{"id":"https://openalex.org/W4210290586","doi":"https://doi.org/10.1155/2022/3448950","title":"Attacker Traceability on Ethereum through Graph Analysis","display_name":"Attacker Traceability on Ethereum through Graph Analysis","publication_year":2022,"publication_date":"2022-01-27","ids":{"openalex":"https://openalex.org/W4210290586","doi":"https://doi.org/10.1155/2022/3448950"},"language":"en","primary_location":{"id":"doi:10.1155/2022/3448950","is_oa":true,"landing_page_url":"http://doi.org/10.1155/2022/3448950","pdf_url":"https://downloads.hindawi.com/journals/scn/2022/3448950.pdf","source":{"id":"https://openalex.org/S120683614","display_name":"Security and Communication Networks","issn_l":"1939-0114","issn":["1939-0114","1939-0122"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319869","host_organization_name":"Hindawi Publishing Corporation","host_organization_lineage":["https://openalex.org/P4310319869"],"host_organization_lineage_names":["Hindawi Publishing Corporation"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Security and Communication Networks","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://downloads.hindawi.com/journals/scn/2022/3448950.pdf","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5003688927","display_name":"Hang Zhu","orcid":"https://orcid.org/0000-0002-6907-0918"},"institutions":[{"id":"https://openalex.org/I150229711","display_name":"University of Electronic Science and Technology of China","ror":"https://ror.org/04qr3zq92","country_code":"CN","type":"education","lineage":["https://openalex.org/I150229711"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Hang Zhu","raw_affiliation_strings":["School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China"],"raw_orcid":"https://orcid.org/0000-0002-6907-0918","affiliations":[{"raw_affiliation_string":"School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China","institution_ids":["https://openalex.org/I150229711"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5029715489","display_name":"Weina Niu","orcid":"https://orcid.org/0000-0002-3235-3463"},"institutions":[{"id":"https://openalex.org/I150229711","display_name":"University of Electronic Science and Technology of China","ror":"https://ror.org/04qr3zq92","country_code":"CN","type":"education","lineage":["https://openalex.org/I150229711"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Weina Niu","raw_affiliation_strings":["School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China"],"raw_orcid":"https://orcid.org/0000-0002-3235-3463","affiliations":[{"raw_affiliation_string":"School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China","institution_ids":["https://openalex.org/I150229711"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5006551810","display_name":"Xuhan Liao","orcid":"https://orcid.org/0000-0002-7101-8748"},"institutions":[{"id":"https://openalex.org/I150229711","display_name":"University of Electronic Science and Technology of China","ror":"https://ror.org/04qr3zq92","country_code":"CN","type":"education","lineage":["https://openalex.org/I150229711"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xuhan Liao","raw_affiliation_strings":["School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China"],"raw_orcid":"https://orcid.org/0000-0002-7101-8748","affiliations":[{"raw_affiliation_string":"School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China","institution_ids":["https://openalex.org/I150229711"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100780268","display_name":"Xiaosong Zhang","orcid":"https://orcid.org/0000-0001-9886-1412"},"institutions":[{"id":"https://openalex.org/I150229711","display_name":"University of Electronic Science and Technology of China","ror":"https://ror.org/04qr3zq92","country_code":"CN","type":"education","lineage":["https://openalex.org/I150229711"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xiaosong Zhang","raw_affiliation_strings":["Blockchain Research Lab of UESTC, Chengdu Jiaozi Financial Holding Group Company Ltd, Chengdu, China","School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China"],"raw_orcid":"https://orcid.org/0000-0001-9886-1412","affiliations":[{"raw_affiliation_string":"Blockchain Research Lab of UESTC, Chengdu Jiaozi Financial Holding Group Company Ltd, Chengdu, China","institution_ids":["https://openalex.org/I150229711"]},{"raw_affiliation_string":"School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China","institution_ids":["https://openalex.org/I150229711"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101738239","display_name":"Xiaofen Wang","orcid":"https://orcid.org/0000-0002-6744-4752"},"institutions":[{"id":"https://openalex.org/I150229711","display_name":"University of Electronic Science and Technology of China","ror":"https://ror.org/04qr3zq92","country_code":"CN","type":"education","lineage":["https://openalex.org/I150229711"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xiaofen Wang","raw_affiliation_strings":["School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China"],"raw_orcid":"https://orcid.org/0000-0002-6744-4752","affiliations":[{"raw_affiliation_string":"School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China","institution_ids":["https://openalex.org/I150229711"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100423730","display_name":"Beibei Li","orcid":"https://orcid.org/0000-0002-0485-1975"},"institutions":[{"id":"https://openalex.org/I24185976","display_name":"Sichuan University","ror":"https://ror.org/011ashp19","country_code":"CN","type":"education","lineage":["https://openalex.org/I24185976"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Beibei Li","raw_affiliation_strings":["School of Cyber Science and Engineering, Sichuan University, Chengdu 610065, China"],"raw_orcid":"https://orcid.org/0000-0002-0485-1975","affiliations":[{"raw_affiliation_string":"School of Cyber Science and Engineering, Sichuan University, Chengdu 610065, China","institution_ids":["https://openalex.org/I24185976"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5019899373","display_name":"Zheyuan He","orcid":"https://orcid.org/0000-0003-2131-1046"},"institutions":[{"id":"https://openalex.org/I150229711","display_name":"University of Electronic Science and Technology of China","ror":"https://ror.org/04qr3zq92","country_code":"CN","type":"education","lineage":["https://openalex.org/I150229711"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Zheyuan He","raw_affiliation_strings":["School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China"],"raw_orcid":"https://orcid.org/0000-0003-2131-1046","affiliations":[{"raw_affiliation_string":"School of Computer Science and Engineering, Institute for Cyber Security, University of Electronic Science and Technology of China, Chengdu, Sichuan 611731, China","institution_ids":["https://openalex.org/I150229711"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5029715489"],"corresponding_institution_ids":["https://openalex.org/I150229711"],"apc_list":{"value":2550,"currency":"USD","value_usd":2550},"apc_paid":{"value":2550,"currency":"USD","value_usd":2550},"fwci":2.8077,"has_fulltext":true,"cited_by_count":9,"citation_normalized_percentile":{"value":0.91689532,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":98},"biblio":{"volume":"2022","issue":null,"first_page":"1","last_page":"12"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9976999759674072,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9976999759674072,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9962000250816345,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10400","display_name":"Network Security and Intrusion Detection","score":0.992900013923645,"subfield":{"id":"https://openalex.org/subfields/1705","display_name":"Computer Networks and Communications"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.8722381591796875},{"id":"https://openalex.org/keywords/traceability","display_name":"Traceability","score":0.6273019313812256},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.5812949538230896},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.5180754661560059},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5146680474281311},{"id":"https://openalex.org/keywords/denial-of-service-attack","display_name":"Denial-of-service attack","score":0.4889596700668335},{"id":"https://openalex.org/keywords/construct","display_name":"Construct (python library)","score":0.4233511686325073},{"id":"https://openalex.org/keywords/theoretical-computer-science","display_name":"Theoretical computer science","score":0.2886621356010437},{"id":"https://openalex.org/keywords/computer-network","display_name":"Computer network","score":0.17968681454658508},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.16166067123413086},{"id":"https://openalex.org/keywords/operating-system","display_name":"Operating system","score":0.11444377899169922}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.8722381591796875},{"id":"https://openalex.org/C153876917","wikidata":"https://www.wikidata.org/wiki/Q899704","display_name":"Traceability","level":2,"score":0.6273019313812256},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.5812949538230896},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.5180754661560059},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5146680474281311},{"id":"https://openalex.org/C38822068","wikidata":"https://www.wikidata.org/wiki/Q131406","display_name":"Denial-of-service attack","level":3,"score":0.4889596700668335},{"id":"https://openalex.org/C2780801425","wikidata":"https://www.wikidata.org/wiki/Q5164392","display_name":"Construct (python library)","level":2,"score":0.4233511686325073},{"id":"https://openalex.org/C80444323","wikidata":"https://www.wikidata.org/wiki/Q2878974","display_name":"Theoretical computer science","level":1,"score":0.2886621356010437},{"id":"https://openalex.org/C31258907","wikidata":"https://www.wikidata.org/wiki/Q1301371","display_name":"Computer network","level":1,"score":0.17968681454658508},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.16166067123413086},{"id":"https://openalex.org/C111919701","wikidata":"https://www.wikidata.org/wiki/Q9135","display_name":"Operating system","level":1,"score":0.11444377899169922},{"id":"https://openalex.org/C115903868","wikidata":"https://www.wikidata.org/wiki/Q80993","display_name":"Software engineering","level":1,"score":0.0},{"id":"https://openalex.org/C110875604","wikidata":"https://www.wikidata.org/wiki/Q75","display_name":"The Internet","level":2,"score":0.0}],"mesh":[],"locations_count":3,"locations":[{"id":"doi:10.1155/2022/3448950","is_oa":true,"landing_page_url":"http://doi.org/10.1155/2022/3448950","pdf_url":"https://downloads.hindawi.com/journals/scn/2022/3448950.pdf","source":{"id":"https://openalex.org/S120683614","display_name":"Security and Communication Networks","issn_l":"1939-0114","issn":["1939-0114","1939-0122"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319869","host_organization_name":"Hindawi Publishing Corporation","host_organization_lineage":["https://openalex.org/P4310319869"],"host_organization_lineage_names":["Hindawi Publishing Corporation"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Security and Communication Networks","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:c1dc41daf9964f498fc2cb222a140db1","is_oa":true,"landing_page_url":"https://doaj.org/article/c1dc41daf9964f498fc2cb222a140db1","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Security and Communication Networks, Vol 2022 (2022)","raw_type":"article"},{"id":"pmh:oai:hindawi.com:10.1155/2022/3448950","is_oa":true,"landing_page_url":"https://doi.org/10.1155/2022/3448950","pdf_url":null,"source":{"id":"https://openalex.org/S4306400340","display_name":"Hindawi Journal of Chemistry (Hindawi)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I4210126990","host_organization_name":"Hindawi (United Kingdom)","host_organization_lineage":["https://openalex.org/I4210126990"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Research Article"}],"best_oa_location":{"id":"doi:10.1155/2022/3448950","is_oa":true,"landing_page_url":"http://doi.org/10.1155/2022/3448950","pdf_url":"https://downloads.hindawi.com/journals/scn/2022/3448950.pdf","source":{"id":"https://openalex.org/S120683614","display_name":"Security and Communication Networks","issn_l":"1939-0114","issn":["1939-0114","1939-0122"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319869","host_organization_name":"Hindawi Publishing Corporation","host_organization_lineage":["https://openalex.org/P4310319869"],"host_organization_lineage_names":["Hindawi Publishing Corporation"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Security and Communication Networks","raw_type":"journal-article"},"sustainable_development_goals":[{"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16","score":0.46000000834465027}],"awards":[{"id":"https://openalex.org/G1525216556","display_name":null,"funder_award_id":"2019-YF09-00048-CG","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G274751147","display_name":null,"funder_award_id":"2020YFG0294","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G3545293373","display_name":null,"funder_award_id":"2020B1212060078","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"},{"id":"https://openalex.org/G6238874699","display_name":null,"funder_award_id":"-YF09-","funder_id":"https://openalex.org/F4320336736","funder_display_name":"Chengdu Science and Technology Program"},{"id":"https://openalex.org/G8909702553","display_name":null,"funder_award_id":"U19A2066","funder_id":"https://openalex.org/F4320321001","funder_display_name":"National Natural Science Foundation of China"}],"funders":[{"id":"https://openalex.org/F4320321001","display_name":"National Natural Science Foundation of China","ror":"https://ror.org/01h0zpd94"},{"id":"https://openalex.org/F4320336736","display_name":"Chengdu Science and Technology Program","ror":null}],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4210290586.pdf","grobid_xml":"https://content.openalex.org/works/W4210290586.grobid-xml"},"referenced_works_count":28,"referenced_works":["https://openalex.org/W2283695185","https://openalex.org/W2539190473","https://openalex.org/W2769293050","https://openalex.org/W2784005930","https://openalex.org/W2798711290","https://openalex.org/W2930278228","https://openalex.org/W2968035976","https://openalex.org/W2971659129","https://openalex.org/W2998166806","https://openalex.org/W3008357810","https://openalex.org/W3011992028","https://openalex.org/W3017072639","https://openalex.org/W3022662270","https://openalex.org/W3034459010","https://openalex.org/W3093798892","https://openalex.org/W3094644441","https://openalex.org/W3110705828","https://openalex.org/W3112068637","https://openalex.org/W3119253238","https://openalex.org/W3120227884","https://openalex.org/W3121385022","https://openalex.org/W3136154164","https://openalex.org/W4211068006","https://openalex.org/W4248175462","https://openalex.org/W6695645112","https://openalex.org/W6747379289","https://openalex.org/W6749374683","https://openalex.org/W6772115683"],"related_works":["https://openalex.org/W2378709054","https://openalex.org/W4380301954","https://openalex.org/W2803090313","https://openalex.org/W1482465488","https://openalex.org/W2052375654","https://openalex.org/W2376767034","https://openalex.org/W2350918606","https://openalex.org/W2379549210","https://openalex.org/W4285661598","https://openalex.org/W4313352246"],"abstract_inverted_index":{"Since":[0],"the":[1,68,122,125],"Ethereum":[2,8,24,42],"virtual":[3],"machine":[4],"is":[5],"Turing":[6],"complete,":[7],"can":[9,139],"implement":[10],"various":[11],"complex":[12],"logics":[13],"such":[14],"as":[15],"mutual":[16],"calls":[17,20],"and":[18,34,70,85,101,130,133],"nested":[19],"between":[21,124],"functions.":[22],"Therefore,":[23],"has":[25],"suffered":[26],"a":[27,49,108],"lot":[28],"of":[29,111],"attacks":[30,100],"since":[31],"its":[32],"birth,":[33],"there":[35],"are":[36,95,102],"still":[37,103],"many":[38],"attackers":[39],"active":[40],"in":[41],"transactions.":[43],"To":[44],"this":[45],"end,":[46],"we":[47,91,119],"propose":[48],"traceability":[50],"method":[51],"on":[52,73],"Ethereum,":[53],"using":[54],"graph":[55,69,89],"analysis":[56,110],"to":[57,66,114],"track":[58],"attackers.":[59],"We":[60,105],"collected":[61,127],"complete":[62],"user":[63],"transaction":[64],"data":[65,72],"construct":[67],"analyzed":[71,121],"several":[74],"harmful":[75],"attacks,":[76,79,82,84],"including":[77],"reentry":[78],"short":[80],"address":[81],"DDoS":[83],"Ponzi":[86],"contracts.":[87],"Through":[88],"analysis,":[90],"found":[92,135],"accounts":[93,113,132,138],"that":[94,136],"strongly":[96],"associated":[97],"with":[98],"these":[99,112,131],"active.":[104],"have":[106],"done":[107],"systematic":[109],"analyze":[115],"their":[116,141],"threats.":[117],"Finally,":[118],"also":[120],"correlation":[123],"information":[126],"through":[128],"RPC":[129],"finally":[134],"some":[137],"find":[140],"IP":[142],"addresses.":[143]},"counts_by_year":[{"year":2024,"cited_by_count":6},{"year":2023,"cited_by_count":2},{"year":2022,"cited_by_count":1}],"updated_date":"2026-07-23T08:03:31.855105","created_date":"2025-10-10T00:00:00"}