Don't Fish in Troubled Waters! Characterizing Coronavirus-themed
Cryptocurrency Scams

Don't Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams

27 July 2020

Haoyu Wang

Yajin Zhou

Papers citing "Don't Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams"

14 / 14 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
Pirates of Charity: Exploring Donation-based Abuses in Social Media Platforms Bhupendra Acharya Dario Lazzaro Antonio Emanuele Cinà Thorsten Holz 68 0 0 20 Dec 2024
ScamChatBot: An End-to-End Analysis of Fake Account Recovery on Social Media via Chatbots Bhupendra Acharya Dominik Sautter Muhammad Saad Thorsten Holz 70 0 0 19 Dec 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 33 3 0 16 May 2024
Conning the Crypto Conman: End-to-End Analysis of Cryptocurrency-based Technical Support Scams Bhupendra Acharya Muhammad Saad Antonio Emanuele Cinà Lea Schonherr Hoang Dai Nguyen Adam Oest Phani Vadrevu Thorsten Holz 22 11 0 18 Jan 2024
Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild Kai Li Shixuan Guan Darren Lee 21 11 0 18 Oct 2023
Understanding the Cryptocurrency Free Giveaway Scam Disseminated on Twitter Lists Kai Li Darren Lee Shixuan Guan 36 8 0 18 Jun 2023
Investigating the concentration of High Yield Investment Programs in the United Kingdom Sharad Agarwal Marie Vasek 17 2 0 21 Apr 2022
Do not rug on me: Zero-dimensional Scam Detection Bruno Mazorra Victor Adan Vanesa Daza 11 8 0 16 Jan 2022
Forsage: Anatomy of a Smart-Contract Pyramid Scheme T. Kell Haaroon Yousaf Sarah Allen Sarah Meiklejohn Ari Juels 14 13 0 10 May 2021
Characterizing the Landscape of COVID-19 Themed Cyberattacks and Defenses Mir Mehedi Ahsan Pritom Kristin M. Schweitzer Raymond M. Bateman Min Xu Shouhuai Xu 17 16 0 25 Feb 2021
Tracking Counterfeit Cryptocurrency End-to-end Bingyu Gao Haoyu Wang Pengcheng Xia Siwei Wu Yajin Zhou Xiapu Luo Graeth Tyson 17 42 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 8 16 0 11 Jun 2020
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 34 313 0 10 Mar 2017