arXiv:2607. 27370v1 Announce Type: new Abstract: Sybil attackers are Blockchain actors that adopt the characteristics of regular users to exploit airdrops or influence governance.
By Micha{\l} Bartnicki, Jaros{\l}aw A. Chudziak
arXiv:2604. 17420v2 Announce Type: replace-cross Abstract: Money laundering poses severe risks to global financial systems, driving the widespread adoption of machine learning for transaction monitoring.
By Keyang Chen, Mingxuan Jiang, Yongsheng Zhao, Zeping Li, Zaiyuan Chen, Weiqi Luo, Zhixin Li, Sen Liu, Yinan Jing, Guangnan Ye, Xihong Wu, Hongfeng Chai
arXiv:2607. 27350v1 Announce Type: new Abstract: Sybil bots are Ethereum actors that imitate legitimate users to extract airdrop rewards or influence governance.
By Micha{\l} Bartnicki, Jaros{\l}aw A. Chudziak
arXiv:2606. 01176v1 Announce Type: new Abstract: Real temporal interaction streams carry predictive structure in short-horizon motif patterns -- repetition, reciprocity, star diversity, triadic flow -- that vanilla temporal graph neural networks (TGNNs) often fail to expose to their edge scorers.
By Dylan Sandfelder, Mihai Cucuringu, Xiaowen Dong
arXiv:2608. 10699v1 Announce Type: cross Abstract: Text-Attributed Graphs (TAGs), endowed with abundant textual content along with topological structures, have emerged as a versatile backbone for real-world anomaly detection spanning large language model security, social network moderation, and cyber threat identification.
By Ziyan Wang, Liwen Wu, Cheng Xie, Song Gao, Zhenli He, Xin Jin
arXiv:2510. 17088v3 Announce Type: replace-cross Abstract: Financial anomalies arise from heterogeneous mechanisms - price shocks, liquidity freezes, contagion cascades, and momentum reversals - yet existing detectors produce uniform anomaly scores without revealing which mechanism is failing or where risks concentrate.
By Zan Li, Rui Fan
arXiv:2608. 12864v1 Announce Type: cross Abstract: Public blockchain data enables large-scale DeFi-related analysis, but many existing approaches are application-specific, difficult to scale, or hard to interpret.
By Dorottya Zelenyanszki, Zhe Hou, Kamanashis Biswas, Vallipuram Muthukkumarasamy
arXiv:2510. 26307v3 Announce Type: replace-cross Abstract: Anomaly detection is a critical task in cybersecurity, where identifying insider threats, access violations, and coordinated attacks is essential for ensuring system resilience.
By Laura Jiang, Reza Ryan, Qian Li, Nasim Ferdosian
arXiv:2512. 06906v2 Announce Type: replace-cross Abstract: Detecting the anomalies of web applications, important infrastructures for running modern companies and governments, is crucial for providing reliable web services.
By Wenjie Zhang, Yun Lin, Chun Fung Amos Kwok, Xiwen Teoh, Xiaofei Xie, Frank Liauw, Hongyu Zhang, Jin Song Dong
arXiv:2602. 13807v2 Announce Type: replace Abstract: Time series anomaly detection is critical in many real-world applications, where effective solutions must localize anomalous regions and support reliable decision-making under complex settings.
By Xiaoyu Tao, Yuchong Wu, Mingyue Cheng, Ze Guo, Tian Gao
arXiv:2412. 11800v4 Announce Type: replace Abstract: Extracting anomaly causality facilitates diagnostics once monitoring systems detect system faults.
By Mulugeta Weldezgina Asres, Christian Walter Omlin, The CMS-HCAL Collaboration
arXiv:2606. 26189v1 Announce Type: new Abstract: Money Laundering Group Discovery (MLGD) aims to identify hidden criminal groups and recover their complete structures in large-scale financial networks.
By Boyang Wang, Jianing Cao