AIセキュリティポータル K Program
Simple Perturbations Subvert Ethereum Phishing Transactions Detection: An Empirical Analysis
Share
Abstract
This paper explores the vulnerability of machine learning models, specifically Random Forest, Decision Tree, and K-Nearest Neighbors, to very simple single-feature adversarial attacks in the context of Ethereum fraudulent transaction detection. Through comprehensive experimentation, we investigate the impact of various adversarial attack strategies on model performance metrics, such as accuracy, precision, recall, and F1-score. Our findings, highlighting how prone those techniques are to simple attacks, are alarming, and the inconsistency in the attacks' effect on different algorithms promises ways for attack mitigation. We examine the effectiveness of different mitigation strategies, including adversarial training and enhanced feature selection, in enhancing model robustness.
DL-FHMC: deep learning-based fine-grained hierarchical learning approach for robust malware classification
Abusnaina, A., Abuhamad, M., Alasmary, H., Anwar, A., Jang, R., Salem, S., Nyang, D., Mohaisen, D.
Published: 2022
Systematically evaluating the robustness of ml-based iot malware detection systems
Abusnaina, A., Anwar, A., Alshamrani, S., Alabduljabbar, A., Jang, R., Nyang, D., Mohaisen, D.
Published: 2022
DFD: adversarial learning-based approach to defend against website fingerprinting
Abusnaina, A., Jang, R., Khormali, A., Nyang, D., Mohaisen, D.
Published: 2020
Adversarial learning attacks on graph-based iot malware detection systems
Abusnaina, A., Khormali, A., Alasmary, H., Park, J., Anwar, A., Mohaisen, A.
Published: 2019
Adversarial example detection using latent neighborhood graph
Abusnaina, A., Wu, Y., Arora, S.S., Wang, Y., Wang, F., Yang, H., Mohaisen, D.
Published: 2021
Analyzing Malicious Activities and Detecting Adversarial Behavior in Cryptocurrency based Permissionless Blockchains: An Ethereum Usecase
Agarwal, R., Thapliyal, T., Shukla, S.K.
Published: 2022
A Labeled Transactions-Based Dataset on the Ethereum Network
Al-Emari, S., Anbar, M., Sanjalawe, Y.K., Manickam, S.
Published: 2020
Soteria: Detecting adversarial examples in control flow graph-based malware classifiers
Alasmary, H., Abusnaina, A., Jang, R., Abuhamad, M., Anwar, A., Nyang, D., Mohaisen, D.
Published: 2020
Practical Black-Box Attacks on Deep Neural Networks Using Efficient Query Mechanisms
Bhagoji, A.N., He, W., Li, B., Song, D.
Published: 2018
Adversarial attacks for tabular data: Application to fraud detection and imbalanced data
Francesco Cartella, Orlando Anunciação, Yuki Funabiki, Daisuke Yamaguchi, Toru Akishita, Olivier Elshocht
Published: 2021
Robust Decision Trees Against Adversarial Examples
Chen, H., Zhang, H., Boning, D.S., Hsieh, C.
Published: 2019
Certified adversarial robustness via randomized smoothing
J. Cohen, E. Rosenfeld, Z. Kolter
Published: 2019
RobustBench: a standardized adversarial robustness benchmark
F. Croce, M. Andriushchenko, V. Sehwag, E. Debenedetti, N. Flammarion, M. Chiang, P. Mittal, M. Hein
Published: 2021
Defending Against Adversarial Attacks Using Random Forest
Ding, Y., Wang, L., Zhang, H., Yi, J., Fan, D., Gong, B.
Published: 2019
Adversarial Attacks on Deep Models for Financial Transaction Records
Fursov, I., Morozov, M., Kaploukhaya, N., Kovtun, E., Rivera-Castro, R., Gusev, G., Babaev, D., Kireev, I., Zaytsev, A., Burnaev, E.
Published: 2021
Explaining and Harnessing Adversarial Examples
Goodfellow, I.J., Shlens, J., Szegedy, C.
Published: 2015
Securing the Deep Fraud Detector in Large-Scale E-Commerce Platform via Adversarial Machine Learning Approach
Guo, Q., Li, Z., An, B., Hui, P., Huang, J., Zhang, L., Zhao, M.
Published: 2019
Generation and Classification of Illicit Bitcoin Transactions
de Juan Fidalgo, P., Camara, C., Peris-Lopez, P.
Published: 2022
Eth-PSD: A Machine Learning-Based Phishing Scam Detection Approach in Ethereum
Kabla, A.H.H., Anbar, M., Manickam, S., Karuppayah, S.
Published: 2022
Synthetic flow-based cryptomining attack generation through Generative Adversarial Networks
Alberto Mozo, Ángel González-Prieto, Antonio Pastor, Sandra Gómez-Canaval, Edgar Talavera
Published: 2021.7.31
Simple Black-Box Adversarial Attacks on Deep Neural Networks
Narodytska, N., Kasiviswanathan, S.P.
Published: 2017
Fence GAN: Towards Better Anomaly Detection
P. C. Ngo, A. A. Winarto, C. K. L. Kou, S. Park, F. Akram, H. K. Lee
Published: 2019
Analyzing Transaction Confirmation in Ethereum Using Machine Learning Techniques
Oliveira, V.C., Valadares, J.A., de Azevedo Sousa, J.E., Vieira, A.B., Bernardino, H.S., Villela, S.M., Gonc¸alves, G.D.
Published: 2021
Distillation as a Defense to Adversarial Perturbations against Deep Neural Networks
Nicolas Papernot, Patrick McDaniel, Xi Wu, Somesh Jha, Ananthram Swami
Published: 2015.11.14
Generative Adversarial Networks for Cyber Threat Hunting in Ethereum Blockchain
Rabieinejad, E., Yazdinejad, A., Parizi, R.M., Dehghantanha, A.
Published: 2023
Abnormal Transactions Detection in the Ethereum Network Using Semi-Supervised Generative Adversarial Networks
Sanjalawe, Y.K., Al-Emari, S.
Published: 2023
Generative adversarial attacks against intrusion detection systems using active learning
Shu, D., Leslie, N.O., Kamhoua, C.A., Tucker, C.S.
Published: 2020
Opportunities and Challenges in Deep Learning Adversarial Robustness: A Survey
Samuel Henrique Silva, Peyman Najafirad
Published: 2020.7.2
Transaction Confirmation Time Prediction in Ethereum Blockchain Using Machine Learning
Harsh Jot Singh, Abdelhakim Senhaji Hafid
Published: 2019.11.26
Disentangling Adversarial Robustness and Generalization
Stutz, D., Hein, M., Schiele, B.
Published: 2019
Intriguing properties of neural networks
C. Szegedy, W. Zaremba, I. Sutskever, J. Bruna, D. Erhan, I. Goodfellow, R. Fergus
Published: 2014
Feature Denoising for Improving Adversarial Robustness
Xie, C., Wu, Y., van der Maaten, L., Yuille, A.L., He, K.
Published: 2019
Spam transaction attack detection model based on GRU and WGAN-div
Yang, J., Li, T., Liang, G., Wang, Y., Gao, T., Zhu, F.
Published: 2020
Generative Adversarial Networks for Bitcoin Data Augmentation
Zola, F., Bruse, J.L., Barrio, X.E., Galar, M., Urrutia, R.O.
Published: 2020
Share