Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact

10 March 2017

Papers citing "Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact"

7 / 7 papers shown

Title
LookAhead: Preventing DeFi Attacks via Unveiling Adversarial Contracts Shoupeng Ren Tianyu Tu Jian-wei Liu Di Wu Kui Ren Kui Ren Chun Chen AAML 18 2 0 14 Jan 2024
The Devil Behind the Mirror: Tracking the Campaigns of Cryptocurrency Abuses on the Dark Web Pengcheng Xia Zhou Yu Kailong Wang Kai Ma Shuo Chen Xiapu Luo Yajin Zhou Lei Wu Guangdong Bai 11 2 0 09 Jan 2024
Mapping the DeFi crime landscape: an evidence-based picture Catherine Carpentier-Desjardins Masarah Paquet-Clouston Stefan Kitzler Bernhard Haslhofer 13 5 0 06 Oct 2023
Dual-channel Early Warning Framework for Ethereum Ponzi Schemes Jie Jin Jiajun Zhou Chengxiang Jin Shanqing Yu Ziwan Zheng Qi Xuan 8 9 0 16 Jun 2022
Blockchain Phishing Scam Detection via Multi-channel Graph Classification Dunjie Zhang Jinyin Chen 10 28 0 19 Aug 2021
A Data Science Approach for Honeypot Detection in Ethereum R. Camino Tim Kahlke Mathis Baden R. State 11 15 0 03 Oct 2019
Novel method for handling Ethereum attack G. Hall M. M M. I. 8 0 0 25 Sep 2019