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1908.01051
Cited By
Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem
Conference on Advances in Financial Technologies (AFT), 2019
2 August 2019
Masarah Paquet-Clouston
Matteo Romiti
Bernhard Haslhofer
Thomas Charvat
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Papers citing
"Spams meet Cryptocurrencies: Sextortion in the Bitcoin Ecosystem"
17 / 17 papers shown
Linking Cryptoasset Attribution Tags to Knowledge Graph Entities: An LLM-based Approach
Régnier Avice
Bernhard Haslhofer
Zhidong Li
Jianlong Zhou
282
2
0
12 Feb 2025
Bitcoin Research with a Transaction Graph Dataset
Scientific Data (Sci Data), 2024
Hugo Schnoering
Michalis Vazirgiannis
GNN
238
8
0
15 Nov 2024
Clean Up the Mess: Addressing Data Pollution in Cryptocurrency Abuse Reporting Services
Gibran Gómez
Kevin van Liebergen
D. Sanvito
G. Siracusano
Roberto González
Juan Caballero
206
2
0
28 Oct 2024
Give and Take: An End-To-End Investigation of Giveaway Scam Conversion Rates
ACM/SIGCOMM Internet Measurement Conference (IMC), 2024
Enze Liu
George Kappos
Eric Mugnier
Luca Invernizzi
Stefan Savage
David Tao
Kurt Thomas
Geoff Voelker
Sarah Meiklejohn
218
9
0
16 May 2024
Increasing the Efficiency of Cryptoasset Investigations by Connecting the Cases
APWG Symposium on Electronic Crime Research (eCrime), 2023
Bernhard Haslhofer
Christiane Hanslbauer
Michael Fröwis
Thomas Goger
143
2
0
14 Nov 2023
Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild
Proceedings of the ACM on Measurement and Analysis of Computing Systems (POMACS), 2023
Kai Li
Shixuan Guan
Darren Lee
233
16
0
18 Oct 2023
Mapping the DeFi crime landscape: an evidence-based picture
Journal of Cybersecurity (JC), 2023
Catherine Carpentier-Desjardins
Masarah Paquet-Clouston
Stefan Kitzler
Bernhard Haslhofer
438
14
0
06 Oct 2023
Targeted Attacks: Redefining Spear Phishing and Business Email Compromise
Sarah Wassermann
Maxime Meyer
S. Goutal
Damien Riquet
AAML
184
5
0
25 Sep 2023
Cybercrime Bitcoin Revenue Estimations: Quantifying the Impact of Methodology and Coverage
Conference on Computer and Communications Security (CCS), 2023
Gibran Gómez
Kevin van Liebergen
Juan Caballero
218
12
0
07 Sep 2023
Watch Your Back: Identifying Cybercrime Financial Relationships in Bitcoin through Back-and-Forth Exploration
Conference on Computer and Communications Security (CCS), 2022
Gibran Gómez
Pedro A. Moreno-Sánchez
Juan Caballero
219
26
0
01 Jun 2022
How to Peel a Million: Validating and Expanding Bitcoin Clusters
USENIX Security Symposium (USENIX Security), 2022
George Kappos
Haaroon Yousaf
Rainer Stütz
S. Rollet
Bernhard Haslhofer
Sarah Meiklejohn
152
19
0
27 May 2022
BABD: A Bitcoin Address Behavior Dataset for Pattern Analysis
IEEE Transactions on Information Forensics and Security (IEEE TIFS), 2022
Yuexin Xiang
Yuchen Lei
Ding Bao
Wei Ren
Tiantian Li
Qin Yang
Wenmao Liu
Tianqing Zhu
K. Choo
278
25
0
10 Apr 2022
Forsage: Anatomy of a Smart-Contract Pyramid Scheme
Financial Cryptography (FC), 2021
T. Kell
Haaroon Yousaf
Sarah Allen
Sarah Meiklejohn
Ari Juels
274
18
0
10 May 2021
GraphSense: A General-Purpose Cryptoasset Analytics Platform
Bernhard Haslhofer
Rainer Stütz
Matteo Romiti
Ross D. King
166
31
0
26 Feb 2021
Tracking Counterfeit Cryptocurrency End-to-end
Bingyu Gao
Haoyu Wang
Pengcheng Xia
Siwei Wu
Yajin Zhou
Xiapu Luo
Graeth Tyson
236
50
0
05 Nov 2020
Knowledge Discovery in Cryptocurrency Transactions: A Survey
IEEE Access (IEEE Access), 2020
Xiao Fan Liu
Xin-Jian Jiang
Si-Hao Liu
C. Tse
175
63
0
02 Oct 2020
Don't Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams
APWG Symposium on Electronic Crime Research (eCrime), 2020
Pengcheng Xia
Haoyu Wang
Xiapu Luo
Lei Wu
Yajin Zhou
Guangdong Bai
Guoai Xu
Gang Huang
Xuanzhe Liu
221
49
0
27 Jul 2020
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