The manuscript presents a study of the possibility of use of Benford’s law conformity test, a well proven tool in the accounting fraud discovery, on a new domain: the discovery of anomalies (possibly fraudulent behaviour) in the the cryptocurrency transactions. Blockchain-based currencies or cryptocurrencies have become a global phenomenon known to most people as a disruptive technology, and a new investment vehicle. However, due to their decentralized nature, regulating these markets has presented regulators with difficulties in finding a balance between nurturing innovation, and protecting consumers. The growing concerns about illicit activity have forced regulators to seek new ways of detecting, analyzing, and ultimately policing public blockchain transactions. Extensive research on machine learning, and transaction graph analysis algorithms has been done to track suspicious behaviour. However, having a macro view of a public ledger is equally important before pursuing a more fine-grained analysis. Benford’s law, the law of first digit, has been extensively used as a tool to discover accountant frauds (many other use cases exist). The basic motivation that drove our research presented in this paper was to test the applicability of the well established method to a new domain, in this case the identification of anomalous behavior using Benford’s law conformity test to the cryptocurrency domain. The research focused on transaction values in all major cryptocurrencies. A suitable time-period was identified that was long enough to present sufficiently large number of observations for Benford’s law conformity tests and was also situated long enough in the past so that the anomalies were identified and well documented. The results show that most of the cryptocurrencies that did not conform to Benford’s law had well documented anomalous incidents, the first digits of aggregated transaction values of all well known cryptocurrency projects were conforming to Benford’s law. Thus the proposed method is applicable to the new domain.

During the last decade, distributed ledger solutions such as blockchain have gained significant attention due to their decentralized, immutable, and verifiable features. However, the public availability of data stored on the blockchain and its link to users may raise privacy and security issues. In some cases, addressing these issues requires blockchain data to be secured with mechanisms that allow on-demand (as opposed to full) disclosure. In this paper, we give a comprehensive overview of blockchain privacy and security requirements, and detail how existing mechanisms answer them. We provide a taxonomy of current attacks together with related countermeasures. We present a thorough comparative analysis based on various parameters of state-of the-art privacy and security mechanisms, we provide recommendations to design secure and privacy-aware blockchain, and we suggest guidelines for future research.

Wash trading in decentralized markets remains a significant concern magnified by the pseudonymous and public nature of blockchains. In this paper, we introduce an innovative methodology designed to detect wash-trading activities beyond surface-level transactions. Our approach integrates NFT ownership traces with the Ethereum Transaction Network, encompassing the complete historical record of all Ethereum-account normal transactions. By analyzing both networks, our method offers a notable advancement over techniques proposed in existing research. We analyzed the wash-trading activity of 7 notable NFT collections. Our results show that wash trading in unregulated NFT markets is an underestimated concern and is much more widespread in terms of both frequency and volume. Excluding the Meebits collection, which emerged as an outlier, wash trading constitutes up to 24% of the total trading volume. Specifically, for the Meebits collection, 93% of the total trade volume was attributed to wash trading.

Currently, the computational power present in the sensors forming a wireless sensor network (WSN) allows for implementing most of the data processing and analysis directly on the sensors in a decentralized way. This shift in paradigm introduces a shift in the privacy and security problems that need to be addressed. While a decentralized implementation avoids the single point of failure problem that typically applies to centralized approaches, it is subject to other threats, such as external monitoring, and new challenges, such as the complexity of providing decentralized implementations for data mining algorithms. In this paper, we present a solution for privacy-aware distributed data mining on wireless sensor networks. Our solution uses a permissioned blockchain to avoid a single point of failure in the system. Contracts are used to construct an onion-like structure encompassing the Hoeffding trees and a route. The onion-routed query conceals the network identity of the sensors from external adversaries, and obfuscates the actual computation to hide it from internally compromised nodes. We validate our solution on a use case related to an air quality-monitoring sensor network. We compare the quality of our model against traditional models to support the feasibility and viability of the solution.

Large language models (LLMs) have become central to both academic research and industrial applications, fueling debates on their accuracy, usability, privacy, and potential misuse. While proprietary models benefit from substantial investments in data and computing resources, open-sourcing is often suggested as a means to enhance trust and transparency. Yet, open-sourcing comes with its own challenges, such as risks of illicit applications, limited financial incentives, and intellectual property concerns. Positioned between these extremes are hybrid approaches—including partially open models and licensing restrictions—that aim to balance openness with control. In this paper, we adopt a data-driven approach to examine the open-source development of LLMs. By analyzing contributions in model improvements, modifications, and methodologies, we assess how community efforts impact model performance. Our findings indicate that the open-source community can significantly enhance models, demonstrating that community-driven modifications can yield efficiency gains without compromising performance. Moreover, our analysis reveals distinct trends in community growth and highlights which architectures benefit disproportionately from open-source engagement. These insights provide an empirical foundation to inform balanced discussions among industry experts and policymakers on the future direction of AI development.

In the past two decades, technological advancements in smart devices, IoT, and smart sensors have paved the way towards numerous implementations of indoor location systems. Indoor location has many important applications in numerous fields, including structural engineering, behavioral studies, health monitoring, etc. However, with the recent COVID-19 pandemic, indoor location systems have gained considerable attention for detecting violations in physical distancing requirements and monitoring restrictions on occupant capacity. However, existing systems that rely on wearable devices, cameras, or sound signal analysis are intrusive and often violate privacy. In this research, we propose a new framework for indoor location. We present an innovative, non-intrusive implementation of indoor location based on wireless sensor networks. Further, we introduce a new protocol for querying and performing computations in wireless sensor networks (WSNs) that preserves sensor network anonymity and obfuscates computation by using onion routing. We also consider the single point of failure (SPOF) of sink nodes in WSNs and substitute them with a blockchain-based application through smart contracts. Our set of smart contracts is able to build the onion data structure and store the results of computation. Finally, a role-based access control contract is used to secure access to the system.