智能合约安全分析方法调查

IF 5.5 2区 计算机科学 Q1 COMPUTER SCIENCE, INFORMATION SYSTEMS IEEE Transactions on Services Computing Pub Date : 2024-09-18 DOI:10.1109/TSC.2024.3463394
Huijuan Zhu;Lei Yang;Liangmin Wang;Victor S. Sheng
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引用次数: 0

摘要

智能合约在金融、供应链和物联网等多个行业得到了广泛采用。然而,近年来智能合约安全事件激增,造成了巨大的经济损失。因此,确保智能合约的安全性已成为学术和工业领域的一个关键而复杂的挑战。基于以太坊平台539起真实安全事件和10家权威审计机构的审计报告,我们总结了27种被利用的安全漏洞类型,并对其原理、典型案例、相关研究和建议的防范策略进行了深入了解。此外,我们还收集了其他7种潜在威胁的漏洞类型作为补充。在此基础上,我们深入分析了漏洞产生的根源,并进一步制定了8条安全实践规则。此外,我们对最近关于智能合约安全分析的178篇论文进行了全面回顾,将检测方法分为形式验证、模糊测试、机器学习、程序分析等。对于每个类别,我们都抓住具体的检测工具,并对其进行综合分析。然后,我们从各个角度进行了广泛的分析和综合,全面概述了当前智能合约安全检测的研究格局。我们还讨论了当前的链上和链外修复方法。最后,本文概述了该领域未来研究的主要挑战和潜在领域。
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A Survey on Security Analysis Methods of Smart Contracts
Smart contracts have gained extensive adoption across diverse industries, including finance, supply chain, and the Internet of Things. Nevertheless, the surge in security incidents of smart contracts over recent years has led to substantial economic losses. Therefore, ensuring the security of smart contracts has become a critical and complex challenge in both academic and industrial domains. Based on 539 real-world security incidents in the Ethereum platform and audit reports from 10 authoritative auditing institutions, we summarize 27 types of exploited security vulnerabilities and draw insights into their principles, typical cases, relevant research and recommended prevention strategies. Besides, we also gather 7 other potentially threatening vulnerability types as supplements. On this basis, we conduct an in-depth analysis of the root causes of vulnerabilities and further formulate eight safety practical rules. Moreover, we perform a comprehensive review of 178 recent papers on smart contract security analysis, classifying detection methods into formal verification, fuzz testing, machine learning, program analysis, and others. For each category, we seize the specific detection tools and analyze them comprehensively. Then, we conduct an extensive analysis and synthesis from various angles, presenting a comprehensive overview of the current research landscape in smart contract security detection. We also discuss current on-chain and off-chain repair methods. Finally, this review outlines major challenges and highlights potential areas for future research in this field.
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来源期刊
IEEE Transactions on Services Computing
IEEE Transactions on Services Computing COMPUTER SCIENCE, INFORMATION SYSTEMS-COMPUTER SCIENCE, SOFTWARE ENGINEERING
CiteScore
11.50
自引率
6.20%
发文量
278
审稿时长
>12 weeks
期刊介绍: IEEE Transactions on Services Computing encompasses the computing and software aspects of the science and technology of services innovation research and development. It places emphasis on algorithmic, mathematical, statistical, and computational methods central to services computing. Topics covered include Service Oriented Architecture, Web Services, Business Process Integration, Solution Performance Management, and Services Operations and Management. The transactions address mathematical foundations, security, privacy, agreement, contract, discovery, negotiation, collaboration, and quality of service for web services. It also covers areas like composite web service creation, business and scientific applications, standards, utility models, business process modeling, integration, collaboration, and more in the realm of Services Computing.
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