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Survey on Strategic Mining in Blockchain: A Reinforcement Learning Approach

  • Jichen Li (Co-first Author)
  • , Lijia Xie (Co-first Author)
  • , Hanting Huang
  • , Bo Zhou
  • , Binfeng Song
  • , Wanying Zeng
  • , Xiaotie Deng*
  • , Xiao Zhang*
  • *Corresponding author for this work

Research output: Chapters, Conference Papers, Creative and Literary Works › RGC 32 - Refereed conference paper (with host publication) › peer-review

Abstract

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 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. © 2025 International Joint Conferences on Artificial Intelligence. All rights reserved.
Original languageEnglish
Title of host publicationProceedings of the Thirty-Fourth International Joint Conference on Artificial Intelligence
EditorsJames Kwok
PublisherInternational Joint Conferences on Artificial Intelligence
Pages10537-10545
Number of pages9
ISBN (Electronic)9781956792065
DOIs
Publication statusPublished - Aug 2025
Externally publishedYes
Event34th International Joint Conference on Artificial Intelligence (IJCAI 2025) - Palais des congrès (16-22 Aug 25) & Langham Place (a satellite event in Guangzhou, China, from 29-31 Aug 25), Montreal, Canada
Duration: 16 Aug 2025 → 22 Aug 2025
https://2025.ijcai.org/

Publication series

NameIJCAI International Joint Conference on Artificial Intelligence
ISSN (Print)1045-0823

Conference

Conference34th International Joint Conference on Artificial Intelligence (IJCAI 2025)
Abbreviated titleIJCAI-25
PlaceCanada
CityMontreal
Period16/08/25 → 22/08/25
Internet address

Funding

Supported by Zhongguancun Laboratory, NSFC/RGC Joint Research Scheme (Project No. 62261160391 and No. N PolyU529/22), the National Science and Technology Major Project (2022ZD0116401), the National Natural Science Foundation of China (62141605), and Fundamental Research Funds for the Central Universities.

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