Airdrop Sybil Attack Detection Framework Supported by Machine Learning
A single hunter accumulated 933,365 Arbitrum tokens valued at nearly $1 million in 2023.
Ethereum
Product · 31 documents
Key number
$55.5 billion USD
Cumulative mBridge Activity Volume. Zenodo (CERN European Organization for Nuclear Research) p.9
Strategic Analysis of Global Trade Settlement, Sanctions Enforcement, Alternative Sovereign Rails, and On-Chain Liquidity Infrastructure
Cross-Border Interbank Payment System (CIPS) daily usage was reported at about $60 billion compared to about $1,800 billion a day for CHIPS, with about 80 percent of CIPS payments still using Swift messaging.
Implementation of Machine Learning for Waqif Honesty Detection in Blockchain-Based Digital Waqf Systems
The study integrated the Ethereum Fraud Detection Dataset containing 9,841 transactions and 51 attributes with digital waqf system behavioral data.
Optimization of Dynamic Crypto Portfolios via Deep Reinforcement Learning Under Transaction Costs
The DRL-PPO strategy generated an annualized return of 37.22% under a 0.1% transaction cost constraint.
Measuring Ethereum's Energy Consumption for EU Reporting
Under the EU Markets in Crypto-Assets Regulation (MiCAR), supplementary sustainability reporting is triggered when annual energy consumption exceeds 500,000 kWh per year.
Price Adjustment When Updating Requires Execution: Evidence from Automated Market Makers
The study draws on a high-frequency analytic panel of 2.52 million block-level observations across two matched 5 bp ETH–USDC pools on Ethereum and Base.
Inflation, Exchange Rate Movements and Cryptocurrency Returns in Nigeria: Evidence from a Structural VAR Model
The paper investigates the dynamic relationships between headline inflation, official naira/US-dollar exchange rate, and returns of five cryptocurrencies using a seven-variable structural vector autoregressive (SVAR) model.
Ethereum Value Formation as a Feedback System: An Integrative Causal-Loop Framework
A targeted database search on Scopus using valuation and platform terms yielded 411 initial records.
A Graph Neural Network Platform for Blockchain Anti-Money Laundering: A Literature Review and Proposed System Architecture
The Elliptic benchmark dataset contains roughly 204 thousand Bitcoin transactions linked by about 234 thousand payment-flow edges across 49 time steps.
Evaluating Blockchain Infrastructure for Institutional Finance: A Comparative Assessment of Scalability, Regulatory Compliance, and Financial Market Adoption
Ethereum accounted for $12.3 billion of the $19.08 billion global market for tokenized real-world assets excluding stablecoins in early January 2026.
Anatomy of the Binance Hot-Wallet Breach of 29 October 2026
An attacker moved roughly US$6.3 billion out of Binance wallets across ten blockchains, with most funds leaving within about 20 minutes starting at 20:05 UTC on 29 October 2026.
The Effectiveness of Blockchain Integration in Digital Payment Systems on Transparency and User Experience
The study collected and analyzed data from 407 respondents using multiple linear regression in R via the Kaggle platform to examine blockchain-integrated digital payment systems.
K-Means Clustering for Identifying Suspicious Patterns in Ethereum Networks
The experimental results show that the proposed K-Means clustering model achieved a classification accuracy of 98.07% and an F1-score of 98.08%.
Legal Liability Arising from Crypto Asset Losses in Turkish Law
Turkey ranks 3’üncü globally in crypto asset ownership according to industry data cited in the article.
On-Chain Behavioral Signatures for Classifying Centralized Exchange Addresses on Ethereum Using Proof-of-Reserves
The study constructs a dataset of 3,033,857 Ethereum addresses from 15 CEXs and five Non-CEX categories using Proof-of-Reserves disclosures.
Measuring and comparing investment risks for a sample of cryptocurrencies using the Value at Risk (VAR) model and the Conditional Value at Risk (CVAR) model
The dataset includes 1,095 daily observations per cryptocurrency, generating a total of 6,570 observations for analysis in EViews.
A Multi-Asset Dataset and Tail-Risk Framework for DeFi Yield Trading Derivatives
The authors construct a benchmark dataset spanning 24 months from January 2024 to January 2026 containing 896,811 hourly observations across 340 active markets.
Fuji: The Shape, Composition, and Spread of Demand Bursts on Robinhood Chain
The marketplace operates at a usual baseline gas level of 16.1 Mgas s−1, while 656 identified burst intervals account for 6.1% of minutes and 12.2% of total gas.
Cryptocurrency Ecosystem: A Comprehensive Review of Market Dynamics, Adoption, Regulatory Framework, Security and Sustainability
The paper synthesizes cryptocurrency literature using a curated reference base of 84 scholarly and foundational sources.
Sources of Cryptocurrency Return Predictability: Econometric and Machine Learning Evidence Across Market States
Predicting cryptocurrency return levels out-of-sample is highly challenging, with every model producing a negative out-of-sample R², where Random Forest performs best at -0.29% and OLS records -1.28%.
Integrating Blockchain with AI: A Data-Driven Model for Secure, Scalable Decentralized Finance (DeFi) Systems
The research conducted a systematic review following the PRISMA framework starting with an initial pool of 322 articles on blockchain and AI convergence.
Algorithms, Platforms, and Blockchain: Future Scenarios of Finance in the Era of Digital Disintermediation
Digital payment transactions in the European Union increased from 4.8% of total transactions in 2007 to 73.3% in 2014.
Bitcoin and Digital Assets Allocation for Advisors: How to Size Client Portfolios
Bitcoin's rolling three-month volatility averaged around 38% after US spot ETFs launched in January 2024, compared to close to 60% before 2024.
The Bitwise Staking Report (Q4 2026)
Ethereum ETH held by active validators reached an all-time high of 43.80 million ETH in Q3 2026, representing 35.9% of the total ETH supply.
The Bitwise/VettaFi 2025 Benchmark Survey of Financial Advisor Attitudes Toward Crypto Assets
In 2024, Bitcoin rose 123% to an all-time high of over $108,000, propelled by spot Bitcoin ETFs in the U.S. gathering more than $35 billion in assets.
Tokenization and Financial Market Inefficiencies
The Boston Consulting Group estimates that asset tokenization could reach $16 trillion or 10 percent of global GDP by 2030.
The Bitwise/VettaFi 2024 Benchmark Survey of Financial Advisor Attitudes Toward Crypto Assets
Only 39% of financial advisors believe a spot bitcoin ETF will be approved in 2024, compared to Bloomberg ETF analysts who estimate a 90% chance of a January approval.
The Rise of Payment and Contracting Platforms
The IMF mandate is governed by the central banks and finance ministries of 190 member countries.
The Bitwise/VettaFi 2023 Benchmark Survey of Financial Advisor Attitudes Toward Crypto Assets
Fifteen percent of advisors reported allocating to crypto in client accounts in the 2023 survey, compared to 16% in the previous year.
Digital Currencies and Energy Consumption
The global payment system is estimated to consume 47.3 TWh of energy annually, accounting for roughly 0.2 percent of total global electricity consumption.
Blockchain Consensus Mechanisms: A Primer for Supervisors
Bitcoin block rewards fell from 12.5 Bitcoins to 6.25 Bitcoins in May 2020.