mlsanityData to 14 Oct 2026

Survey on Strategic Mining in Blockchain: A Reinforcement Learning Approach

arXiv 2502.17307 ↗First posted 24 Feb 2025cs.LG cs.GT cs.MAcited by 0

On the map: Deep reinforcement learning methods → Adversarial robustness and RL in finance

Abstract (arXiv)

Strategic mining attacks, such as selfish mining, exploit blockchain consensus protocols by deviating from honest behavior to maximize rewards. Markov Decision Process (MDP) analysis faces scalability challenges in modern digital economics, including blockchain. To address these limitations, reinforcement learning (RL) provides a scalable alternative, enabling adaptive strategy optimization in complex dynamic environments. In this survey, we examine RL's role in strategic mining analysis, comparing it to MDP-based approaches. We begin by reviewing foundational MDP models and their limitations, before exploring RL frameworks that can learn near-optimal strategies across various protocols. Building on this analysis, we compare RL techniques and their effectiveness in deriving security thresholds, such as the minimum attacker power required for profitable attacks. Expanding the discussion further, we classify consensus protocols and propose open challenges, such as multi-agent dynamics and real-world validation. This survey highlights the potential of reinforcement learning (RL) to address the challenges of selfish mining, including protocol design, threat detection, and security analysis, while offering a strategic roadmap for researchers in decentralized systems and AI-driven analytics.

Key facts. No citing papers in the map yet (data through 14 Oct 2026). Placed in Adversarial robustness and RL in finance, one of 15 directions in Deep reinforcement learning methods. Builds on 16 of its 45 references that are in the map. First posted on arXiv 24 Feb 2025.

Builds on

16 of 45 references.

References · 16

  1. 2017A Brief Survey of Deep Reinforcement Learningcited by 483
  2. 2021On the Complexity of Computing Markov Perfect Equilibrium in General-Sum Stochastic Gamescited by 19
  3. 2022Deep reinforcement learning guided graph neural networks for brain network analysiscited by 12
  4. 2015Optimal Selfish Mining Strategies in Bitcoincited by 6
  5. 2019Scalable and Probabilistic Leaderless BFT Consensus through Metastabilitycited by 5
  6. 2019When Blockchain Meets AI: Optimal Mining Strategy Achieved By Machine Learningcited by 4
  7. 2019Selfish Mining in Ethereumcited by 2
  8. 2019Competing (Semi)-Selfish Miners in Bitcoincited by 2
  9. 2020A New Theoretical Framework of Pyramid Markov Processes for Blockchain Selfish Miningcited by 2
  10. 2020Efficient MDP Analysis for Selfish-Mining in Blockchainscited by 2
  11. 2023Sui Lutris: A Blockchain Combining Broadcast and Consensuscited by 2
  12. 2020Combining GHOST and Caspercited by 1
4 more
  1. 2022Insightful Mining Equilibriacited by 1
  2. 2022Optimal Strategic Mining Against Cryptographic Self-Selection in Proof-of-Stakecited by 1
  3. 2023Undetectable Selfish Miningcited by 1
  4. 2024Towards Rational Consensus in Honest Majoritycited by 1

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