A review on deep anomaly detection in blockchain
Oussama Mounnan, Otman Manad, Larbi Boubchir, Abdelkrim El Mouatasim, Boubaker Daâchi
Abstract
The last few years have witnessed the widespread use of blockchain technology in several works, due to its effectiveness in terms of privacy, security, and trustworthiness. However, the Cyber-attacks challenges represent a real threat to systems based on this technology. The resort to the systems of anomaly detection focused on deep learning, also called deep anomaly detection, is an appropriate and efficient means to tackle cyber-attacks on the blockchain. This paper provides an overview of the blockchain technology concept, its characteristics, challenges and limitations, and its systems taxonomy. Numerous blockchain cyber-attacks are discussed such as 51% attacks, selfish mining attacks, double spending attacks, and Sybil attacks, etc. Furthermore, we surveyed an overview of deep anomaly detection systems with their challenges and unresolved issues. In addition, this article gives a glimpse of various deep learning approaches implemented for anomaly detection in the blockchain environment, also presenting several methods that enhance the security features of anomaly detection systems. Finally, we discussed the benefits and drawbacks of these recent advanced approaches in light of three categories, which are discriminative, generative, and hybrid learning with other methods based on graphs and highlighting the ability of the proposed approaches to perform real-time anomaly detection.