The detection of vulnerabilities in smart contracts remains a significant challenge. While numerous tools are available for analyzing smart contracts in source code, only about 1.79% of smart contracts on Ethereum are open-source. For existing tools that target bytecodes, most of them only consider the semantic logic context and disregard function interface information in the bytecodes. In this paper, we proposeCOBRA, a novel framework that integrates semantic context and function interfaces to detect vulnerabilities in bytecodes of the smart contract. To our best knowledge,COBRAis the first framework that combines these two features. Moreover, to infer the function signatures that are not present in signature databases, we proposeSRIF, automatically learn the rules of function signatures from the smart contract bytecodes. The bytecodes associated with the function signatures are collected by constructing a control flow graph (CFG) for theSRIFtraining. We optimize the semantic context using the operation code in the static single assignment (SSA) format. Finally, we integrate the context and function interface representations in the latent space as the contract feature embedding. The contract features in the hidden space are decoded for vulnerability classifications with a decoder and attention module. Experimental results demonstrate thatSRIFcan achieve 94.76% F1-score for function signature inference. Furthermore, when the ground truth ABI exists,COBRAachieves 93.45% F1-score for vulnerability classification. In the absence of ABI, the inferred function feature fills the encoder, and the system accomplishes an 89.46% recall rate.

The web3 applications have recently been growing, especially on the Ethereum platform, starting to become the target of scammers. The web3 scams, imitating the services provided by legitimate platforms, mimic regular activity to deceive users. However, previous studies have primarily concentrated on de-anonymization and phishing nodes, neglecting the distinctive features of web3 scams. Moreover, the current phishing account detection tools utilize graph learning or sampling algorithms to obtain graph features. However, large-scale transaction networks with temporal attributes conform to a power-law distribution, posing challenges in detecting web3 scams. To overcome these challenges, we present ScamSweeper, anovelframework that emphasizes the dynamic evolution of transaction graphs, to identify web3 scams on Ethereum. ScamSweeper samples the network with a structure temporal random walk, which is an optimized sample walking method that considers both temporal attributes and structural information. Then, the directed graph encoder generates the features of each subgraph during different temporal intervals, sorting as a sequence. Moreover, a variational Transformer is utilized to extract the dynamic evolution in the subgraph sequence. Furthermore, we collect a large-scale transaction dataset consisting of web3 scams, phishing, and normal accounts, which are from the first 18 million block heights on Ethereum. Subsequently, we comprehensively analyze the distinctions in various attributes, including nodes, edges, and degree distribution. Our experiments indicate that ScamSweeper outperforms SIEGE, Ethident, and PDTGA in detecting web3 scams, achieving a weighted F1-score improvement of at least 17.29% with the base value of 0.59. In addition, ScamSweeper in phishing node detection achieves at least a 17.5% improvement over DGTSG and BERT4ETH in F1-score from 0.80.

As the Ethereum platform continues to mature and gain widespread usage, it is crucial to maintain high standards of smart contract writing practices. While bad practices in smart contracts may not directly lead to security issues, they do elevate the risk of encountering problems. Therefore, to understand and avoid these bad practices, this paper introduces the first systematic study of bad practices in smart contracts, delving into over 35 specific issues. Specifically, we propose a large language models (LLMs)-based framework, SCALM. It combines Step-Back Prompting and Retrieval-Augmented Generation (RAG) to effectively identify and address various bad practices. Our extensive experiments using multiple LLMs and datasets have shown that SCALM outperforms existing tools in detecting bad practices in smart contracts.

Decentralized finance (DeFi) protocols are crypto projects developed on the blockchain to manage digital assets. Attacks on DeFi have been frequent and have resulted in losses exceeding $80 billion. Current tools detect and locate possible vulnerabilities in contracts by analyzing the state changes that may occur during malicious events. However, this victim-only approaches seldom possess the capability to cover the attacker’s interaction intention logic. Furthermore, only a minuscule percentage of DeFi protocols experience attacks in real-world scenarios, which poses a significant challenge for these detection tools to demonstrate practical effectiveness. In this paper, we propose DeFiTail, thefirstframework that utilizes deep learning technology for access control and flash loan exploit detection. Through feeding the cross-contract static data flow, DeFiTail automatically learns the attack logic in real-world malicious events that occur on DeFi protocols, capturing the threat patterns between attacker and victim contracts. Since the DeFi protocol events involve interactions with multi-account transactions, the execution path with external and internal transactions requires to be unified. Moreover, to mitigate the impact of mistakes in Control Flow Graph (CFG) connections, DeFiTail validates the data path by employing the symbolic execution stack. Furthermore, we feed the data paths through our model to achieve the inspection of DeFi protocols. Comparative experiment results indicate that DeFiTail achieves the highest accuracy, with 98.39% in access control and 97.43% in flash loan exploits. DeFiTail also demonstrates an enhanced capability to detect malicious contracts, identifying 86.67% accuracy from the CVE dataset. By monitoring existing contracts, we identified five distinct categories of vulnerabilities: repetition abuse, unsafe unintended exploitation, signature violated exploitation, insecure interfaces exploitation, and unrestricted token transfer.

The decentralized exchange (DEX) leverages smart contracts to trade digital assets for users on the blockchain. Developers usually develop several smart contracts into one project, implementing complex logic functions and multiple transaction operations. However, the interaction among these contracts poses challenges for developers analyzing the state logic. Due to the complex state logic in DEX projects, many critical state derailment defects have emerged in recent years. In this article, we conduct the first systematic study of state derailment defects in DEX. We define five categories of state derailment defects and provide detailed analyses of them. Furthermore, we propose a novel deep learning-based framework StateGuardfor detecting state derailment defects in DEX smart contracts. It leverages a smart contract deconstructor to deconstruct the contract into an abstract syntax tree (AST), from which five categories of dependency features are extracted. Next, it implements a graph optimizer to process the structured data. At last, the optimized data is analyzed by graph convolutional networks to identify potential state derailment defects. We evaluated StateGuardthrough a dataset of 46 DEX projects containing 5671 smart contracts, and it achieved 94.25% F1-score. In addition, in a comparison experiment with state-of-the-art, StateGuardleads the F1-score by 6.29%. To further verify its practicality, we used StateGuardto audit real-world contracts and successfully authenticated multiple novel common vulnerabilities and exposures.

The openness and transparency of Ethereum transaction data make it easy to be exploited by any entities, executing malicious attacks. The sandwich attack manipulates the Automated Market Maker (AMM) mechanism, profiting from manipulating the market price through front or after-running transactions. To identify and prevent sandwich attacks, we propose a cascade classification framework GasTrace. GasTrace analyzes various transaction features to detect malicious accounts, notably through the analysis and modeling of Gas features. In the initial classification, we utilize the Support Vector Machine (SVM) with the Radial Basis Function (RBF) kernel to generate the predicted probabilities of accounts, further constructing a detailed transaction network. Subsequently, the behavior features are captured by the Graph Attention Network (GAT) technique in the second classification. Through cascade classification, GasTrace can analyze and classify the sandwich attacks. Our experimental results demonstrate that GasTrace achieves a remarkable detection and generation capability, performing an accuracy of 96.73% and an F1 score of 95.71% for identifying sandwich attack accounts.

The detection of vulnerabilities in smart contracts remains a significant challenge. While numerous tools are available for analyzing smart contracts in source code, only about 1.79% of smart contracts on Ethereum are open-source. For existing tools that target bytecodes, most of them only consider the semantic logic context and disregard function interface information in the bytecodes. In this paper, we propose COBRA, a novel framework that integrates semantic context and function interfaces to detect vulnerabilities in bytecodes of the smart contract. To our best knowledge, COBRA is the first framework that combines these two features. Moreover, to infer the function signatures that are not present in signature databases, we present SRIF (Signatures Reverse Inference from Functions), automatically learn the rules of function signatures from the smart contract bytecodes. The bytecodes associated with the function signatures are collected by constructing a control flow graph (CFG) for the SRIF training. We optimize the semantic context using the operation code in the static single assignment (SSA) format. Finally, we integrate the context and function interface representations in the latent space as the contract feature embedding. The contract features in the hidden space are decoded for vulnerability classifications with a decoder and attention module. Experimental results demonstrate that SRIF can achieve 94.76% F1-score for function signature inference. Furthermore, when the ground truth ABI exists, COBRA achieves 93.45% F1-score for vulnerability classification. In the absence of ABI, the inferred function feature fills the encoder, and the system accomplishes an 89.46% recall rate.

The web3 applications have recently been growing, especially on the Ethereum platform, starting to become the target of scammers. The web3 scams, imitating the services provided by legitimate platforms, mimic regular activity to deceive users. The current phishing account detection tools utilize graph learning or sampling algorithms to obtain graph features. However, large-scale transaction networks with temporal attributes conform to a power-law distribution, posing challenges in detecting web3 scams. In this paper, we present ScamSweeper, a novel framework to identify web3 scams on Ethereum. Furthermore, we collect a large-scale transaction dataset consisting of web3 scams, phishing, and normal accounts. Our experiments indicate that ScamSweeper exceeds the state-of-the-art in detecting web3 scams.

The Robot Operating System (ROS) streamlines human processes, increasing the efficiency of various production tasks. However, the security of data transfer operations in ROS is still in its immaturity. Securing data exchange between several robots is a significant problem. This paper proposes AuthROS, an Ethereum blockchain-based secure data sharing method, for robot communication. It is a ROS node authorization system capable of ensuring the immutability and security of private data flow between ROS nodes of any size. To ensure data security, AuthROS employs the smart contract for permission granting and identification, SM2-based key exchange, and SM4-based plaintext encryption techniques. In addition, we deploy a data digest upload technique to optimize data query and upload performance. Finally, the experimental findings reveal that AuthROS has strong security, time performance, and node forging in cases where data should be recorded and robots need to remain immobile.

More than eight million smart contracts have been deployed into Ethereum, which is the most popular blockchain that supports smart contract. However, less than 1% of deployed smart contracts are open-source, and it is difficult for users to understand the functionality and internal mechanism of those closed-source contracts. Although a few decompilers for smart contracts have been recently proposed, it is still not easy for users to grasp the semantic information of the contract, not to mention the potential misleading due to decompilation errors. In this paper, we propose the first system named Stan to generate descriptions for the bytecodes of smart contracts to help users comprehend them. In particular, for each interface in a smart contract, Stan can generate four categories of descriptions, including functionality description, usage description, behavior description, and payment description, by leveraging symbolic execution and NLP (Natural Language Processing) techniques. Extensive experiments show that Stan can generate adequate, accurate and readable descriptions for contract's bytecodes, which have practical value for users.

Being the largest blockchain with the capability of running smart contracts, Ethereum has attracted wide attention and its market capitalization has reached 20 billion USD. Ethereum not only supports its cryptocurrency named Ether but also provides a decentralized platform to execute smart contracts in the Ethereum virtual machine. Although Ether's price is approaching 200 USD and nearly 600K smart contracts have been deployed to Ethereum, little is known about the characteristics of its users, smart contracts, and the relationships among them. To fill in the gap, in this paper, we conduct the first systematic study on Ethereum by leveraging graph analysis to characterize three major activities on Ethereum, namely money transfer, smart contract creation, and smart contract invocation. We design a new approach to collect all transaction data, construct three graphs from the data to characterize major activities, and discover new observations and insights from these graphs. Moreover, we propose new approaches based on cross-graph analysis to address two security issues in Ethereum. The evaluation through real cases demonstrates the effectiveness of our new approaches.

Smart contracts are full-fledged programs that run on blockchains (e.g., Ethereum, one of the most popular blockchains). In Ethereum, gas (in Ether, a cryptographic currency like Bitcoin) is the execution fee compensating the computing resources of miners for running smart contracts. However, we find that under-optimized smart contracts cost more gas than necessary, and therefore the creators or users will be overcharged. In this work, we conduct the first investigation on Solidity, the recommended compiler, and reveal that it fails to optimize gas-costly programming patterns. In particular, we identify 7 gas-costly patterns and group them to 2 categories. Then, we propose and develop GASPER, a new tool for automatically locating gas-costly patterns by analyzing smart contracts' bytecodes. The preliminary results on discovering 3 representative patterns from 4,240 real smart contracts show that 93.5%, 90.1% and 80% contracts suffer from these 3 patterns, respectively.