Blockchain technology has rapidly emerged to mainstream attention. At the same time, its publicly accessible, heterogeneous, massive-volume, and temporal data are reminiscent of the complex dynamics encountered during the last decade of big data. Unlike any prior data source, blockchain datasets encompass multiple layers of interactions across real-world entities, e.g., human users, autonomous programs, and smart contracts. Furthermore, blockchain’s integration with cryptocurrencies has introduced financial aspects of unprecedented scale and complexity, such as decentralized finance, stablecoins, non-fungible tokens, and central bank digital currencies. These unique characteristics present opportunities and challenges for machine learning on blockchain data. On the one hand, we examine the state-of-the-art solutions, applications, and future directions associated with leveraging machine learning for blockchain data analysis critical for improving blockchain technology, such as e-crime detection and trends prediction. On the other hand, we shed light on blockchain’s pivotal role by providing vast datasets and tools that can catalyze the growth of the evolving machine learning ecosystem. This article is a comprehensive resource for researchers, practitioners, and policymakers, offering a roadmap for navigating this dynamic and transformative field.

Graph Neural Networks (GNNs) have demonstrated superior performance in node classification tasks across diverse applications. However, their vulnerability to adversarial attacks, where minor perturbations can mislead model predictions, poses significant challenges. This study introduces GOttack, a novel adversarial attack framework that exploits the topological structure of graphs to undermine the integrity of GNN predictions systematically. By defining a topology-aware method to manipulate graph orbits, our approach generates adversarial modifications that are both subtle and effective, posing a severe test to the robustness of GNNs. We evaluate the efficacy of GOttack across multiple prominent GNN architectures using standard benchmark datasets. Our results show that GOttack outperforms existing state-of-the-art adversarial techniques and completes training in approximately 55% of the time required by the fastest competing model, achieving the highest average misclassification rate in 155 tasks. This work not only sheds light on the susceptibility of GNNs to structured adversarial attacks but also shows that certain topological patterns may play a significant role in the underlying robustness of the GNNs. Our Python implementation is shared at https://github.com/cakcora/GOttack.

The rise of cryptocurrencies like Bitcoin has not only increased trade volumes but also broadened the use of graph machine learning techniques, such as address embeddings, to analyze transactions and decipher user patterns. Traditional analysis methods rely on simple heuristics and extensive data gathering, while more advanced Graph Neural Networks encounter challenges such as scalability, poor interpretability, and label scarcity in massive blockchain transaction networks. To overcome existing techniques’ computational and interpretability limitations, we introduce a topological approach, Chainlet Orbits, which embeds blockchain addresses by leveraging their topological characteristics in temporal transactions. We employ our innovative address embeddings to investigate financial behavior and e-crime in the Bitcoin and Ethereum networks, focusing on distinctive substructures that arise from user behavior. Our model demonstrates exceptional performance in node classification experiments compared to GNN-based approaches. Furthermore, our approach embeds all daily nodes of the largest blockchain transaction network, Bitcoin, and creates explainable machine learning models in less than 17 minutes which takes days for GNN-based approaches.

Temporal Graph Learning (TGL) aims to discover patterns in evolving networks or temporal graphs and leverage these patterns to predict future interactions. However, most existing research focuses on learning from a single network in isolation, leaving the challenges of within-domain and cross-domain generalization largely unaddressed. In this study, we introduce a new benchmark of 84 real-world temporal transaction networks and propose Temporal Multi-network Transfer (MiNT), a pre-training framework designed to capture transferable temporal dynamics across diverse networks. We train MiNT models on up to 64 transaction networks and evaluate their generalization ability on 20 held-out, unseen networks. Our results show that MiNT consistently outperforms individually trained models, revealing a strong relation between the number of pre-training networks and transfer performance. These findings highlight scaling trends in temporal graph learning and underscore the importance of network diversity in improving generalization. This work establishes the first large-scale benchmark for studying transferability in TGL and lays the groundwork for developing Temporal Graph Foundation Models. Our code is available at \url{https://github.com/benjaminnNgo/ScalingTGNs}

Graph embeddings play a critical role in graph representation learning, allowing machine learning models to explore and interpret graph-structured data. However, existing methods often rely on opaque, high-dimensional embeddings, limiting interpretability and practical visualization. In this work, we introduce Topological Evolution Rate (TopER), a novel, low-dimensional embedding approach grounded in topological data analysis. TopER simplifies a key topological approach, Persistent Homology, by calculating the evolution rate of graph substructures, resulting in intuitive and interpretable visualizations of graph data. This approach not only enhances the exploration of graph datasets but also delivers competitive performance in graph clustering and classification tasks. Our TopER-based models achieve or surpass state-of-the-art results across molecular, biological, and social network datasets in tasks such as classification, clustering, and visualization.

The safety and robustness of Large Language Models (LLMs) are major challenges in developing generative AI applications. One key issue is the vulnerability to prompt jailbreak attacks, which pose a significant threat to building secure and resilient LLM-based applications. In this work, we present a framework for understanding and evaluating the behaviors of popular LLMs by categorizing their responses into five distinct exposure levels. Additionally, we introduce a novel language attack that circumvents LLMs’ defenses by translating jailbreak prompts into languages such as Arabic, Chinese, and Greek. Despite ongoing efforts to enhance LLMs’ safety, we find that nearly all popular LLMs can be jailbroken. Our findings offer detailed insights into LLMs’ behavior, improve diagnostic capabilities, and support targeted safety improvements.

The safety and robustness of large language models (LLMs) based applications remain critical challenges in artificial intelligence. Among the key threats to these applications are prompt hacking attacks, which can significantly undermine the security and reliability of LLM-based systems. In this work, we offer a comprehensive and systematic overview of three distinct types of prompt hacking: jailbreaking, leaking, and injection, addressing the nuances that differentiate them despite their overlapping characteristics. To enhance the evaluation of LLM-based applications, we propose a novel framework that categorizes LLM responses into five distinct classes, moving beyond the traditional binary classification. This approach provides more granular insights into the AI’s behavior, improving diagnostic precision and enabling more targeted enhancements to the system’s safety and robustness.

Many real-world networks evolve over time, and predicting the evolution of such networks remains a challenging task. Graph Neural Networks (GNNs) have shown empirical success for learning on static graphs, but they lack the ability to effectively learn from nodes and edges with different timestamps. Consequently, the prediction of future properties in temporal graphs remains a relatively under-explored area. In this paper, we aim to bridge this gap by introducing a principled framework, named GraphPulse. The framework combines two important techniques for the analysis of temporal graphs within a Newtonian framework. First, we employ the Mapper method, a key tool in topological data analysis, to extract essential clustering information from graph nodes. Next, we harness the sequential modeling capabilities of Recurrent Neural Networks (RNNs) for temporal reasoning regarding the graph's evolution. Through extensive experimentation, we demonstrate that our model enhances the ROC-AUC metric by 10.2\% in comparison to the top-performing state-of-the-art method across various temporal networks. We provide the implementation of GraphPulse at https://github.com/kiarashamsi/GraphPulse.

Entrepreneurship is on the rise due to technological advancements, greater access to funding, and a growing emphasis on innovation and self-employment. However, attracting customers in a highly competitive market remains a significant challenge for many small and medium-sized enterprises (SMEs). While seeking loans for marketing operations may seem like a viable solution, there is no guarantee for success due to various challenges, such as audience reception, market competition, and shifting trends. To address these issues, we propose a groundbreaking system called “Calosys,” a blockchain-based P2P lending platform that employs augmented reality (AR) and smart contracts to create a token-based loan system that caters to entrepreneurs' marketing needs. Our system employs innovative lending processes, utilizing smart contracts that ensure secure transactions while allocating loan money for small business marketing activities. By utilizing augmented reality (AR), Calosys enhances customer engagement, boosting success rates and benefits for all stakeholders involved.

We analyzed large-scale post-translational modification (PTM) data to outline cell signaling pathways affected by tyrosine kinase inhibitors (TKIs) in ten lung cancer cell lines. Tyrosine phosphorylated, lysine ubiquitinated, and lysine acetylated proteins were concomitantly identified using sequential enrichment of post translational modification (SEPTM) proteomics. Machine learning was used to identify PTM clusters that represent functional modules that respond to TKIs. To model lung cancer signaling at the protein level, PTM clusters were used to create a co-cluster correlation network (CCCN) and select protein-protein interactions (PPIs) from a large network of curated PPIs to create a cluster-filtered network (CFN). Next, we constructed a Pathway Crosstalk Network (PCN) by connecting pathways from NCATS BioPlanet whose member proteins have PTMs that co-cluster. Interrogating the CCCN, CFN, and PCN individually and in combination yields insights into the response of lung cancer cells to TKIs. We highlight examples where cell signaling pathways involving EGFR and ALK exhibit crosstalk with BioPlanet pathways: Transmembrane transport of small molecules; and Glycolysis and gluconeogenesis. These data identify known and previously unappreciated connections between receptor tyrosine kinase (RTK) signal transduction and oncogenic metabolic reprogramming in lung cancer. Comparison to a CFN generated from a previous multi-PTM analysis of lung cancer cell lines reveals a common core of PPIs involving heat shock/chaperone proteins, metabolic enzymes, cytoskeletal components, and RNA-binding proteins. Elucidation of points of crosstalk among signaling pathways employing different PTMs reveals new potential drug targets and candidates for synergistic attack through combination drug therapy.

The mainstream adoption of blockchains led to the preparation of many decentralized applications and web platforms, including Web 3.0, a peer-to-peer internet with no single authority. The data stored in blockchain can be considered as big data -- massive-volume, dynamic, and heterogeneous. Due to highly connected structure, graph-based modeling is an optimal tool to analyze the data stored in blockchains. Recently, several research works performed graph analysis on the publicly available blockchain data to reveal insights into its business transactions and for critical downstream tasks, e.g., cryptocurrency price prediction, phishing scams and counterfeit token detection. In this tutorial, we discuss relevant literature on blockchain data structures, storage, categories, data extraction and graphs construction, graph mining, topological data analysis, and machine learning methods used, target applications, and the new insights revealed by them, aiming towards providing a clear view of unified graph-data models for UTXO and account-based blockchains. We also emphasize future research directions.

Topological data analysis (TDA) delivers invaluable and complementary information on the intrinsic properties of data inaccessible to conventional methods. However, high computational costs remain the primary roadblock hindering the successful application of TDA in real-world studies, particularly with machine learning on large complex networks.Indeed, most modern networks such as citation, blockchain, and online social networks often have hundreds of thousands of vertices, making the application of existing TDA methods infeasible. We develop two new, remarkably simple but effective algorithms to compute the exact persistence diagrams of large graphs to address this major TDA limitation. First, we prove that $(k+1)$-core of a graph $G$ suffices to compute its $k^{th}$ persistence diagram, $PD_k(G)$. Second, we introduce a pruning algorithm for graphs to compute their persistence diagrams by removing the dominated vertices. Our experiments on large networks show that our novel approach can achieve computational gains up to 95%. The developed framework provides the first bridge between the graph theory and TDA, with applications in machine learning of large complex networks. Our implementation is available at https://github.com/cakcora/PersistentHomologyWithCoralPrunit.

Machine learning on blockchain graphs is an emerging field with many applications such as ransomware payment tracking, price manipulation analysis, and money laundering detection. However, analyzing blockchain data requires domain expertise and computational resources, which pose a significant barrier and hinder advancement in this field. We introduce Chartalist, the first comprehensive platform to methodically access and use machine learning across a large selection of blockchains to address this challenge. Chartalist contains ML-ready datasets from unspent transaction output (UTXO) (e.g., Bitcoin) and account-based blockchains (e.g., Ethereum). We envision that Chartalist can facilitate data modeling, analysis, and representation of blockchain data and attract a wider community of scientists to analyze blockchains. Chartalist is an open-science initiative at https://github.com/cakcora/Chartalist.

On one side, the security industry has successfully adopted some AI-based techniques. Use varies from mitigating denial of service attacks, forensics, intrusion detection systems, homeland security, critical infrastructures protection, sensitive information leakage, access control, and malware detection. On the other side, we see the rise of Adversarial AI. Here the core idea is to subvert AI systems for fun and profit. The methods utilized for the production of AI systems are systematically vulnerable to a new class of vulnerabilities. Adversaries are exploiting these vulnerabilities to alter AI system behavior to serve a malicious end goal. This panel discusses some of these aspects.

Blockchain technology garners an ever-increasing interest of researchers in various domains that benefit from scalable cooperation among trust-less parties. As blockchains and their applications proliferate, so do the complexity and volume of data stored by Blockchains. Analyzing this data has emerged as an important research topic, already leading to methodological advancements in information sciences.

Core decomposition in networks has proven useful for evaluating the importance of nodes and communities in a variety of application domains, ranging from biology to social networks and finance. However, existing core decomposition algorithms have limitations in simultaneously handling multiple node and edge attributes.

In recent years, as online social networks continue to grow in size, estimating node features, such as sociodemographics, preferences and health status, in a scalable and reliable way has become a primary research direction in social network mining. Although many techniques have been developed for estimating various node features, quantifying uncertainty in such estimations has received little attention. Furthermore, most existing methods study networks parametrically, which limits insights about necessary quantity of queried data, reliable feature estimation, and estimator uncertainty. Uncertainty quantification is critical for answering key questions, such as, given a limited availability of social network data, how much data should be queried from the network?, and which node features can be learned reliably? More importantly, how can we evaluate uncertainty of our estimators? Uncertainty quantification is not equivalent to network sampling but constitutes a key complementary concept to sampling and the associated reliability analysis. To our knowledge, this paper is the first work that sheds light on uncertainty quantification and uncertainty propagation in social network feature mining. We propose a novel non-parametric bootstrap method for uncertainty analysis of node features in social network mining, derive its asymptotic properties, and demonstrate its effectiveness with extensive experiments. Furthermore, we develop a new metric based on dispersion of estimations, enabling analysts to assess how much more information is needed for increasing prediction reliability based on the estimated uncertainty. We demonstrate the effectiveness of our new uncertainty quantification methodology with extensive experiments on real life social networks, and a case study of mental health on Twitter.

Recent proliferation of cryptocurrencies that allow for pseudo-anonymous transactions has resulted in a spike of various e-crime activities and, particularly, cryptocurrency payments in hacking attacks demanding ransom by encrypting sensitive user data. Currently, most hackers use Bitcoin for payments, and existing ransomware detection tools depend only on a couple of heuristics and/or tedious data gathering steps. By capitalizing on the recent advances in Topological Data Analysis, we propose a novel efficient and tractable framework to automatically predict new ransomware transactions in a ransomware family, given only limited records of past transactions. Moreover, our new methodology exhibits high utility to detect emergence of new ransomware families, that is, detecting ransomware with no past records of transactions.

The Blockchain technology and, in particular blockchain-based cryptocurrencies, offer us information that has never been seen before in the financial world. In contrast to fiat currencies, all transactions of crypto-currencies and crypto-tokens are permanently recorded on distributed ledgers and are publicly available. This allows us to construct a transaction graph and to assess not only its organization but to glean relationships between transaction graph properties and crypto price dynamics. The goal of this paper is to facilitate our understanding on horizons and limitations of what can be learned on crypto-tokens from local topology and geometry of the Ethereum transaction network whose even global network properties remain scarcely explored. By introducing novel tools based on Topological Data Analysis and Functional Data Depth into Blockchain Data Analytics, we show that Ethereum network (one of the most popular blockchains for creating new crypto-tokens) can provide critical insights on price changes of crypto-tokens that are otherwise largely inaccessible with conventional data sources and traditional analytic methods.

With emergence of blockchain technologies and the associated cryptocurrencies, such as Bitcoin, understanding network dynamics behind Blockchain graphs has become a rapidly evolving research direction. Unlike other financial networks, such as stock and currency trading, blockchain based cryptocurrencies have the entire transaction graph accessible to the public (i.e., all transactions can be downloaded and analyzed). A natural question is then to ask whether dynamics of the transaction graph impacts price of the underlying cryptocurrency. We show that standard graph features such as degree distribution of the transaction graph may not be sufficient to capture network dynamics and its potential impact on fluctuations of Bitcoin price. In contrast, topological features computed from the blockchain graph using the tools of persistent homology, are found to exhibit higher utility for predicting Bitcoin price dynamics.

Over the last couple of years, Bitcoin cryptocurrency and the Blockchain technology that forms the basis of Bitcoin have witnessed an unprecedented attention. Designed to facilitate a secure distributed platform without central regulation, Blockchain is heralded as a novel paradigm that will be as powerful as Big Data, Cloud Computing, and Machine Learning. The Blockchain technology garners an ever increasing interest of researchers in various domains that benefit from scalable cooperation among trust-less parties. As Blockchain data analytics further proliferates, a need to glean successful approaches and to disseminate them among a diverse body of data scientists became a critical task. As an inter-disciplinary team of researchers, our aim is to fill this vital role. In this tutorial, we offer a holistic view on Blockchain Data Analytics. Starting with the core components of Blockchain, we will discuss the state of art in Blockchain data analytics for privacy, security, finance, and management domains. We will share tutorial notes and further reading pointers on the tutorial website blockchaintutorial.github.io.

We introduce attacklets, a novel approach to model the high dimensional interactions in cyberattacks. Attacklets are implemented using a real-world dataset of cyberattacks from the Verizon Data Breach Investigation Report. Whereas the commonly used attack graphs model the action sequences of attackers for specific exploits, attacklets model general attributes and states of each attack separately. Attacklets may inform the number and types of attributes across a wide range of cyberattacks. These structural properties can then be used in machine learning models to classify and predict future cyberattacks.

Declarative rules, such as functional dependencies, are widely used for cleaning data. Several systems take them as input for detecting errors and computing a "clean" version of the data. To support domain experts, in specifying these rules, several tools have been proposed to profile the data and mine rules. However, existing discovery techniques have traditionally ignored the time dimension. Recurrent events, such as persons reported in locations, have a duration in which they are valid, and this duration should be part of the rules or the cleaning process would simply fail. In this work, we study the rule discovery problem for temporal web data. Such a discovery process is challenging because of the nature of web data; extracted facts are (i) sparse over time, (ii) reported with delays, and (iii) often reported with errors over the values because of inaccurate sources or non robust extractors. We handle these challenges with a new discovery approach that is more robust to noise. Our solution uses machine learning methods, such as association measures and outlier detection, for the discovery of the rules, together with an aggressive repair of the data in the mining step itself. Our experimental evaluation over real-world data from Recorded Future, an intelligence company that monitors over 700K Web sources, shows that temporal rules improve the quality of the data with an increase of the average precision in the cleaning process from 0.37 to 0.84, and a 40% relative increase in the average F-measure.

In the past decade, online social networks have provided invaluable data in understanding how social networks change in time while attracting new users and fostering relationships among members. The concept of social trust was developed to explain why and how much users trust each other to become friends or expose their personal data. Existing work on social trust analyze behavioral features and profile attributes to find trust between pairs of users. Although useful, these works suffer from the problem of incomplete, inaccurate and inconsistent social network data. We approach the problem of analyzing trust from an ego network perspective. We observe new friendships, group formations and structural roles of users in ego networks to outline three trust questions. Answers to these questions provide insights into how social trust can be measured from user connections.

Several efforts have been made for more privacy aware Online Social Networks (OSNs) to protect personal data against various privacy threats. However, despite the relevance of these proposals, we believe there is still the lack of a conceptual model on top of which privacy tools have to be designed. Central to this model should be the concept of risk. Therefore, in this paper, we propose a risk measure for OSNs. The aim is to associate a risk level with social network users in order to provide other users with a measure of how much it might be risky, in terms of disclosure of private information, to have interactions with them. We compute risk levels based on similarity and benefit measures, by also taking into account the user risk attitudes. In particular, we adopt an active learning approach for risk estimation, where user risk attitude is learned from few required user interactions. The risk estimation process discussed in this paper has been developed into a Facebook application and tested on real data. The experiments show the effectiveness of our proposal.

In this paper, we explore the risks of friends in social networks caused by their friendship patterns, by using real life social network data and starting from a previously defined risk model. Particularly, we observe that risks of friendships can be mined by analyzing users' attitude towards friends of friends. This allows us to give new insights into friendship and risk dynamics on social networks.

Despite the availability of the sensor and smart-phone devices to fulfill the ubiquitous computing vision, the-state-of-the-art falls short of this vision. We argue that the reason for this gap is the lack of an infrastructure to task/utilize these devices for collaboration. We propose that microblogging services like Twitter can provide an "open" publish-subscribe infrastructure for sensors and smartphones, and pave the way for ubiquitous crowd-sourced sensing and collaboration applications. We design and implement a crowd-sourced sensing and collaboration system over Twitter, and showcase our system in the context of two applications: a crowd-sourced weather radar, and a participatory noise-mapping application. Our results from real-world Twitter experiments give insights into the feasibility of this approach and outline the research challenges in sensor/smartphone integration to Twitter.