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Cited by 221Blockchain Technology Applications and SecurityBlockchain Technology in Education and LearningCryptography and Data Security

The DOI matches its Crossref record; 15 of the 15 references it cites were found in a registry or an index.

Are blockchains immune to all malicious attacks?

Open access
Xu, Jennifer J.·2016·Financial Innovation
DOI 10.1186/s40854-016-0046-5
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Abstract

In recent years, blockchain technology has attracted considerable attention. It records cryptographic transactions in a public ledger that is difficult to alter and compromise because of the distributed consensus. As a result, blockchain is believed to resist fraud and hacking. This work explores the types of fraud and malicious activities that can be prevented by blockchain technology and identifies attacks to which blockchain remains vulnerable. This study recommends appropriate defensive measures and calls for further research into the techniques for fighting malicious activities related to blockchains.

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Crossref · 10.1186/s40854-016-0046-5

Cites

15 of 15 references verified0 citation errors · 0 not checkable

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Citations

Cites

Show all 15 references

Research works printed but not linked: 13

  1. Baxter A (2016) Blockchain-Unchaining the world from fraud?., http://www.thepaypers.com/expert-opinion/blockchain-unchaining-the-world-from-fraud-/763845 . Accessed Oct 2016
  2. Bitcointalk (2014) List of bitcoin heists., https://bitcointalk.org/index.php?topic=576337#post_silk_road_2_incident . Accessed Oct 2016
  3. Camp C (2016) Bitcoin may help criminals, but blockchain can help thwart fraud., http://www.americanbanker.com/bankthink/bitcoin-may-help-criminals-but-blockchain-can-help-thwart-fraud-1080937-1.html . Accessed Oct 2016
  4. Crosby M, Nachiappan Pattanayak P, Verma S, Kalyanaraman V (2016) Blockchain technology: Beyond bitcoin. Appl Innov Rev 2:6–19
  5. Donnelly J (2016) Everledger plans clockchain database to combat art fraud., http://www.coindesk.com/everledger-announces-partnership-vastari-combat-art-fraud/ . Accessed Oct 2016
  6. Hong N (2015) Silk road creator found guilty of cybercrimes. Wall St J 4:2015
  7. Mainelli M, Smith M (2015) Sharing ledgers for sharing economies: An exploration of mutual distributed ledgers. J Financ Perspect 3(3):1–44
  8. Ngo D (2016) How blockchain technology can enhance fraud detection., http://coinjournal.net/how-blockchain-technology-can-enhance-fraud-detection-interview-with-feedzais-cto/ . Accessed Oct 2016
  9. Nordseth G (2016) Blockchain: Identity revolution or evolution?., https://www.signicat.com/eid/blockchain/ . Accessed Oct 2016
  10. Phua C, Lee V, Smith K, Gayler R (2010) A comprehensive survey of data mining-based fraud detection research., Available at https://arxiv.org/ftp/arxiv/papers/1009/1009.6119.pdf . Accessed Oct 2016
  11. SANS (2016) IDFAQ: What is intrusion detection?., https://www.sans.org/security-resources/idfaq/what-is-intrusion-detection/1/1 . Accessed Oct 2016
  12. Wild J, Arnold M, Stafford P (2015) Technology: Banks seek the key to blockchain. Financ Times 1:2015
  13. Zafar S (2016) Can blockchain prevent cybercrime?., https://www.finextra.com/blogposting/13032/can-blockchain-prevent-cybercrime . Accessed Oct 2016

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Metadata

Authors
Xu, J. J.
Affiliations
Bentley University (US)
Corresponding author
Xu, Jennifer J.
ORCID
Xu, Jennifer J.
Venue
Financial Innovation
Publisher
Springer Science and Business Media LLC
Published
2016-12
Volume
2
Issue
1
ISSN
2199-4730 (ISSN-L)
DOI
10.1186/s40854-016-0046-5
OpenAlex
W2559837735
Cited by
221
References
15
Citations by year
2026: 5 · 2025: 16 · 2024: 17 · 2023: 39 · 2022: 31 · 2021: 27 · 2020: 31 · 2019: 32 · 2018: 18 · 2017: 4 · 2016: 1
FWCI
40.92
Type
journal article
Language
en
Open access
Licence
Locations
  • Financial Innovation (publishedVersion, cc-by)
  • RePEc: Research Papers in Economics (submittedVersion)
  • Econstor (Econstor) (submittedVersion, cc-by)
Topics
  • Physical Sciences › Computer Science › Information Systems › Blockchain Technology Applications and Security
  • Physical Sciences › Computer Science › Information Systems › Blockchain Technology in Education and Learning
  • Physical Sciences › Computer Science › Computer Networks and Communications › Cryptography and Data Security
Keywords
blockchain security, blockchain attacks, fraud prevention, malicious activity, distributed consensus, public ledger, defensive measures

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