledge is extremely important to the future of technological and intellectual freedoms. Just as in security hacking, the only way to protect vulnerable individuals is by demonstrating the means and strength of available attacks so that those concerned may know of the need and develop the means to protect themselves.
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\nIn this work, we present a method to de-anonymize source code contributors based on the authors' intrinsic programming style. First, we present a partial replication study wherein we attempt to de-anonymize a large number of entries into the Google Code Jam competition. We base our approach on Caliskan-Islam et al. 2015, but with modifications to the feature set and modelling strategy for scalability and feature-selection robustness. We did not achieve 0.98 F1 achieved in this prior work, but managed a still reasonable 0.71 F1 under identical experimental conditions, and a 0.88 F1 given more data from the same set.
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\nSecond, we present an exploratory study focused on de-anonymizing programmers who have contributed to a repository, using other commits from the same repository as training data. We train random-forest classifiers using programmer data collected from 37 medium to large open-source repositories. Given a choice between active developers in a project, we were able to correctly determine authorship of a given function about 75% of the time, without the use of identifying meta-data or comments. We were also able to correctly validate a contributor as the author of a questioned function with 80\\% recall and 65\\% precision. This exploratory study provides empirical support for our approach.
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\nFinally, we present the results of a similar, but more difficult study wherein we attempt de-anonymize a repository in the same manner, but without using the target repository as training data. To do this, we gather as much training data as possible from the repository's contributors through the Github API. We evaluate our technique over 3 repositories: Bitcoin, Ethereum (crypto-currencies) and TrinityCore (a game engine). Our results in this experiment starkly contrast our results in the intra-repository study showing accuracies of 35% for Bitcoin, 22% for Ethereum, and 21% for TrinityCore which had candidate set sizes of 6, 5, and 7 respectively.
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\nOur results indicate that we can do somewhat better than random guessing, even under difficult experimental conditions, but they also indicate some fundamental issues with the state of the art of Code Stylometry. In this work we present our methodology, results, and some comments on past empirical studies, the difficulties we faced, and likely hurdles for future work in the area.

Open access
Authorship Attribution and Profiling
Spam and Phishing Detection
Misinformation and Its Impacts
Original source