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Blockchain transaction data mining and its applications 区块链交易数据挖掘及其应用
Pub Date : 2024-07-29 DOI: 10.1049/blc2.12083
Jiajing Wu, Hong-Ning Dai, Qi Xuan, Radosław Michalski, Xi Chen
<p>Since the birth of blockchain as the underlying support technology for Bitcoin, blockchain technology has received widespread attention from academia and industry worldwide and is considered to have profound potential for disruptive change in areas such as finance, smart manufacturing, and the Internet of Things. As cryptocurrencies, smart contracts, decentralized applications and other derivatives continue to be generated on the blockchain, the volume of transaction data on the blockchain has been maintaining a high growth. With the help of this massive data, we can dig out the development rules of the blockchain, analyze the characteristics of different transactions, and then identify the abnormal behaviour on the blockchain to promote the green and sustainable development of the blockchain. Unfortunately, blockchain transaction data mining faces challenges, such as blockchain data heterogeneity, anonymity and decentralization as well as real-time and generality.</p><p>This special issue aims to provide an open venue for academic and industrial communities to present and discuss cutting-edge technologies and research results regarding blockchain transaction data mining and its applications. It solicits original high-quality papers with new transaction data acquisition tools, transaction network construction and mining methods, anomaly detection algorithms, etc.</p><p>In this Special Issue, we have received eight papers, all of which underwent peer review. Of the eight originally submitted papers, five have been accepted. The overall submissions were of high quality, which marks the success of this Special Issue. A brief presentation of each of the paper in this special issue follows.</p><p>Xiong et al. introduce a graph neural network-based phishing detection method for Ethereum, and conduct extensive experiments on the Ethereum dataset to verify the effectiveness of this scheme in identifying Ethereum phishing detection. The method introduces a feature learning algorithm named TransWalk and constructs an Ethereum phishing fraud detection framework utilizing a transaction-oriented biased sampling strategy for transaction networks and a multi-scale feature extraction method for Ethereum. Through more effective extraction of Ethereum transaction features, the framework aims to enhance phishing fraud detection performance. This work holds significant importance in the field of Ethereum ecosystem security. Access the full paper using the following link: https://doi.org/10.1049/blc2.12031.</p><p>Feng et al. propose a framework for detecting and repairing reentrancy vulnerabilities in smart contracts based on bytecode and vulnerability features. This framework aims to mitigate the losses incurred by reentrancy vulnerabilities in the digital currency economy and offers a more comprehensive solution for detecting and repairing such vulnerabilities. The proposed bytecode-level method overcomes challenges in detection and repair by integrating detecti
他是 IET 研究员和 IEEE 高级会员。他目前的研究兴趣包括物联网、智能电网、人工智能应用和电动汽车充电网络。
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引用次数: 0
Research on airport baggage anomaly retention detection technology based on machine vision, edge computing, and blockchain
Pub Date : 2024-07-15 DOI: 10.1049/blc2.12082
Yuzhou Chen, Gang Mao, Xue Yang, Mingqian Du, Hongqing Song
Airport checked luggage entails specific requirements for speed, stability, and reliability. The issue of abnormal retention of checked luggage presents a significant challenge to aviation safety and transportation efficiency. Traditional luggage monitoring systems exhibit limitations in terms of accuracy and timeliness. To address this challenge, this paper proposes a real‐time detection and alerting of luggage anomaly retention based on the YOLOv5 object detection model, leveraging visual algorithms. By eliminating cloud servers and deploying multiple edge servers to establish a private chain, images of anomalously retained luggage are encrypted and stored on the chain. Data users can verify the authenticity of accessed images through anti‐tampering algorithms, ensuring the security of data transmission and storage. The deployment of edge computing servers can significantly reduce algorithm latency and enhance real‐time performance. This solution employs computer vision technology and an edge computing framework to address the speed and stability of checked luggage transportation. Furthermore, blockchain technology greatly enhances system security during operation. A model trained on a sample set of 4600 images achieved a luggage recognition rate of 96.9% and an anomaly detection rate of 95.8% in simulated test videos.
机场托运行李对速度、稳定性和可靠性有特殊要求。托运行李的异常滞留问题给航空安全和运输效率带来了巨大挑战。传统的行李监控系统在准确性和及时性方面存在局限性。为应对这一挑战,本文基于 YOLOv5 物体检测模型,利用视觉算法,提出了行李异常滞留的实时检测和报警方法。通过取消云服务器并部署多个边缘服务器来建立私有链,对异常保留行李的图像进行加密并存储在链上。数据用户可通过防篡改算法验证访问图像的真实性,确保数据传输和存储的安全性。部署边缘计算服务器可大大减少算法延迟,提高实时性。该解决方案采用计算机视觉技术和边缘计算框架,解决了托运行李运输的速度和稳定性问题。此外,区块链技术大大增强了系统运行过程中的安全性。在模拟测试视频中,基于 4600 张图像样本集训练的模型实现了 96.9% 的行李识别率和 95.8% 的异常检测率。
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引用次数: 0
Data‐sharing strategies in medical consortium based on master‐slave multichain and federated learning 基于主从多链和联合学习的医疗联合体数据共享策略
Pub Date : 2024-07-11 DOI: 10.1049/blc2.12075
Bohan Kang, Ning Zhang, Jianming Zhu
In order to encourage participants to actively join the data sharing and to meet the distributed structure and privacy requirement in the medical consortium, the data‐sharing strategy based on the master‐slave multichain is presented in this paper. According to the different computing resources and the responsibility of participants, the adaptive Proof of Liveness and Quality consensus and hierarchical federated learning algorithm for master‐slave multichain are proposed. Meanwhile, by quantifying the utility function and the optimization constraint of participants, this paper designs the cooperative incentive mechanism of medical consortium in multi‐leader Stackelberg game to solve the optimal decision and pricing selection of the master‐slave multichain. The simulation experiments show that the proposed methods can decrease the training loss and improve the parameter accuracy by MedMINST datasets, as well as reach the optimal equilibrium in selection and pricing strategy in the system, guaranteeing the fairness of profit distribution for participants in master‐slave multichain.
为了鼓励参与者积极加入数据共享,满足医疗联合体的分布式结构和隐私要求,本文提出了基于主从多链的数据共享策略。针对不同的计算资源和参与者的责任,提出了主从多链的自适应 "有效性证明 "和 "质量共识 "以及分层联合学习算法。同时,本文通过量化参与方的效用函数和优化约束,设计了多领导者 Stackelberg 博弈中的医疗联合体合作激励机制,解决了主从多链的最优决策和定价选择问题。仿真实验表明,本文提出的方法可以通过MedMINST数据集降低训练损失,提高参数精度,并在系统中达到最优选择和定价策略的均衡,保证主从多链参与者利益分配的公平性。
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引用次数: 0
RON‐based cross‐chain routing optimization strategy in metaverse 基于 RON 的元宇宙跨链路由优化策略
Pub Date : 2024-06-10 DOI: 10.1049/blc2.12078
Junjie Huang, Liang Tan, Jianmei Xiao
Metaverse is a new ecology that integrates the digital world with the physical world, generates a mirror image of the real world based on digital twin technology, and guarantees the fairness of the virtual world through the trusted mechanism of blockchain. Cross‐chain communication technology is the key to realizing data circulation and collaborative processing between blockchains, which provides the communication foundation for the massive connection of blockchains in the metaverse. The current cross‐chain communication mode is dominated by direct‐connect routing, leading to network congestion and high propagation delay once the direct‐connect link fails and cannot be recovered quickly. To optimize direct‐connect routing, this paper proposed a cross‐chain routing optimization strategy based on RON (Resilient Overlay Network), that is, Cross‐Chain_RON, which firstly applies RON to reconstruct the direct‐connect routing model, and then selects the optimal link through the shortest‐path algorithm and policy routing, and combines with the RON performance database to improve the data transmission efficiency. Finally, the two communication modes were simulated by simulation tools. The experiments show that Cross‐Chain_RON outperforms the direct‐connect routing in terms of latency, rate of successful data transmission, and throughput in poor network environments, but at the expense of a certain amount of system overhead.
元宇宙是数字世界与物理世界融合的新生态,基于数字孪生技术生成现实世界的镜像,并通过区块链的可信机制保证虚拟世界的公平性。跨链通信技术是实现区块链之间数据流通和协同处理的关键,它为元宇宙中区块链的大规模连接提供了通信基础。目前的跨链通信模式以直连式路由为主,一旦直连链路出现故障,无法快速恢复,就会导致网络拥塞和高传播延迟。为了优化直连路由,本文提出了一种基于 RON(Resilient Overlay Network)的跨链路由优化策略,即 Cross-Chain_RON,它首先应用 RON 重构直连路由模型,然后通过最短路径算法和策略路由选择最优链路,并结合 RON 性能数据库提高数据传输效率。最后,利用仿真工具对两种通信模式进行了仿真。实验结果表明,在网络环境较差的情况下,Cross-Chain_RON在延迟、数据传输成功率和吞吐量等方面都优于直连路由,但要以一定的系统开销为代价。
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引用次数: 0
Blockchain end user adoption and societal challenges: Exploring privacy, rights, and security dimensions 区块链终端用户的采用和社会挑战:探索隐私、权利和安全问题
Pub Date : 2024-05-07 DOI: 10.1049/blc2.12077
Salman Saleem Virani
The focus of this review article is on the societal problems and end user acceptance of blockchain technology. The paper begins by outlining the importance of blockchain in modernizing trust and data management systems and highlighting its rapid spread across numerous industries. In‐depth analysis of the adoption‐influencing aspects is done, which also lists the advantages and typical end‐user problems. It examines the privacy implications, restrictions on pseudonymity, and function of technologies that improve privacy, such as zero‐knowledge proofs, while also exploring the legal and regulatory environment around blockchain, putting a focus on digital identity, intellectual property, and data ownership. It also evaluates blockchain security features, such as flaws and risks associated with smart contracts, discusses best practices for boosting security, discusses the societal effects of blockchain, and makes suggestions for legislators, companies, and scholars. The use of blockchain technology and its effects on privacy, rights, and security are discussed in real‐world case studies as well.
这篇评论文章的重点是区块链技术的社会问题和最终用户的接受程度。文章首先概述了区块链在实现信任和数据管理系统现代化方面的重要性,并强调了区块链在众多行业中的迅速普及。论文深入分析了采用的影响因素,还列举了优势和典型的终端用户问题。报告研究了隐私影响、对假名的限制以及零知识证明等改善隐私的技术的功能,同时还探讨了区块链的法律和监管环境,重点关注数字身份、知识产权和数据所有权。报告还评估了区块链的安全特性,如智能合约的缺陷和风险,讨论了提高安全性的最佳实践,探讨了区块链的社会效应,并为立法者、公司和学者提出了建议。本书还通过实际案例研究,讨论了区块链技术的使用及其对隐私、权利和安全的影响。
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引用次数: 0
Leveraging ontochains for distributed public transit ticketing: An investigation with the system for ticketing ubiquity with blockchains 利用区块链实现分布式公共交通票务:利用区块链实现票务无处不在的系统调查
Pub Date : 2024-05-07 DOI: 10.1049/blc2.12071
J. Preece, Christopher R. Morris, John M. Easton
Transport ticketing systems are crucial for enabling seamless, efficient, and sustainable mobility. However, traditional ticketing systems face limitations such as ticket fraud, lack of interoperability, and the inability to adapt to changes in the dynamic transport networks they issue tickets for. This paper presents new approaches to the system for ticketing ubiquity with blockchains (STUB), a novel smart transport ticketing solution that employs ontochains, a hybrid data structure combining blockchains and ontologies to form a type of distributed knowledge graph. STUB aims to address these limitations by providing a secure, transparent, and flexible platform for ticket issuance, validation, and management. We describe the key components and workflow of the STUB system, highlighting the use of transport network ontologies for modelling complex relationships within transportation systems and blockchain technologies for transport network ontology's state. Additionally, the implementation of Merkle proofs for efficient and secure validation between on‐chain and off‐chain ontological data is discussed. Finally, a simulated toy example is used as a lightweight proof‐of‐concept to demonstrate these capabilities. The proposed STUB system has the potential to significantly impact the future of transportation ticketing by offering a more seamless, interoperable, and user‐friendly experience whilst addressing the challenges associated with traditional ticketing systems.
交通票务系统对于实现无缝、高效和可持续的交通至关重要。然而,传统的票务系统面临着票务欺诈、缺乏互操作性以及无法适应动态交通网络变化等限制。本文介绍了利用区块链实现票务无处不在系统(STUB)的新方法,这是一种新颖的智能交通票务解决方案,采用了 ontochains(一种混合数据结构,将区块链和本体结合在一起,形成一种分布式知识图谱)。STUB 旨在为票务发行、验证和管理提供一个安全、透明和灵活的平台,从而解决这些局限性。我们描述了 STUB 系统的关键组件和工作流程,重点介绍了运输网络本体在运输系统内复杂关系建模中的应用,以及区块链技术在运输网络本体状态中的应用。此外,还讨论了在链上和链下本体数据之间进行高效、安全验证的 Merkle 证明的实现。最后,还使用了一个模拟玩具示例作为轻量级概念验证,以展示这些功能。通过提供更加无缝、可互操作和用户友好的体验,同时解决与传统票务系统相关的挑战,拟议的 STUB 系统有可能对未来的交通票务产生重大影响。
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引用次数: 0
Enhancing smart contract security: Leveraging pre‐trained language models for advanced vulnerability detection 增强智能合约的安全性:利用预训练语言模型进行高级漏洞检测
Pub Date : 2024-03-29 DOI: 10.1049/blc2.12072
Fei He, Fei Li, Peili Liang
The burgeoning interest in decentralized applications (Dapps), spurred by advancements in blockchain technology, underscores the critical role of smart contracts. However, many Dapp users, often without deep knowledge of smart contracts, face financial risks due to hidden vulnerabilities. Traditional methods for detecting these vulnerabilities, including manual inspections and automated static analysis, are plagued by issues such as high rates of false positives and overlooked security flaws. To combat this, the article introduces an innovative approach using the bidirectional encoder representations from transformers (BERT)‐ATT‐BiLSTM model for identifying potential weaknesses in smart contracts. This method leverages the BERT pre‐trained model to discern semantic features from contract opcodes, which are then refined using a Bidirectional Long Short‐Term Memory Network (BiLSTM) and augmented by an attention mechanism that prioritizes critical features. The goal is to improve the model's generalization ability and enhance detection accuracy. Experiments on various publicly available smart contract datasets confirm the model's superior performance, outperforming previous methods in key metrics like accuracy, F1‐score, and recall. This research not only offers a powerful tool to bolster smart contract security, mitigating financial risks for average users, but also serves as a valuable reference for advancements in natural language processing and deep learning.
在区块链技术进步的推动下,人们对去中心化应用程序(Dapps)的兴趣日益浓厚,这凸显了智能合约的关键作用。然而,许多 Dapp 用户往往对智能合约缺乏深入了解,他们因隐藏的漏洞而面临金融风险。检测这些漏洞的传统方法(包括人工检查和自动静态分析)存在误报率高和安全漏洞被忽视等问题。为了解决这个问题,文章介绍了一种使用变压器双向编码器表示(BERT)-ATT-BiLSTM 模型的创新方法,用于识别智能合约中的潜在弱点。这种方法利用 BERT 预训练模型来识别合约操作码中的语义特征,然后使用双向长短期记忆网络 (BiLSTM) 对这些特征进行细化,并通过优先考虑关键特征的注意机制对其进行增强。其目的是提高模型的泛化能力和检测准确性。在各种公开的智能合约数据集上进行的实验证实了该模型的卓越性能,在准确率、F1 分数和召回率等关键指标上都优于之前的方法。这项研究不仅为加强智能合约的安全性、降低普通用户的金融风险提供了强有力的工具,还为自然语言处理和深度学习的进步提供了宝贵的参考。
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引用次数: 0
A trusted and regulated data trading scheme based on blockchain and zero‐knowledge proof 基于区块链和零知识证明的可信和受监管的数据交易计划
Pub Date : 2024-03-11 DOI: 10.1049/blc2.12070
Dongmei Li, Xiaohui Ke, Xiaomei Zhang, Yujin Zhang
To meet the demand for high‐quality healthcare services, data trading can effectively promote the circulation of medical data and improve the level of healthcare services. To address the existing problems of data regulation difficulties and data privacy leakage in medical data trading, a trusted and regulated data trading scheme based on blockchain and zero‐knowledge proof is proposed. In this scheme, a regulatory institution is introduced to control the issuance of authorized tokens and ensure the controllability of data sharing activities. The blockchain takes over the task of generating public parameters to reduce the computational overhead of the system. Based on homomorphic proxy re‐encryption technology, users can perform data analysis in the cloud to ensure data security. Smart contracts and zero‐knowledge proof technology can automatically verify the validity of data to protect the rights and interests of data users; at the same time, efficient consensus algorithms can also increase the rate of transactions processed by the blockchain system. Finally, as the security and performance analysis shows, the scheme in this paper has better security, higher efficiency and more comprehensive functions.
为满足人们对高质量医疗服务的需求,数据交易能有效促进医疗数据流通,提高医疗服务水平。针对目前医疗数据交易中存在的数据监管难、数据隐私泄露等问题,提出了一种基于区块链和零知识证明的可信监管数据交易方案。在该方案中,引入监管机构控制授权代币的发行,确保数据共享活动的可控性。区块链接管了生成公共参数的任务,以减少系统的计算开销。基于同态代理重加密技术,用户可以在云端进行数据分析,确保数据安全。智能合约和零知识证明技术可以自动验证数据的有效性,保护数据用户的权益;同时,高效的共识算法也可以提高区块链系统的交易处理率。最后,从安全性和性能分析来看,本文方案具有更好的安全性、更高的效率和更全面的功能。
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引用次数: 0
ArtProtect: Blockchain and NFC‐based anti‐counterfeit system for physical art ArtProtect:基于区块链和 NFC 的实物艺术品防伪系统
Pub Date : 2024-02-28 DOI: 10.1049/blc2.12069
Cindy Handoko Tantowibowo, Wei‐Chuen Yau
Counterfeit artwork presents a significant risk to copyright holders and the economy. Without expertise in art, it is not straightforward to distinguish an artwork counterfeit from a genuine piece. This work designs and implements a reliable solution that enables users with near‐field communication‐enabled Android smartphones to verify artwork authenticity by accessing its respective certificate of authenticity stored in the Ethereum blockchain. To represent a physical artwork, the artwork image and metadata are stored in an inter‐planetary file system and minted as an ERC721 non‐fungible token to a smart contract deployed in Ethereum Rinkeby Testnet. The mobile app ArtProtect was developed to generate certificate of authenticity based on each non‐fungible token fetched through OpenSea Testnet API. Users access this information by scanning an near‐field communication tag embedded into the artwork. The content of the tag is signed by the respective artwork's artist and responsible agent by using Ethereum signing with their Ethereum wallet accounts. Through testing and analysis, the implemented work is secure, tamper‐evident, usable, flexible, and inexpensive to be applied to a real‐world scenario.
假冒艺术品给版权持有者和经济带来巨大风险。如果没有艺术方面的专业知识,就无法直接辨别艺术品的真伪。本作品设计并实现了一种可靠的解决方案,使用户能够使用支持近场通信的安卓智能手机,通过访问存储在以太坊区块链中的艺术品鉴定证书来验证艺术品的真伪。为了代表实物艺术品,艺术品的图像和元数据被存储在星际文件系统中,并作为ERC721不可伪造令牌铸入部署在以太坊Rinkeby Testnet中的智能合约中。开发的移动应用程序 ArtProtect 可根据通过 OpenSea Testnet API 获取的每个不可伪造令牌生成真实性证书。用户通过扫描嵌入艺术品中的近场通信标签来获取这些信息。标签的内容由相应艺术品的艺术家和责任代理人通过以太坊钱包账户使用以太坊签署。通过测试和分析,所实现的作品具有安全、防篡改、可用、灵活和廉价的特点,可以应用于现实世界的场景中。
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引用次数: 0
Blockchain for finance: A survey 区块链金融:一项调查
Pub Date : 2024-02-27 DOI: 10.1049/blc2.12067
Hanjie Wu, Qian Yao, Zhenguang Liu, Butian Huang, Yuan Zhuang, Huayun Tang, Erwu Liu

As an innovative technology for enhancing authenticity, security, and risk management, blockchain is being widely adopted in trade and finance systems. The unique capabilities of blockchain, such as immutability and transparency, enable new business models of distributed data storage, point-to-point transactions, and decentralized autonomous organizations. Here, the authors focus on blockchain-based securities trading, in which blockchain technology plays a vital role in financial services as it ultimately lifts trust and frees the need for third-party verification by using consensus-based verification. The 12 most popular blockchain platforms are investigated and 6 platforms that are related to finance are elaborated on, seeking to provide a panorama of securities trading practices. Meanwhile, this survey provides a comprehensive summary of blockchain-based securities trading applications. Numerous practical applications of blockchain-based securities trading are gathered and they are categorized into four distinct categories. For each category, a typical example is introduced and how blockchain contributes to solving the key problems faced by FinTech companies and researchers explained. Finally, interesting observations are provided ranging from mainstream blockchain-based financial institutions to security issues of decentralized finance applications, aiming to picture the current blockchain ecosystem in finance.

作为一种增强真实性、安全性和风险管理的创新技术,区块链正在被贸易和金融系统广泛采用。区块链的独特功能,如不可篡改性和透明度,使分布式数据存储、点对点交易和去中心化自治组织等新商业模式成为可能。在此,作者将重点放在基于区块链的证券交易上,区块链技术在金融服务中发挥着至关重要的作用,因为它通过使用基于共识的验证,最终提升了信任度,摆脱了对第三方验证的需求。作者对 12 个最受欢迎的区块链平台进行了调查,并对 6 个与金融相关的平台进行了阐述,力求提供证券交易实践的全景图。同时,本调查对基于区块链的证券交易应用进行了全面总结。收集了大量基于区块链的证券交易实际应用,并将其分为四个不同的类别。每个类别都介绍了一个典型案例,并解释了区块链如何帮助解决金融科技公司和研究人员面临的关键问题。最后,从基于区块链的主流金融机构到去中心化金融应用的安全问题,提出了一些有趣的看法,旨在描绘当前金融领域的区块链生态系统。
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引用次数: 0
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IET Blockchain
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