Zhenzhen Li

Sijia Li, Gaopeng Gou, Chang Liu et al.

In recent years, phishing scams have become the most serious type of crime involved in Ethereum, the second-largest blockchain platform. The existing phishing scams detection technology on Ethereum mostly uses traditional machine learning or network representation learning to mine the key information from the transaction network to identify phishing addresses. However, these methods adopt the last transaction record or even completely ignore these records, and only manual-designed features are taken for the node representation. In this paper, we propose a Temporal Transaction Aggregation Graph Network (TTAGN) to enhance phishing scams detection performance on Ethereum. Specifically, in the temporal edges representation module, we model the temporal relationship of historical transaction records between nodes to construct the edge representation of the Ethereum transaction network. Moreover, the edge representations around the node are aggregated to fuse topological interactive relationships into its representation, also named as trading features, in the edge2node module. We further combine trading features with common statistical and structural features obtained by graph neural networks to identify phishing addresses. Evaluated on real-world Ethereum phishing scams datasets, our TTAGN (92.8% AUC, and 81.6% F1score) outperforms the state-of-the-art methods, and the effectiveness of temporal edges representation and edge2node module is also demonstrated.

Wei Song, Boya Li, Zihan Xue et al.

Cache randomization has recently been revived as a promising defense against conflict-based cache side-channel attacks. As two of the latest implementations, CEASER-S and ScatterCache both claim to thwart conflict-based cache side-channel attacks using randomized skewed caches. Unfortunately, our experiments show that an attacker can easily find a usable eviction set within the chosen remap period of CEASER-S and increasing the number of partitions without dynamic remapping, such as ScatterCache, cannot eliminate the threat. By quantitatively analyzing the access patterns left by various attacks in the LLC, we have newly discovered several problems with the hypotheses and implementations of randomized caches, which are also overlooked by the research on conflict-based cache side-channel attack. However, cache randomization is not a false hope and it is an effective defense that should be widely adopted in future processors. The newly discovered problems are corresponding to flaws associated with the existing implementation of cache randomization and are fixable. Several new defense techniques are proposed in this paper. our experiments show that all the newly discovered vulnerabilities of existing randomized caches are fixed within the current performance budget. We also argue that randomized set-associative caches can be sufficiently strengthened and possess a better chance to be actually adopted in commercial processors than their skewed counterparts as they introduce less overhaul to the existing cache structure.