Christoph Neumann

Philipp Stangl, Christoph P. Neumann

Crypto rug pulls have become a major threat to the integrity of blockchain ecosystems, with illicit activities surging and resulting in significant financial losses. Existing approaches to detect crypto asset fraud are based on the analysis of transaction graphs within blockchain networks. While effective for identifying transaction patterns indicative of fraud, existing approaches do not capture the semantics of transactions and are constrained to blockchain data. Consequently, preventive methods based on transaction graphs are inherently limited. In response to these limitations, we propose the Kosmosis approach, which aims to incrementally construct a knowledge graph as new blockchain and social media data become available. During construction, it aims to extract the semantics of transactions and connects blockchain addresses to their real-world entities by fusing blockchain and social media data in a knowledge graph. This enables novel preventive methods against rug pulls as a form of crypto asset fraud. To demonstrate the effectiveness and practical applicability of the Kosmosis approach, we examine a series of real-world rug pulls. Through this case, we illustrate how Kosmosis can aid in identifying such fraudulent activities by leveraging the insights from the constructed knowledge graph.

José Suárez-Varela, Miquel Ferriol-Galmés, Albert López et al.

During the last decade, Machine Learning (ML) has increasingly become a hot topic in the field of Computer Networks and is expected to be gradually adopted for a plethora of control, monitoring and management tasks in real-world deployments. This poses the need to count on new generations of students, researchers and practitioners with a solid background in ML applied to networks. During 2020, the International Telecommunication Union (ITU) has organized the "ITU AI/ML in 5G challenge'', an open global competition that has introduced to a broad audience some of the current main challenges in ML for networks. This large-scale initiative has gathered 23 different challenges proposed by network operators, equipment manufacturers and academia, and has attracted a total of 1300+ participants from 60+ countries. This paper narrates our experience organizing one of the proposed challenges: the "Graph Neural Networking Challenge 2020''. We describe the problem presented to participants, the tools and resources provided, some organization aspects and participation statistics, an outline of the top-3 awarded solutions, and a summary with some lessons learned during all this journey. As a result, this challenge leaves a curated set of educational resources openly available to anyone interested in the topic.

Loïck Bonniot, Christoph Neumann, François Taïani

Diagnosing problems in Internet-scale services remains particularly difficult and costly for both content providers and ISPs. Because the Internet is decentralized, the cause of such problems might lie anywhere between an end-user's device and the service datacenters. Further, the set of possible problems and causes is not known in advance, making it impossible in practice to train a classifier with all combinations of problems, causes and locations. In this paper, we explore how different machine learning techniques can be used for Internet-scale root cause analysis using measurements taken from end-user devices. We show how to build generic models that (i) are agnostic to the underlying network topology, (ii) do not require to define the full set of possible causes during training, and (iii) can be quickly adapted to diagnose new services. Our solution, DiagNet, adapts concepts from image processing research to handle network and system metrics. We evaluate DiagNet with a multi-cloud deployment of online services with injected faults and emulated clients with automated browsers. We demonstrate promising root cause analysis capabilities, with a recall of 73.9% including causes only being introduced at inference time.