Characterizing Cryptocurrency Exchange Scams

Characterizing Cryptocurrency Exchange Scams

16 March 2020

Haoyu Wang

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Papers citing "Characterizing Cryptocurrency Exchange Scams"

18 / 18 papers shown

Title
Cybersquatting in Web3: The Case of NFT Kai Ma Ningyu He Jintao Huang Bosi Zhang Ping Wu Haoyu Wang 67 0 0 18 Apr 2025
ScamChatBot: An End-to-End Analysis of Fake Account Recovery on Social Media via Chatbots Bhupendra Acharya Dominik Sautter Muhammad Saad Thorsten Holz 103 0 0 19 Dec 2024
The Evolution Of The Digital Inheritance: Legal, Technical, And Practical Dimensions Of Cryptocurrency Transfer Through Succession In French-Inspired Legal Systems Cristina Carata Ana-Luisa Chelaru AILaw 115 0 0 30 Oct 2024
Sorting Out the Bad Seeds: Automatic Classification of Cryptocurrency Abuse Reports Gibran Gómez Kevin van Liebergen D. Sanvito G. Siracusano Roberto González Juan Caballero 61 0 0 28 Oct 2024
Cryptocurrency Frauds for Dummies: How ChatGPT introduces us to fraud? Wail Zellagui Abdessamad Imine Yamina Tadjeddine 33 0 0 05 Jun 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
Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild Kai Li Shixuan Guan Darren Lee 55 12 0 18 Oct 2023
Mapping the DeFi crime landscape: an evidence-based picture Catherine Carpentier-Desjardins Masarah Paquet-Clouston Stefan Kitzler Bernhard Haslhofer 140 6 0 06 Oct 2023
Cybercrime Bitcoin Revenue Estimations: Quantifying the Impact of Methodology and Coverage Gibran Gómez Kevin van Liebergen Juan Caballero 49 10 0 07 Sep 2023
Abusing the Ethereum Smart Contract Verification Services for Fun and Profit Pengxiang Ma Ningyu He Yuhua Huang Haoyu Wang Xiapu Luo 52 5 0 02 Jul 2023
Understanding the Cryptocurrency Free Giveaway Scam Disseminated on Twitter Lists Kai Li Darren Lee Shixuan Guan 69 9 0 18 Jun 2023
Significant Digits: Using Large-Scale Blockchain Data to Predict Fraudulent Addresses Jared Gridley Oshani Seneviratne 43 2 0 03 Jan 2023
CryptoHalal: An Intelligent Decision-System for Identifying Halal and Haram Cryptocurrencies Shahad Al-Khalifa 43 1 0 04 Nov 2022
TRacer: Scalable Graph-based Transaction Tracing for Account-based Blockchain Trading Systems Zhiying Wu Jieli Liu Jiajing Wu Zibin Zheng 135 31 0 15 Jan 2022
Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange Pengcheng Xia Haoyu wang Bingyu Gao Weihang Su Zhou Yu Xiapu Luo Chao Zhang Xusheng Xiao Guoai Xu 56 46 0 01 Sep 2021
Tracking Counterfeit Cryptocurrency End-to-end Bingyu Gao Haoyu Wang Pengcheng Xia Siwei Wu Yajin Zhou Xiapu Luo Graeth Tyson 54 43 0 05 Nov 2020
DEPOSafe: Demystifying the Fake Deposit Vulnerability in Ethereum Smart Contracts Ru Ji Ningyu He Lei Wu Haoyu Wang Guangdong Bai Yao Guo 52 16 0 11 Jun 2020
Characterizing Code Clones in the Ethereum Smart Contract Ecosystem Ningyu He Lei Wu Haoyu Wang Yao Guo Xuxian Jiang 61 77 0 01 May 2019