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Blockchain-based governance models supporting corruption-transparency: A systematic literature review 支持腐败透明的区块链治理模式:系统性文献综述
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-30 DOI: 10.1016/j.bcra.2023.100186
Mohammad Mustafa Ibrahimy , Alex Norta , Peeter Normak

Corruption and lack of transparency remain critical challenges in governance systems around the world. These issues are often perpetuated by centralized systems and their manipulation by system administrators. Furthermore, the lack of data ownership and the monetization of user data by tech companies further increase concerns about transparency. In light of these concerns, this study aims to review existing blockchain-based governance models and identify best-practice governance models focusing on corruption transparency, their characteristics, and components. The research will also examine the role of a token economy in addressing trusted third-party issues related to asset ownership management. Furthermore, we discuss the effect of smart contracts, blockchain, decentralized autonomous organizations (DAO), Web 3.0, and multifactor challenge set self-sovereign identity authentication (MFSSIA) as modern technologies to combat corruption and achieve transparency in the public sector. To achieve this, we conduct a systematic literature review (SLR) comprising peer-reviewed journals, proceedings, and book chapters published between 2012 and 2023. Using the SLR methodology, 45 primary and supporting studies have been selected for result extraction and analysis. Finally, we discovered seven blockchain-based governance models with their characteristics and primary components.

腐败和缺乏透明度仍然是世界各地治理系统面临的严峻挑战。这些问题往往因集中式系统及其被系统管理员操纵而长期存在。此外,数据所有权的缺失和科技公司对用户数据的货币化进一步增加了人们对透明度的担忧。鉴于这些问题,本研究旨在审查现有的基于区块链的治理模式,并确定最佳实践治理模式,重点关注腐败透明度、其特点和组成部分。本研究还将探讨代币经济在解决与资产所有权管理相关的可信第三方问题中的作用。此外,我们还将讨论智能合约、区块链、去中心化自治组织(DAO)、Web 3.0 和多因素挑战集自我主权身份验证(MFSSIA)作为现代技术对打击腐败和实现公共部门透明度的影响。为此,我们进行了一次系统的文献综述(SLR),包括 2012 年至 2023 年间出版的同行评审期刊、论文集和书籍章节。利用 SLR 方法,我们选择了 45 项主要研究和辅助研究进行成果提取和分析。最后,我们发现了七种基于区块链的治理模式及其特点和主要组成部分。
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引用次数: 0
Blockchain privacy and regulatory compliance: Towards a practical equilibrium 区块链隐私与监管合规:实现实用平衡
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-22 DOI: 10.1016/j.bcra.2023.100176
Vitalik Buterin , Jacob Illum , Matthias Nadler , Fabian Schär , Ameen Soleimani

We study Privacy Pools, a novel smart contract-based privacy-enhancing protocol. The protocol introduces a mechanism for users to reveal certain properties of their transaction without having to reveal the transaction itself. The core concept involves allowing users to publish a zero-knowledge proof, demonstrating that their funds (do not) originate from known (un-)lawful sources, without publicly revealing their entire transaction history. This is achieved by proving membership in custom association sets, which are designed to demonstrate compliance with regulatory frameworks or social consensus. We illustrate how this mechanism can create a separating equilibrium between compliant and non-compliant withdrawals. Our work describes the technical underpinnings, incentives, and broader implications of this mechanism, highlighting how Privacy Pools-like protocols can create more private yet compliant blockchain transactions.

我们研究的隐私池是一种基于智能合约的新型隐私增强协议。该协议引入了一种机制,让用户在无需透露交易本身的情况下透露其交易的某些属性。其核心理念是允许用户发布零知识证明,证明他们的资金(不)来自已知的(不)合法来源,而无需公开披露他们的整个交易历史。这是通过证明自定义关联集的成员身份来实现的,自定义关联集旨在证明符合监管框架或社会共识。我们说明了这一机制如何在合规和不合规提款之间建立一种分离平衡。我们的工作描述了这一机制的技术基础、激励机制和更广泛的影响,强调了类似隐私池的协议如何能够创建更加私密但合规的区块链交易。
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引用次数: 0
Hyperledger fabric platform for healthcare trust relations—Proof-of-Concept 用于医疗保健信任关系的Hyperledger结构平台概念验证
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100156
Aleksandar Nedaković , Anton Hasselgren , Katina Kralevska , Danilo Gligoroski

In recent years, blockchain technologies have expanded from the finance field to other areas that rely on trust-based solutions. The healthcare industry represents one such area, as digital transformation disrupts relationships between patients, healthcare professionals, and healthcare institutes. Patients and healthcare institutes lack a proficient tool to verify the credentials of medical professionals in a digital environment. Furthermore, healthcare professionals lack a tool where they are in control over their credentials. The first contribution of this paper is a proposal of a solution that leverages the private permissioned Hyperledger Fabric blockchain and smart contracts to provide a source of transparent trust for relationships within the healthcare industry. Second, we pave the ground for GDPR compliance by storing only the hash values on the blockchain. Third, we solve the problem of patient authentication by utilizing cryptographic techniques. Finally, we prove the usability of the proposed solution by implementing a user interface and creating a live deployment.

近年来,区块链技术已从金融领域扩展到其他依赖基于信任的解决方案的领域。医疗保健行业就是这样一个领域,因为数字化转型破坏了患者、医疗保健专业人员和医疗保健机构之间的关系。患者和医疗机构缺乏在数字化环境中验证医疗专业人员资质的熟练工具。此外,医疗专业人员也缺乏一种能让他们控制自己证书的工具。本文的第一个贡献是提出了一个解决方案,利用私人许可的 Hyperledger Fabric 区块链和智能合约为医疗行业内的关系提供透明的信任来源。其次,我们只在区块链上存储哈希值,为遵守 GDPR 铺平了道路。第三,我们利用加密技术解决了患者身份验证问题。最后,我们通过实施用户界面和创建实时部署来证明所提解决方案的可用性。
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引用次数: 0
Investigating the impact of structural and temporal behaviors in Ethereum phishing users detection 研究结构和时间行为对以太坊网络钓鱼用户检测的影响
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100153
Medhasree Ghosh , Dyuti Ghosh , Raju Halder , Joydeep Chandra

The recent surge of Ethereum in prominence has made it an attractive target for various kinds of crypto crimes. Phishing scams, for example, are an increasingly prevalent cybercrime in which malicious users attempt to steal funds from a user's crypto wallet. This research investigates the effects of network architectural features as well as the temporal aspects of user activities on the performance of detecting phishing users on the Ethereum transaction network. We employ traditional machine learning algorithms to evaluate our model on real-world Ethereum transaction data. The experimental results demonstrate that our proposed features identify phishing accounts efficiently and outperform the baseline models by 4% in Recall and 5% in F1-score.

最近,以太坊的地位急剧上升,使其成为各种加密货币犯罪的目标。例如,网络钓鱼诈骗是一种日益猖獗的网络犯罪,恶意用户试图从用户的加密货币钱包中窃取资金。本研究调查了网络架构特征以及用户活动的时间方面对以太坊交易网络上检测网络钓鱼用户性能的影响。我们采用传统的机器学习算法,在真实的以太坊交易数据上评估我们的模型。实验结果表明,我们提出的特征能有效识别钓鱼账户,并且在召回率和 F1 分数上分别比基线模型高出 4% 和 5%。
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引用次数: 1
The impact of fundamental factors and sentiments on the valuation of cryptocurrencies 基本面因素和市场情绪对加密货币估值的影响
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100154
Tiam Bakhtiar, Xiaojun Luo, Ismail Adelopo

The valuation of cryptocurrencies is important given the increasing significance of this potential asset class. However, most state-of-the-art cryptocurrency valuation methods only focus on one of the fundamental factors or sentiments and use out-of-date data sources. In this study, a robust cryptocurrency valuation method is developed using up-to-date datasets. Using various panel regression models and moving-window regression tests, the impacts of fundamental factors and sentiments in the valuation of cryptocurrencies are explored with data covering from January 1, 2009 to April 30, 2023. The research shows the importance of sentiments and suggests that the fear and greed index can indicate when to make a cryptocurrency investment, while Google search interest in cryptocurrency is crucial when choosing the appropriate type of cryptocurrency. Moreover, consensus mechanism and initial coin offering have significant effects on cryptocurrencies without stablecoins, while their impacts on cryptocurrencies with stablecoins are insignificant. Other fundamental factors, such as the type of supply and the presence of smart contracts, do not have a significant influence on cryptocurrency. Findings from this study can enhance cryptocurrency marketisation and provide insightful guidance for investors, portfolio managers, and policymakers in assessing the utility level of each cryptocurrency.

鉴于这一潜在资产类别的重要性日益增加,加密货币的估值非常重要。然而,大多数最先进的加密货币估值方法只关注一个基本因素或情绪,并使用过时的数据源。在本研究中,使用最新数据集开发了一种强大的加密货币估值方法。利用各种面板回归模型和移动窗口回归测试,研究了2009年1月1日至2023年4月30日的数据,探讨了基本面因素和情绪对加密货币估值的影响。该研究显示了情绪的重要性,并表明恐惧和贪婪指数可以指示何时进行加密货币投资,而在选择适当类型的加密货币时,谷歌搜索对加密货币的兴趣至关重要。此外,共识机制和首次代币发行对没有稳定币的加密货币有显著影响,而对有稳定币的加密货币影响不显著。其他基本因素,如供应类型和智能合约的存在,对加密货币没有重大影响。本研究的结果可以促进加密货币的市场化,并为投资者、投资组合经理和政策制定者评估每种加密货币的效用水平提供有见地的指导。
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引用次数: 0
Blockchain protocols, data analysis, and applications 区块链协议、数据分析和应用
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100164
Damiano Di Francesco Maesa, Laura Ricci
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引用次数: 0
A decentralized data evaluation framework in federated learning 联邦学习中的分散式数据评估框架
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100152
Laveen Bhatia, Saeed Samet

Federated Learning (FL) is a type of distributed deep learning framework in which multiple devices train a local model using local data, and the gradients of the local model are then sent to a central server that aggregates them to create a global model. This type of framework is ideal where data privacy is of utmost importance because the data never leave the local device. However, a major concern in FL is ensuring the data quality of local training data. Since there is no control over the local training data, ensuring that the local model is trained on clean data becomes challenging. A model trained on poor-quality data can have a significant impact on its accuracy. In this paper, we propose a decentralized approach using blockchain to ensure local model data quality. We use miners to validate each local model by checking its accuracy against a secret testing dataset. This is done using a smart contract that the miners invoke during the mining process. The local model is aggregated with the global model only if it passes a preset accuracy threshold. We test our proposed method on two datasets: the Brain Tumor Classification dataset from Kaggle, comprised of 7000 MRI images divided into two classes (Tumor/No Tumor), and the Medical MNIST dataset, which includes 58,954 images classified into six different classes: AbdomenCT, BreastMRI, ChestCT, Chest X-ray, Hand X-ray, and HeadCT. Our results show that our method outperforms the original FL approach in all experiments.

联合学习(FL)是一种分布式深度学习框架,其中多个设备使用本地数据训练一个本地模型,然后将本地模型的梯度发送到中央服务器,由服务器汇总后创建一个全局模型。在数据隐私至关重要的情况下,这种框架是理想的选择,因为数据永远不会离开本地设备。不过,FL 的一个主要问题是确保本地训练数据的质量。由于无法控制本地训练数据,因此确保本地模型是在干净的数据上训练出来的就变得非常具有挑战性。在劣质数据上训练出来的模型会对其准确性产生重大影响。在本文中,我们提出了一种利用区块链确保本地模型数据质量的去中心化方法。我们利用矿工根据秘密测试数据集检查每个本地模型的准确性,从而对其进行验证。这是通过矿工在挖矿过程中调用的智能合约完成的。局部模型只有通过预设的准确度阈值,才能与全局模型聚合。我们在两个数据集上测试了我们提出的方法:来自 Kaggle 的脑肿瘤分类数据集和医学 MNIST 数据集,前者由 7000 张 MRI 图像组成,分为两个类别(肿瘤/无肿瘤),后者包括 58954 张图像,分为六个不同的类别:腹部 CT、乳腺 MRI、胸部 CT、胸部 X 光、手部 X 光和头部 CT。结果表明,我们的方法在所有实验中都优于原始的 FL 方法。
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引用次数: 1
MQTT and blockchain sharding: An approach to user-controlled data access with improved security and efficiency MQTT和区块链分片:一种提高安全性和效率的用户控制数据访问方法
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100158
P.S. Akshatha, S.M. Dilip Kumar

The rapid growth of the Internet of Things (IoT) has raised security concerns, including MQTT protocol-based applications that lack built-in security features and rely on resource-intensive Transport Layer Security (TLS) protocols. This paper presents an approach that utilizes blockchain technology to enhance the security of MQTT communication while maintaining efficiency. This approach involves using blockchain sharding, which enables higher scalability, improved performance, and reduced computational overhead compared to traditional blockchain approaches, making it well-suited for resource-constrained IoT environments. This approach leverages Ethereum blockchain's smart contract mechanism to ensure trust, accountability, and user privacy. Specifically, we introduce a shard-based consensus mechanism that enables improved security while minimizing computational overhead. We also provide a user-controlled and secured algorithm using Proof-of-Access implementation to decentralize user access control to data stored in the blockchain network. The proposed approach is analyzed for usability, including metrics such as bandwidth consumption, CPU usage, memory usage, delay, access time, storage time, and jitter, which are essential for IoT application requirements. The analysis demonstrated that the approach reduces resource consumption, and the proposed system outperforms TLS and existing blockchain approaches in these metrics, regardless of the choice of the MQTT broker. Additionally, thoroughly addressing future research directions, including issues and challenges, ensures careful consideration of potential advancements in this domain.

物联网(IoT)的快速发展引发了安全问题,包括基于MQTT协议的应用程序缺乏内置安全功能,并且依赖于资源密集型传输层安全(TLS)协议。本文提出了一种利用区块链技术在保持效率的同时增强MQTT通信安全性的方法。这种方法涉及使用区块链分片,与传统的区块链方法相比,它具有更高的可扩展性,提高了性能,减少了计算开销,使其非常适合资源受限的物联网环境。这种方法利用以太坊区块链的智能合约机制来确保信任、问责制和用户隐私。具体来说,我们引入了一种基于分片的共识机制,可以在最大限度地减少计算开销的同时提高安全性。我们还提供了一种用户控制和安全的算法,使用访问证明实现将用户访问控制分散到存储在区块链网络中的数据。对提出的方法进行了可用性分析,包括带宽消耗、CPU使用、内存使用、延迟、访问时间、存储时间和抖动等指标,这些指标对物联网应用需求至关重要。分析表明,该方法减少了资源消耗,并且无论选择MQTT代理,所提议的系统在这些指标中都优于TLS和现有的区块链方法。此外,彻底解决未来的研究方向,包括问题和挑战,确保仔细考虑该领域的潜在进展。
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引用次数: 0
ULS-PBFT: An ultra-low storage overhead PBFT consensus for blockchain ULS-PBFT:区块链的超低存储开销PBFT共识
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100155
Haoxiang Luo

Since the Practical Byzantine Fault Tolerance (PBFT) consensus mechanism can avoid the performance bottleneck of blockchain systems caused by Proof of Work (PoW), it has been widely used in many scenarios. However, in the blockchain system, each node is required to back up all transactions and block data of the system, which will waste a lot of storage resources. It is difficult to apply to scenarios with limited storage resources such as unmanned aerial vehicle networks and smart security protection; thus, it is often used in small-scale networks. In order to deploy PBFT-based blockchain systems in large-scale network scenarios, we propose an ultra-low storage overhead PBFT consensus (ULS-PBFT), which groups nodes hierarchically to limit the storage overhead within the group. In this paper, we first propose an optimal double-layer PBFT consensus from the perspective of minimizing the storage overhead, and prove that this consensus can significantly reduce the storage overhead. In addition, we also investigate the superiority of ULS-PBFT in terms of communication overhead while setting the security threshold in the presence of the possibility of Byzantine nodes. The simulation results demonstrate the advantages of ULS-PBFT. Then, we extend such grouping idea to the blockchain system with X-layer PBFT and analyze its storage and communication overhead. Finally, the node grouping strategy of double-layer PBFT is studied for four application scenarios when the performance of storage overhead, communication overhead, and security are considered comprehensively.

由于实用拜占庭容错(PBFT)共识机制可以避免工作量证明(PoW)带来的区块链系统性能瓶颈,因此在许多场景中得到了广泛应用。然而,在区块链系统中,每个节点都需要备份系统的所有事务和块数据,这将浪费大量的存储资源。难以应用于无人机网络、智能安防等存储资源有限的场景;因此,它通常用于小规模网络。为了在大规模网络场景中部署基于PBFT的区块链系统,我们提出了一种超低存储开销的PBFT共识(ULS-PBFT),它将节点分层分组以限制组内的存储开销。本文首先从最小化存储开销的角度提出了一种最优的双层PBFT共识,并证明了该共识可以显著降低存储开销。此外,我们还研究了ULS-PBFT在存在拜占庭节点可能性的情况下设置安全阈值时在通信开销方面的优势。仿真结果验证了ULS-PBFT的优越性。然后,我们将这种分组思想扩展到x层PBFT的区块链系统中,并分析了其存储和通信开销。最后,在综合考虑存储开销、通信开销和安全性能的四种应用场景下,研究了双层PBFT的节点分组策略。
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引用次数: 4
Janus: Toward preventing counterfeits in supply chains utilizing a multi-quorum blockchain Janus:利用多群体区块链防止供应链中的假冒
IF 5.6 3区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS Pub Date : 2023-12-01 DOI: 10.1016/j.bcra.2023.100157
Vika Crossland , Connor Dellwo , Golam Bashar , Gaby G. Dagher

The modern pharmaceutical supply chain lacks transparency and traceability, resulting in alarming rates of counterfeit products entering the market. These illegitimate products cause harm to end users and wreak havoc on the supply chain itself, costing billions of dollars in profit loss. In this paper, in response to the Drug Supply Chain Security Act (DSCSA), we introduce Janus, a novel pharmaceutical track-and-trace system that utilizes blockchain and cloning-resistant hologram tags to prevent counterfeits from entering the pharmaceutical supply chain. We design a multi-quorum consensus protocol that achieves load balancing across the network. We perform a security analysis to show robustness against various threats and attacks. The implementation of Janus proves that the system is fair, scalable, and resilient.

现代药品供应链缺乏透明度和可追溯性,导致假冒产品进入市场的比率惊人。这些非法产品对最终用户造成伤害,并对供应链本身造成严重破坏,导致数十亿美元的利润损失。为响应《药品供应链安全法案》(DSCSA),我们在本文中介绍了 Janus,这是一种新型的药品跟踪与追踪系统,它利用区块链和抗克隆全息图标签来防止假冒产品进入药品供应链。我们设计了一种多法定人数共识协议,可实现整个网络的负载平衡。我们进行了安全分析,以显示对各种威胁和攻击的稳健性。Janus 的实现证明了系统的公平性、可扩展性和弹性。
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引用次数: 0
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