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AudiWFlow: Confidential, collusion-resistant auditing of distributed workflows AudiWFlow:分布式工作流的保密、防合谋审计
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100073
Xiaohu Zhou , Antonio Nehme , Vitor Jesus , Yonghao Wang , Mark Josephs , Khaled Mahbub , Ali Abdallah

We discuss the problem of accountability when multiple parties cooperate towards an end result, such as multiple companies in a supply chain or departments of a government service under different authorities. In cases where a fully trusted central point does not exist, it is difficult to obtain a trusted audit trail of a workflow when each individual participant is unaccountable to all others. We propose AudiWFlow, an auditing architecture that makes participants accountable for their contributions in a distributed workflow. Our scheme provides confidentiality in most cases, collusion detection, and availability of evidence after the workflow terminates. AudiWFlow is based on verifiable secret sharing and real-time peer-to-peer verification of records; it further supports multiple levels of assurance to meet a desired trade-off between the availability of evidence and the overhead resulting from the auditing approach. We propose and evaluate two implementation approaches for AudiWFlow. The first one is fully distributed except for a central auxiliary point that, nevertheless, needs only a low level of trust. The second one is based on smart contracts running on a public blockchain, which is able to remove the need for any central point but requires integration with a blockchain.

我们讨论了当多方为了最终结果而合作时的问责问题,例如供应链中的多个公司或不同权限下的政府服务部门。在不存在完全可信的中心点的情况下,当每个单独的参与者对所有其他人都不负责时,很难获得工作流的可信审计跟踪。我们提出AudiWFlow,这是一个审计架构,它使参与者对他们在分布式工作流中的贡献负责。我们的方案在大多数情况下提供了保密性,共谋检测,以及在工作流终止后的证据可用性。AudiWFlow基于可验证的秘密共享和记录的实时点对点验证;它进一步支持多级保证,以满足证据可用性和审计方法产生的开销之间的折衷。我们提出并评估了AudiWFlow的两种实现方法。第一个是完全分布的,除了一个中心辅助点,然而,它只需要低水平的信任。第二种是基于运行在公共区块链上的智能合约,它能够消除对任何中心点的需求,但需要与区块链集成。
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引用次数: 1
Blockchain for decentralised rural development and governance 区块链用于去中心化农村发展和治理
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100086
Ian Merrell

Rural areas are steadily being marginalised in a global economy where ‘core/periphery’ models of development are dominant. To overcome this, rural areas have experimented with decentralised governance. However, this process is fraught with political, fiscal, and institutional difficulties. These often revolve around transparency and accountability issues and low participation rates. Blockchain technology could act as a social innovation to overcome issues in decentralised governance, and rural areas could even prove to be a fertile environment for future innovation. In this conceptual paper, the potential of blockchain technology is theoretically positioned in regional development discourses. After exploring how blockchain could be applied to rural governance and the barriers it needs to overcome to reach mass adoption, a new distributed model of governance is suggested.

在“核心/边缘”发展模式占主导地位的全球经济中,农村地区正逐渐被边缘化。为了克服这个问题,农村地区已经开始尝试分散化管理。然而,这一进程充满了政治、财政和制度上的困难。这些问题往往围绕着透明度和问责制问题以及低参与率。区块链技术可以作为一种社会创新来克服分散治理中的问题,农村地区甚至可以被证明是未来创新的肥沃环境。在这篇概念性论文中,区块链技术的潜力在理论上定位于区域发展话语。在探讨了区块链如何应用于农村治理以及它需要克服的障碍以实现大规模采用后,提出了一种新的分布式治理模式。
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引用次数: 11
The “Bitcoin Generator” Scam “比特币生成器”骗局
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100084
Emad Badawi , Guy-Vincent Jourdan , Iosif-Viorel Onut

The “Bitcoin Generator Scam” (BGS) is a cyberattack in which scammers promise to provide victims with free cryptocurrencies in exchange for a small mining fee. In this paper, we present a data-driven system to detect, track, and analyze the BGS. It works as follows: we first formulate search queries related to BGS and use search engines to find potential instances of the scam. We then use a crawler to access these pages and a classifier to differentiate actual scam instances from benign pages. Last, we automatically monitor the BGS instances to extract the cryptocurrency addresses used in the scam. A unique feature of our system is that it proactively searches for and detects the scam pages. Thus, we can find addresses that have not yet received any transactions.

Our data collection project spanned 16 months, from November 2019 to February 2021. We uncovered more than 8,000 cryptocurrency addresses directly associated with the scam, hosted on over 1,000 domains. Overall, these addresses have received around 8.7 million USD, with an average of 49.24 USD per transaction.

Over 70% of the active addresses that we are capturing are detected before they receive any transactions, that is, before anyone is victimized. We also present some post-processing analysis of the dataset that we have captured to aggregate attacks that can be reasonably confidently linked to the same attacker or group.

Our system is one of the first academic feeds to the APWG eCrime Exchange database. It has been actively and automatically feeding the database since November 2020.

“比特币生成器骗局”(BGS)是一种网络攻击,骗子承诺为受害者提供免费的加密货币,以换取少量的挖矿费。在本文中,我们提出了一个数据驱动的系统来检测、跟踪和分析BGS。它的工作原理如下:我们首先制定与BGS相关的搜索查询,并使用搜索引擎找到潜在的骗局实例。然后,我们使用爬虫来访问这些页面,并使用分类器来区分实际的诈骗实例和良性页面。最后,我们自动监控BGS实例以提取骗局中使用的加密货币地址。我们系统的一个独特功能是它主动搜索和检测诈骗页面。因此,我们可以找到尚未收到任何交易的地址。我们的数据收集项目历时16个月,从2019年11月到2021年2月。我们发现了超过8000个与骗局直接相关的加密货币地址,托管在1000多个域名上。总的来说,这些地址收到了大约870万美元,平均每笔交易49.24美元。我们捕获的超过70%的活动地址在他们收到任何交易之前就被检测到,也就是说,在任何人成为受害者之前。我们还对捕获的数据集进行了一些后处理分析,以汇总可以合理自信地与同一攻击者或组相关联的攻击。我们的系统是APWG电子犯罪交换数据库的首批学术提要之一。自2020年11月以来,它一直在主动自动地向数据库提供数据。
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引用次数: 2
Blockchain-based Internet of Musical Things 基于区块链的音乐物联网
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100083
Luca Turchet , Chan Nam Ngo

Blockchain technology is impacting several industries, including the creative industries and those operating in the Internet of Things (IoT). Lately, researchers' attention has been devoted to the application of blockchain in the recorded music industry. However, thus far, no research has investigated the use of such technology in the Internet of Musical Things (IoMusT). The IoMusT is a new area emerging in industry and academy as an extension of the IoT to the musical domain. The IoMusT itself, as the IoT, is a distributed network of musical things, which are objects augmented with information and communication technologies serving a musical purpose. The IoMusT vision requires, above all, IoT features such as decentralization, seamless authentication, transparency, data integrity and privacy, and self-maintenance, as well as the musical domain features such as efficient handling of copyrights and speed of royalties payment. Such features can be brought by blockchain. In this paper, we investigate the integration of blockchain technology with the IoMusT, and we name such synthesis “Blockchain-based IoMusT”. We present a vision for this new paradigm in terms of the novel opportunities that are enabled, and we propose a set of application scenarios enabled by technological integration. Finally, we outline the open research directions in this promising area.

区块链技术正在影响多个行业,包括创意产业和在物联网(IoT)中运营的行业。最近,研究人员将注意力集中在区块链在唱片行业的应用上。然而,到目前为止,还没有研究调查过这种技术在音乐物联网(IoMusT)中的应用。IoMusT是工业和学术界新兴的一个新领域,是物联网向音乐领域的延伸。IoMusT本身,作为物联网,是一个音乐事物的分布式网络,它是用信息和通信技术增强的对象,服务于音乐目的。IoMusT的愿景首先需要物联网功能,如去中心化、无缝认证、透明度、数据完整性和隐私性、自我维护,以及音乐领域的功能,如有效处理版权和快速支付版税。区块链可以带来这些功能。在本文中,我们研究了区块链技术与IoMusT的集成,我们将这种合成命名为“基于区块链的IoMusT”。我们从实现的新机会的角度提出了这种新范式的愿景,并提出了一组通过技术集成实现的应用场景。最后,对该领域的开放研究方向进行了展望。
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引用次数: 8
A scalable blockchain-based scheme for traffic-related data sharing in VANETs 一个可扩展的基于区块链的方案,用于在VANETs中共享交通相关数据
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100087
El-hacen Diallo , Omar Dib , Khaldoun Al Agha

Recent advances in wireless technology and embedded systems enable vehicles to share relevant traffic-related data to improve the transportation Quality-of-Service (QoS). However, due to the ubiquitousness of cyber-attacks, it is challenging to ensure the integrity of the data collected from cars. This paper proposes a novel architecture for road traffic events management in Vehicular Ad hoc NETworks (VANETs) relying on a permissioned blockchain. It also introduces the concept of micro-transactions to minimize communication and storage overhead. Through simulations, a rigorous performance evaluation of the proposed approach was conducted, and the micro-transactions effectiveness was assessed. In addition, a comparison with close works in the literature was performed. The proposed scheme ensures road traffic records integrity and traceability, and simulation results on the considered scenarios showed good performance.

无线技术和嵌入式系统的最新进展使车辆能够共享相关的交通相关数据,以提高运输服务质量(QoS)。然而,由于网络攻击无处不在,确保从汽车收集的数据的完整性是一项挑战。本文提出了一种基于许可区块链的车辆自组织网络(VANETs)道路交通事件管理的新架构。它还引入了微事务的概念,以最小化通信和存储开销。通过仿真,对该方法进行了严格的性能评估,并对微交易的有效性进行了评估。此外,还与相关文献进行了比较。该方案保证了道路交通记录的完整性和可追溯性,在考虑的场景下的仿真结果显示了良好的性能。
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引用次数: 12
Towards a systematic understanding of blockchain governance in proposal voting: A dash case study 对提案投票中区块链治理的系统理解:破折号案例研究
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100085
Lawrence Mosley , Hieu Pham , Xiaoshi Guo , Yogesh Bansal , Eric Hare , Nadia Antony

The transparent and immutable nature of blockchain provides incentives for organizations wishing to create and implement an open, decentralized governance structure. As members exercise their voting rights, a fault-tolerant record accumulates on the blockchain that can be analyzed to diagnose and intercept potential threats to the governing body. To date, there has not been a systematic study of on-chain governance with respect to voting. In this paper, we provide an analysis of blockchain governance through a case study of the first cryptocurrency to adopt on-chain voting, Dash. Our analysis introduces the key characteristics of blockchain governance, steps through a data-driven exploration of Dash's on-chain voting system, and highlights exploitable attack vectors and vulnerabilities for the subversion of Dash's on-chain voting system via a novel network analysis methodology. We then conclude with guidelines for other organizations looking to implement similar blockchain governance solutions while maintaining integrity in their operations.

区块链的透明和不可变性为希望创建和实施开放、分散的治理结构的组织提供了激励。当成员行使投票权时,区块链上积累了一个容错记录,可以对其进行分析,以诊断和拦截对理事机构的潜在威胁。到目前为止,还没有关于投票的链上治理的系统研究。在本文中,我们通过对第一个采用链上投票的加密货币达世币的案例研究,对区块链治理进行了分析。我们的分析介绍了区块链治理的关键特征,通过数据驱动探索达世币链上投票系统的步骤,并通过新颖的网络分析方法强调了颠覆达世币链上投票系统的可利用攻击向量和漏洞。然后,我们为其他希望实施类似区块链治理解决方案的组织提供指导方针,同时保持其运营的完整性。
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引用次数: 0
Transaction fees optimization in the Ethereum blockchain 以太坊区块链中的交易费用优化
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100074
Arnaud Laurent , Luce Brotcorne , Bernard Fortz

In blockchains, transaction fees are fixed by the users. The probability for a transaction to be processed quickly increases with the fee level. In this paper, we study the transaction fee optimization problem in the Ethereum blockchain. This problem consists of determining the minimum price a user should pay so that its transaction is processed with a given probability in a given amount of time. To reach this goal, we define a new solution method based on a Monte Carlo approach to predict the probability that a transaction will be mined within a given time limit. Numerical results on real data highlight the quality of the results.

在区块链中,交易费用是由用户固定的。交易被快速处理的可能性随着费用水平的增加而增加。本文研究了以太坊区块链中的交易费优化问题。这个问题包括确定用户应该支付的最低价格,以便在给定的时间内以给定的概率处理其交易。为了实现这一目标,我们定义了一种基于蒙特卡罗方法的新解决方法,以预测在给定时间限制内挖掘交易的概率。在实际数据上的数值结果突出了结果的质量。
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引用次数: 13
A multicountry comparison of cryptocurrency vs gold: Portfolio optimization through generalized simulated annealing 加密货币与黄金的多国比较:通过广义模拟退火优化投资组合
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100075
Ankit Som, Parthajit Kayal

The last few years have seen a paradigm shift in the financial sector with the development of cryptocurrencies as an alternative mode of payment as well as an investment scheme. The aim of this study is two-fold. The first is to quantify the volatility of cryptocurrencies in terms of the dynamics of tail-end behavior using different approaches and choose the one with the lowest value-at-risk. The second is to investigate the effect of its inclusion in a portfolio with and without gold, to see if Bitcoin is indeed the “digital gold”. This paper uses the generalized simulated annealing optimization technique to compare portfolios for ten countries across the world. The data provide convincing evidence in favor of the inclusion of Bitcoin in the optimized portfolios. Rolling-window analyses (three-year and five-year) confirm the same. However, for some countries, the empirical pattern suggests that instead of replacing gold from the portfolio, both should be comprised. Our results are robust in terms of the inclusion of non-linear constraints.

过去几年,随着加密货币作为一种替代支付方式和投资计划的发展,金融领域发生了范式转变。这项研究的目的是双重的。首先是使用不同的方法,根据尾端行为的动态来量化加密货币的波动性,并选择风险价值最低的加密货币。第二个是调查将比特币纳入有黄金和不含黄金的投资组合的影响,看看比特币是否真的是“数字黄金”。本文采用广义模拟退火优化技术对世界上十个国家的投资组合进行了比较。这些数据提供了令人信服的证据,支持将比特币纳入优化的投资组合。滚动窗口分析(3年和5年)也证实了这一点。然而,对一些国家来说,经验模式表明,与其从投资组合中取代黄金,还不如将两者结合起来。我们的结果在包含非线性约束方面是鲁棒的。
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引用次数: 9
Security and QoS issues in blockchain enabled next-generation smart logistic networks: A tutorial 区块链支持的下一代智能物流网络中的安全和QoS问题:教程
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-09-01 DOI: 10.1016/j.bcra.2022.100082
Anjali Vaghani , Keshav Sood , Shui Yu

The blockchain-enabled smart logistics market is expected to grow worth USD 1620 billion and at a compound annual growth rate of 62.4%. Smart logistics ensures intelligence infrastructure, logistics automation, real-time analysis of supply chain data synchronization of the logistics process, cost transparency, unbroken shipment tracking all the way down to the transportation route, etc. In the smart logistics domain, significant advancement and growth of the Internet of Things (IoT) sensors are evident. However, the connectivity of IoT systems, including Tactile Internet, without proper safeguards creates vulnerabilities that can still be deliberately or inadvertently cause disruption. In view of this, we primarily notice two key issues. Firstly, the logistics domain can be compromised by a variety of natural or man-made activities, which eventually affect the overall network security. Secondly, there are thousands of entities in the supply chain network that use extensive machine-learning algorithms in many scenarios, and they require high-power computational resources. From these two challenges, we note that the first concern can be addressed by adding blockchain to IoT logistic networks. The second issue can be addressed using 6G. This will support 1-μs latency communications, support seamless computing at the edges of networks, and autonomously predict the best optimal location for edge computing. Motivated by this, we have highlighted motivational examples to show the necessity to integrate 6G and blockchain in smart logistic networks. Then, we have proposed a 6G and blockchain-enabled smart logistic high-level framework. We have presented the key intrinsic issues of this framework mainly from the security and resource management context. In this paper, recent state-of-the-art advances in blockchain enabled next-generation smart logistic networks are analyzed. We have also examined why 6G and not 5G would be compatible with the smart network. We have introduced five different use cases of blockchain technology in smart logistics. Later, this paper discusses some important concerns that blockchain in smart logistics might face. We have also provided potential solutions to tackle these concerns.

基于区块链的智能物流市场预计将增长16200亿美元,复合年增长率为62.4%。智能物流确保了基础设施的智能化、物流自动化、供应链数据的实时分析、物流过程的同步化、成本的透明化、运输路线的全程不间断跟踪等。在智能物流领域,物联网(IoT)传感器的显著进步和增长是显而易见的。然而,物联网系统(包括触觉互联网)的连接性,如果没有适当的保护措施,就会产生漏洞,这些漏洞仍然可能故意或无意地造成破坏。鉴于此,我们主要注意到两个关键问题。首先,物流领域可能受到各种自然或人为活动的破坏,最终影响整体网络安全。其次,供应链网络中有成千上万的实体在许多场景中使用大量的机器学习算法,它们需要高性能的计算资源。从这两个挑战中,我们注意到,第一个问题可以通过将区块链添加到物联网物流网络中来解决。第二个问题可以使用6G解决。这将支持1 μs延迟通信,支持网络边缘的无缝计算,并自主预测边缘计算的最佳位置。受此推动,我们强调了一些励志的例子,以展示在智能物流网络中整合6G和区块链的必要性。然后,我们提出了一个支持6G和区块链的智能物流高层框架。我们主要从安全和资源管理上下文中介绍了该框架的关键内在问题。在本文中,分析了支持区块链的下一代智能物流网络的最新进展。我们还研究了为什么6G而不是5G将与智能网络兼容。我们介绍了区块链技术在智能物流中的五个不同用例。随后,本文讨论了区块链在智能物流中可能面临的一些重要问题。我们还提供了解决这些问题的潜在解决方案。
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引用次数: 8
Privacy preserving transparent supply chain management through Hyperledger Fabric 通过Hyperledger Fabric保持透明供应链管理的隐私
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2022-06-01 DOI: 10.1016/j.bcra.2022.100072
Deebthik Ravi , Sashank Ramachandran , Raahul Vignesh , Vinod Ramesh Falmari , M. Brindha

The revolution of blockchain technology started in the form of a cryptocurrency called Bitcoin. In recent years, this decentralized technology has attained worldwide adoption and growth in multiple sectors, including e-governance, e-commerce, and asset management. Having disrupted these sectors, the choice of blockchain technology to solve real-world problems concerning supply chain seems to be an innovative strategy. In this paper, an attempt is made to analyze blockchain's ability to improve the standards of supply chain management. This paper includes a methodology to implement the suggested idea using a permissioned blockchain platform—Hyperledger Fabric. For the paper's scope, the existing supply chain problems, such as data integrity, provenance transparency, privacy, and security, are given emphasis more specifically in the context of the coffee supply chain industry, while also concurrently attempting to generalize the solution to manage other supply chain activities effectively. Thus, the final objective of this research is to identify whether permissioned blockchain platforms could help stakeholders in the supply chain industry engage in a less-corruptible alternative to traditional web technology and whether they could enable a more positively nuanced blockchain system that draws the best balance between traditional web technology and a public blockchain, including privacy protection and security.

区块链技术的革命始于一种名为比特币的加密货币。近年来,这种分散的技术在全球范围内得到了广泛采用,并在多个领域得到了发展,包括电子政务、电子商务和资产管理。在颠覆了这些行业之后,选择区块链技术来解决与供应链有关的现实问题似乎是一种创新策略。本文试图分析区块链提高供应链管理标准的能力。本文包括一种使用许可区块链平台hyperledger Fabric实现建议想法的方法。在本文的范围内,现有的供应链问题,如数据完整性、来源透明度、隐私和安全,在咖啡供应链行业的背景下得到了更具体的强调,同时也试图推广解决方案,以有效地管理其他供应链活动。因此,本研究的最终目标是确定许可区块链平台是否可以帮助供应链行业的利益相关者参与传统网络技术的更不易破坏的替代方案,以及它们是否可以实现更积极细致的区块链系统,在传统网络技术和公共区块链之间取得最佳平衡,包括隐私保护和安全。
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引用次数: 21
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Blockchain-Research and Applications
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