{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,4,3]],"date-time":"2026-04-03T14:36:41Z","timestamp":1775227001222,"version":"3.50.1"},"reference-count":130,"publisher":"Institute of Electrical and Electronics Engineers (IEEE)","issue":"1","license":[{"start":{"date-parts":[[2023,1,1]],"date-time":"2023-01-01T00:00:00Z","timestamp":1672531200000},"content-version":"vor","delay-in-days":0,"URL":"https:\/\/ieeexplore.ieee.org\/Xplorehelp\/downloads\/license-information\/IEEE.html"},{"start":{"date-parts":[[2023,1,1]],"date-time":"2023-01-01T00:00:00Z","timestamp":1672531200000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-029"},{"start":{"date-parts":[[2023,1,1]],"date-time":"2023-01-01T00:00:00Z","timestamp":1672531200000},"content-version":"stm-asf","delay-in-days":0,"URL":"https:\/\/doi.org\/10.15223\/policy-037"}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":["IEEE Commun. Surv. Tutorials"],"published-print":{"date-parts":[[2023]]},"DOI":"10.1109\/comst.2022.3205643","type":"journal-article","created":{"date-parts":[[2022,9,12]],"date-time":"2022-09-12T19:50:42Z","timestamp":1663012242000},"page":"289-318","source":"Crossref","is-referenced-by-count":212,"title":["Anomaly Detection in Blockchain Networks: A Comprehensive Survey"],"prefix":"10.1109","volume":"25","author":[{"ORCID":"https:\/\/orcid.org\/0000-0001-5109-9547","authenticated-orcid":false,"given":"Muneeb","family":"Ul Hassan","sequence":"first","affiliation":[{"name":"Department of Computing Technologies, Swinburne University of Technology, Hawthorn, VIC, Australia"}]},{"ORCID":"https:\/\/orcid.org\/0000-0002-3565-7390","authenticated-orcid":false,"given":"Mubashir Husain","family":"Rehmani","sequence":"additional","affiliation":[{"name":"Department of Computer Science, Munster Technological University, Cork, Ireland"}]},{"ORCID":"https:\/\/orcid.org\/0000-0003-1677-9525","authenticated-orcid":false,"given":"Jinjun","family":"Chen","sequence":"additional","affiliation":[{"name":"Department of Computing Technologies, Swinburne University of Technology, Hawthorn, VIC, Australia"}]}],"member":"263","reference":[{"key":"ref1","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2018.2886932"},{"key":"ref2","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2020.2975999"},{"key":"ref3","doi-asserted-by":"publisher","DOI":"10.1109\/TVT.2021.3051258"},{"key":"ref4","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2019.2905769"},{"key":"ref5","doi-asserted-by":"publisher","DOI":"10.1109\/TSC.2019.2947471"},{"key":"ref6","doi-asserted-by":"publisher","DOI":"10.1145\/3196494.3201584"},{"key":"ref7","doi-asserted-by":"publisher","DOI":"10.1109\/TII.2019.2921566"},{"key":"ref8","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2018.2874539"},{"key":"ref9","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2018.2818623"},{"key":"ref10","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2018.2799854"},{"key":"ref11","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2018.2863956"},{"key":"ref12","doi-asserted-by":"publisher","DOI":"10.1016\/j.future.2019.02.060"},{"key":"ref13","volume-title":"Anomaly detection in blockchain,","author":"Omer","year":"2019"},{"key":"ref14","doi-asserted-by":"publisher","DOI":"10.1109\/JIOT.2019.2922538"},{"key":"ref15","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2019.2928178"},{"key":"ref16","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2019.2921624"},{"key":"ref17","doi-asserted-by":"publisher","DOI":"10.1016\/j.jnca.2019.102481"},{"key":"ref18","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2020.3033665"},{"key":"ref19","doi-asserted-by":"publisher","DOI":"10.1007\/978-981-15-2777-7_40"},{"key":"ref20","doi-asserted-by":"publisher","DOI":"10.1016\/j.jpdc.2020.06.003"},{"key":"ref21","doi-asserted-by":"publisher","DOI":"10.1016\/j.compeleceng.2020.106897"},{"key":"ref22","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2020.2969706"},{"key":"ref23","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2020.3005020"},{"key":"ref24","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2019.2899617"},{"key":"ref25","doi-asserted-by":"publisher","DOI":"10.1109\/TNSM.2021.3123680"},{"key":"ref26","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2019.2894727"},{"key":"ref27","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2022.3141490"},{"key":"ref28","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2020.3024254"},{"key":"ref29","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2019.2911031"},{"key":"ref30","doi-asserted-by":"publisher","DOI":"10.1016\/j.procs.2015.08.220"},{"key":"ref31","doi-asserted-by":"publisher","DOI":"10.1109\/ICCCN.2017.8038513"},{"key":"ref32","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2019.2927003"},{"key":"ref33","first-page":"1591","article-title":"The art of the SCAM: Demystifying honeypots in ethereum smart contracts","volume-title":"Proc. 28th USENIX Security Symp.","author":"Torres"},{"key":"ref34","doi-asserted-by":"publisher","DOI":"10.1007\/s10657-019-09609-6"},{"key":"ref35","doi-asserted-by":"publisher","DOI":"10.1109\/TII.2020.2977689"},{"key":"ref36","doi-asserted-by":"publisher","DOI":"10.1109\/ICCCN49398.2020.9209660"},{"key":"ref37","doi-asserted-by":"publisher","DOI":"10.1145\/3442381.3449824"},{"key":"ref38","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2018.2827163"},{"key":"ref39","volume-title":"Blockchain hackers stole $3.8 billion in 122 attacks in 2020","year":"2022"},{"key":"ref40","doi-asserted-by":"publisher","DOI":"10.1016\/j.frl.2020.101723"},{"key":"ref41","doi-asserted-by":"publisher","DOI":"10.1109\/HPCS.2018.00035"},{"key":"ref42","doi-asserted-by":"publisher","DOI":"10.1016\/j.neucom.2021.12.093"},{"key":"ref43","article-title":"Classification-based anomaly detection for general data","author":"Bergman","year":"2020","journal-title":"arXiv:2005.02359"},{"key":"ref44","doi-asserted-by":"publisher","DOI":"10.1016\/j.asoc.2020.106919"},{"key":"ref45","doi-asserted-by":"publisher","DOI":"10.1007\/978-981-15-9519-6_6"},{"key":"ref46","doi-asserted-by":"publisher","DOI":"10.1016\/j.jnca.2015.11.016"},{"key":"ref47","doi-asserted-by":"publisher","DOI":"10.1145\/3447548.3467417"},{"key":"ref48","doi-asserted-by":"publisher","DOI":"10.1109\/SURV.2013.052213.00046"},{"key":"ref49","volume-title":"Multiple bitcoin datasets","year":"2021"},{"key":"ref50","doi-asserted-by":"publisher","DOI":"10.1007\/978-1-4842-9975-3_4"},{"key":"ref51","volume-title":"Bitcoin cash blockchain: Live bitcoin cash historical blockchain data (BigQuery)","year":"2021"},{"key":"ref52","volume-title":"Zcash crypto blockchain: Complete live Zcash historical Blockchain data (BigQuery)","year":"2021"},{"key":"ref53","volume-title":"Stocks data by \u2018multi-class bitcoin-enabled service identificationbased on transaction history summarization\u2019","year":"2021"},{"key":"ref54","volume-title":"Rare Pepes Wallet","year":"2021"},{"key":"ref55","volume-title":"Smart contract attribute dataset","year":"2021"},{"key":"ref56","volume-title":"Smart Ponzi Scheme Labels","year":"2021"},{"key":"ref57","volume-title":"DApps quality characteristics dataset","year":"2021"},{"key":"ref58","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2014.2336610"},{"key":"ref59","doi-asserted-by":"publisher","DOI":"10.3390\/app11177987"},{"key":"ref60","doi-asserted-by":"publisher","DOI":"10.1016\/j.ins.2019.09.073"},{"key":"ref61","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-63940-6_35"},{"key":"ref62","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-030-49785-9_7"},{"key":"ref63","doi-asserted-by":"publisher","DOI":"10.1186\/s41044-016-0014-0"},{"key":"ref64","doi-asserted-by":"publisher","DOI":"10.1109\/VIZSEC.2015.7312773"},{"key":"ref65","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-030-05063-4_15"},{"key":"ref66","doi-asserted-by":"publisher","DOI":"10.1109\/DSC.2018.00047"},{"key":"ref67","doi-asserted-by":"publisher","DOI":"10.1109\/ICBC51069.2021.9461119"},{"key":"ref68","doi-asserted-by":"publisher","DOI":"10.1109\/GLOCOM.2017.8254420"},{"key":"ref69","doi-asserted-by":"publisher","DOI":"10.1109\/BLOC.2019.8751410"},{"key":"ref70","doi-asserted-by":"publisher","DOI":"10.1109\/CSCI46756.2018.00292"},{"key":"ref71","doi-asserted-by":"publisher","DOI":"10.1145\/3152824.3152831"},{"key":"ref72","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2018.2881431"},{"key":"ref73","doi-asserted-by":"publisher","DOI":"10.1007\/s11042-017-4396-4"},{"key":"ref74","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-030-59491-6_43"},{"key":"ref75","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-59105-6_20"},{"key":"ref76","volume-title":"How much of all money is in bitcoin?","year":"2021"},{"key":"ref77","doi-asserted-by":"publisher","DOI":"10.1016\/j.cose.2020.101956"},{"key":"ref78","doi-asserted-by":"publisher","DOI":"10.1016\/j.procs.2021.03.097"},{"key":"ref79","article-title":"Anomaly detection in bitcoin network using unsupervised learning methods","author":"Pham","year":"2016","journal-title":"arXiv:1611.03941"},{"key":"ref80","article-title":"Detecting suspicious behavior in the bitcoin network","author":"Jobse","year":"2017"},{"key":"ref81","doi-asserted-by":"publisher","DOI":"10.1016\/j.osnem.2017.10.006"},{"key":"ref82","doi-asserted-by":"publisher","DOI":"10.1109\/TSMC.2018.2867497"},{"key":"ref83","doi-asserted-by":"publisher","DOI":"10.1109\/SERVICES.2018.00046"},{"key":"ref84","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2020.3025622"},{"key":"ref85","doi-asserted-by":"publisher","DOI":"10.1109\/ITT48889.2019.9075114"},{"key":"ref86","doi-asserted-by":"publisher","DOI":"10.1145\/3123024.3123157"},{"key":"ref87","doi-asserted-by":"publisher","DOI":"10.1109\/CEEC.2018.8674185"},{"key":"ref88","doi-asserted-by":"publisher","DOI":"10.3390\/s20010147"},{"key":"ref89","article-title":"Anomaly detection in the bitcoin system\u2014A network perspective","author":"Pham","year":"2016","journal-title":"arXiv:1611.03942"},{"key":"ref90","doi-asserted-by":"publisher","DOI":"10.1109\/BDCloud.2018.00047"},{"key":"ref91","doi-asserted-by":"publisher","DOI":"10.1109\/TNSE.2020.3038943"},{"key":"ref92","doi-asserted-by":"publisher","DOI":"10.1109\/TNSM.2021.3073414"},{"key":"ref93","volume-title":"Unsupervised approaches to detecting anomalous behavior in the bitcoin transaction network","author":"Hirshman","year":"2013"},{"key":"ref94","doi-asserted-by":"publisher","DOI":"10.1145\/3383455.3422549"},{"key":"ref95","doi-asserted-by":"publisher","DOI":"10.1109\/ICMLA.2016.0039"},{"key":"ref96","doi-asserted-by":"publisher","DOI":"10.1007\/978-3-319-70278-0_16"},{"key":"ref97","volume-title":"Analysis of bitcoin network dataset for fraud","author":"Zambre","year":"2013"},{"key":"ref98","doi-asserted-by":"publisher","DOI":"10.1109\/PDCAT46702.2019.00039"},{"key":"ref99","doi-asserted-by":"publisher","DOI":"10.1109\/ICUFN.2019.8806126"},{"key":"ref100","doi-asserted-by":"publisher","DOI":"10.1016\/j.eswa.2020.113318"},{"key":"ref101","doi-asserted-by":"publisher","DOI":"10.1109\/IWCMC.2019.8766765"},{"key":"ref102","doi-asserted-by":"publisher","DOI":"10.1109\/SSCI.2015.248"},{"key":"ref103","doi-asserted-by":"publisher","DOI":"10.1109\/INFOCOM.2019.8737364"},{"key":"ref104","doi-asserted-by":"publisher","DOI":"10.1016\/j.cam.2020.112723"},{"key":"ref105","doi-asserted-by":"publisher","DOI":"10.1007\/s11079-019-09547-5"},{"key":"ref106","doi-asserted-by":"publisher","DOI":"10.1111\/joes.12412"},{"key":"ref107","doi-asserted-by":"publisher","DOI":"10.1109\/NCA.2016.7778635"},{"key":"ref108","doi-asserted-by":"publisher","DOI":"10.1109\/ICDMW.2018.00024"},{"key":"ref109","doi-asserted-by":"publisher","DOI":"10.1109\/SMC.2019.8913871"},{"key":"ref110","article-title":"Hunting the ethereum smart contract: Color-inspired inspection of potential attacks","author":"Huang","year":"2018","journal-title":"arXiv:1807.01868"},{"key":"ref111","doi-asserted-by":"publisher","DOI":"10.1109\/Blockchain.2019.00042"},{"key":"ref112","doi-asserted-by":"publisher","DOI":"10.1109\/TSE.2020.2989002"},{"key":"ref113","doi-asserted-by":"publisher","DOI":"10.1109\/TSE.2021.3054928"},{"key":"ref114","article-title":"Towards safer smart contracts: A sequence learning approach to detecting security threats","author":"Tann","year":"2018","journal-title":"arXiv:1811.06632"},{"key":"ref115","doi-asserted-by":"publisher","DOI":"10.1109\/TSC.2019.2949561"},{"key":"ref116","doi-asserted-by":"publisher","DOI":"10.1109\/TPDS.2019.2929793"},{"key":"ref117","doi-asserted-by":"publisher","DOI":"10.1109\/INFCOMW.2019.8845092"},{"key":"ref118","first-page":"1609","article-title":"The anatomy of a cryptocurrency pump-and-dump scheme","volume-title":"Proc. 28th USENIX Security Symp.","author":"Xu"},{"key":"ref119","doi-asserted-by":"publisher","DOI":"10.1109\/COMST.2019.2944748"},{"key":"ref120","doi-asserted-by":"publisher","DOI":"10.1109\/MNET.011.2000473"},{"key":"ref121","doi-asserted-by":"publisher","DOI":"10.1109\/GLOBECOM42002.2020.9348249"},{"key":"ref122","doi-asserted-by":"publisher","DOI":"10.1109\/TII.2021.3107783"},{"key":"ref123","doi-asserted-by":"publisher","DOI":"10.1109\/TII.2019.2955719"},{"key":"ref124","doi-asserted-by":"publisher","DOI":"10.1177\/0266382119836314"},{"key":"ref125","doi-asserted-by":"publisher","DOI":"10.1016\/j.eswa.2021.115284"},{"key":"ref126","doi-asserted-by":"publisher","DOI":"10.1186\/s40163-018-0093-5"},{"key":"ref127","doi-asserted-by":"publisher","DOI":"10.1109\/DSA.2019.00017"},{"key":"ref128","doi-asserted-by":"publisher","DOI":"10.1109\/ACCESS.2020.2966428"},{"key":"ref129","doi-asserted-by":"publisher","DOI":"10.3390\/fi11110226"},{"key":"ref130","doi-asserted-by":"publisher","DOI":"10.1109\/SP.2017.29"}],"container-title":["IEEE Communications Surveys &amp; Tutorials"],"original-title":[],"link":[{"URL":"http:\/\/xplorestaging.ieee.org\/ielx7\/9739\/10051138\/09887797.pdf?arnumber=9887797","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2024,1,22]],"date-time":"2024-01-22T21:26:22Z","timestamp":1705958782000},"score":1,"resource":{"primary":{"URL":"https:\/\/ieeexplore.ieee.org\/document\/9887797\/"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2023]]},"references-count":130,"journal-issue":{"issue":"1"},"URL":"https:\/\/doi.org\/10.1109\/comst.2022.3205643","relation":{},"ISSN":["1553-877X","2373-745X"],"issn-type":[{"value":"1553-877X","type":"electronic"},{"value":"2373-745X","type":"electronic"}],"subject":[],"published":{"date-parts":[[2023]]}}}