Investigating MMM Ponzi scheme on Bitcoin

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Investigating MMM Ponzi scheme on Bitcoin

27 October 2019

Charitha Elvitigala

Husam Al Jawaheri

Primal Wijesekera

Mashael Al Sabah

ArXiv (abs)PDF HTML

Papers citing "Investigating MMM Ponzi scheme on Bitcoin"

4 / 4 papers shown

Title
Typosquatting 3.0: Characterizing Squatting in Blockchain Naming Systems Muhammad Muzammil Zhengyu Wu Lalith Harisha Brian Kondracki Nick Nikiforakis 60 5 0 01 Nov 2024
Give and Take: An End-To-End Investigation of Giveaway Scam Conversion Rates Enze Liu George Kappos Eric Mugnier Luca Invernizzi Stefan Savage David Tao Kurt Thomas Geoff Voelker Sarah Meiklejohn 74 5 0 16 May 2024
SourceP: Detecting Ponzi Schemes on Ethereum with Source Code Pengcheng Lu Liang Cai Keting Yin AI4TS 82 4 0 02 Jun 2023
Investigating the concentration of High Yield Investment Programs in the United Kingdom Sharad Agarwal Marie Vasek 67 2 0 21 Apr 2022