Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites

29 May 2020

Papers citing "Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites"

6 / 6 papers shown

Title
WalletProbe: A Testing Framework for Browser-based Cryptocurrency Wallet Extensions Xiaohui Hu Ningyu He Haoyu Wang 34 0 0 16 Apr 2025
The Devil Behind the Mirror: Tracking the Campaigns of Cryptocurrency Abuses on the Dark Web Pengcheng Xia Zhou Yu Kailong Wang Kai Ma Shuo Chen Xiapu Luo Yajin Zhou Lei Wu Guangdong Bai 27 2 0 09 Jan 2024
Mapping the DeFi crime landscape: an evidence-based picture Catherine Carpentier-Desjardins Masarah Paquet-Clouston Stefan Kitzler Bernhard Haslhofer 18 5 0 06 Oct 2023
Do not rug on me: Zero-dimensional Scam Detection Bruno Mazorra Victor Adan Vanesa Daza 11 8 0 16 Jan 2022
Don't Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams Pengcheng Xia Haoyu Wang Xiapu Luo Lei Wu Yajin Zhou Guangdong Bai Guoai Xu Gang Huang Xuanzhe Liu 19 44 0 27 Jul 2020
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 34 313 0 10 Mar 2017