Ransomware attacks are one of the most dangerous related crimes in the coin market. To increase the challenge of fighting the attack, early detection of ransomware seems necessary. In this article, we propose a high-performance Bitcoin transaction predictive system that investigates Bitcoin payment transactions to learn data patterns that can recognize and classify ransomware payments for heterogeneous bitcoin networks into malicious or benign transactions. The proposed approach makes use of three supervised machine learning methods to learn the distinctive patterns in Bitcoin payment transactions, namely, logistic regression (LR), random forest (RF), and Extreme Gradient Boosting (XGBoost). We evaluate these ML-based predictive models on the BitcoinHeist ransomware dataset in terms of classification accuracy and other evaluation measures such as confusion matrix, recall, and F1-score. It turned out that the experimental results recorded by the XGBoost model achieved an accuracy of 99.08%. As a result, the resulting model accuracy is higher than many recent state-of-the-art models developed to detect ransomware payments in Bitcoin transactions.
This rapidly changing digital world is always sensitive to improving security and resilience to protect the inhabitants of this ecosystem in terms of data, processes, repositories, communication, and functions. The transformation of this digital ecosystem is heavily dependent on cloud computing, as it is becoming the global platform for individuals, corporates, and even governments. Therefore, the concerns related to security are now linked closely with cloud computing. In this paper, a multi-cloud security framework takes a view on the development of security mechanisms to provide a diversion to the attacker. The purpose is to gain more time to analyze the attack and mitigate the intrusion without compromises. This mechanism is designed using the honeypot technology that has been around for some time but has not been used in cloud computing and other technologies. The proposed framework provides modules related to managing the multi-cloud platform, the intrusion detection and prevention system, and honeypots. The results show significant improvement in the accuracy of detecting attacks. These results are generated in a two-phase scenario, and the first phase has been analyzed without the engagement of the honeypot module presented in the framework. The second phase has been executed with same parameters and conditions by engaging the honeypot module. It includes a comparison taxonomy of both results and an in-depth study of existing honeypots, as well as critical design elements for current honeypot research and outstanding concerns for future honeypots in IoT, multi-cloud contexts.
To protect the middle class from over-indebtedness, banking institutions need to implement a flexible analytic-based evaluation method to improve the banking process by detecting customers who are likely to have difficulty in managing their debt. In this paper, we test and evaluate a large variety of data balancing methods on selected machine learning algorithms (MLAs) to overcome the effects of imbalanced data and show their impact on the training step to predict credit risk. Our objective is to deal with data unbalance to achieve the best predictions. We investigated the performance of these methods by different learners when classification models are trained using MLAs.Povzetek: Predstavljena je metoda strojnega učenja z neuravnoteženimi podatki za oceno tveganja prezadolžitve srednjega razreda.
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