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Investigating MMM Ponzi scheme on Bitcoin
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Investigating MMM Ponzi scheme on Bitcoin

Yazan Boshmaf
Charitha Elvitigala
Husam Al Jawaheri
Primal Wijesekera
Mashael Al Sabah
    LRM
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Papers citing "Investigating MMM Ponzi scheme on Bitcoin"

4 / 4 papers shown
Title
Typosquatting 3.0: Characterizing Squatting in Blockchain Naming Systems
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
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
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
Investigating the concentration of High Yield Investment Programs in the United Kingdom
Sharad Agarwal
Marie Vasek
67
2
0
21 Apr 2022