9.0CRMay 12
TM-RUGPULL: A Temporary Sound, Multimodal Dataset for Early Detection of RUG Pulls Across the Tokenized EcosystemFatemeh Shoaei, Mohammad Pishdar, Mozafar Bag-Mohammadi et al.
Rug-pull attacks pose a systemic threat across the blockchain ecosystem, yet research into early detection is hindered by the lack of scientific-grade datasets. Existing resources often suffer from temporal data leakage, narrow modality, and ambiguous labeling, particularly outside DeFi contexts. To address these limitations, we present TM-RugPull, a rigorously curated, leakage-resistant dataset of 1,028 token projects spanning DeFi, meme coins, NFTs, and celebrity-themed tokens. RugPull enforces strict temporal hygiene by extracting all features on chain behavior, smart contract metadata, and OSINT signals strictly from the first half of each project's lifespan. Labels are grounded in forensic reports and longevity criteria, verified through multi-expert consensus. This dataset enables causally valid, multimodal analysis of rug-pull dynamics and establishes a new benchmark for reproducible fraud detection research.
22.8CRMar 11Code
LROO Rug Pull Detector: A Leakage-Resistant Framework Based on On-Chain and OSINT SignalsFatemeh Shoaei, Mohammad Pishdar, Mozafar Bag-Mohammadi et al.
Smart contract-based ecosystems enable decentralized applications without trusted intermediaries, but their immutability and permissionless design also facilitate large-scale fraud. One of the most prevalent attacks is the rug pull, where project operators abruptly withdraw liquidity after artificially inflating token value. Existing detection methods primarily rely on reactive on-chain signals and often suffer from temporal data leakage, limiting their real-world reliability. This paper proposes a leakage-aware framework for early rug-pull detection that integrates on-chain behavioral metrics with temporally aligned Open Source Intelligence (OSINT) signals. We construct a hand-labeled dataset of 1,000 token projects, spanning DeFi and non-DeFi settings, with all features extracted strictly prior to any liquidity withdrawal to preserve causal validity. The dataset combines structural on-chain indicators with external attention signals derived from social media activity and search trends. Within this framework, TabPFN is employed as a core modeling component for learning from multimodal tabular data under strict temporal constraints. Experimental results show that the proposed framework achieves strong discriminative performance and improved probability calibration compared to classical baselines, while maintaining low false-negative rates. By framing rug-pull detection as a causal, multimodal forecasting problem, this work emphasizes the necessity of leakage-resilient evaluation and calibrated risk estimation for deployment in blockchain security systems.
15.4CRMar 27
SmartGraphical: A Human-in-the-Loop Framework for Detecting Smart Contract Logical Vulnerabilities via Pattern-Driven Static Analysis and Visual AbstractionAli Fattahdizaji, Mohammad Pishdar, Zarina Shukur
Smart contracts are fundamental components of blockchain ecosystems; however, their security remains a critical concern due to inherent vulnerabilities. While existing detection methodologies are predominantly syntax-oriented, targeting reentrancy and arithmetic errors, they often overlook logical flaws arising from defective business logic. This paper introduces SmartGraphical, a novel security framework specifically engineered to identify logical attack surfaces. By synthesizing automated static analysis with an interactive graphical representation of contract architectures, SmartGraphical facilitates a comprehensive inspection of a contract's functional control flow. To mitigate the context-dependent nature of logical bugs, the tool adopts a human-in-the-loop approach, empowering developers to interpret heuristic warnings within a visualized structural context. The efficacy of SmartGraphical was validated through a rigorous empirical evaluation involving a large dataset of real-world contracts and a large-scale user study with 100 developers of varying expertise. Furthermore, the framework's performance was demonstrated through case studies on high-profile exploits, such as the SYFI rebase failure and farming protocol flash swap attacks, proving that SmartGraphical identifies intricate vulnerabilities that elude state-of-the-art automated detectors. Our findings indicate that this hybrid methodology significantly enhances the interpretability and detection rate of non-trivial logical security threats in smart contracts.