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Characterizing Cryptocurrency Exchange Scams

Characterizing Cryptocurrency Exchange Scams

Pengcheng Xia
Bowen Zhang
Ru Ji
Bingyu Gao
Lei Wu
Xiapu Luo
Haoyu Wang
Guoai Xu
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Papers citing "Characterizing Cryptocurrency Exchange Scams"

18 / 18 papers shown
Title
Cybersquatting in Web3: The Case of NFT
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
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
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
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?
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
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
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
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
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
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
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
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
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
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
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
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
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
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