Blockchain abnormal behavior awareness methods: a survey

With the wide application and development of blockchain technology in various fields such as finance, government affairs and medical care, security incidents occur frequently on it, which brings great threats to users’ assets and information. Many researchers have worked on blockchain abnormal behavior awareness in respond to these threats. We summarize respectively the existing public blockchain and consortium blockchain abnormal behavior awareness methods and ideas in detail as the difference between the two types of blockchain. At the same time, we summarize and analyze the existing data sets related to mainstream blockchain security, and finally discuss possible future research directions. Therefore, this work can provide a reference for blockchain security awareness research.