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2011.02673
Cited By
Tracking Counterfeit Cryptocurrency End-to-end
5 November 2020
Bingyu Gao
Haoyu Wang
Pengcheng Xia
Siwei Wu
Yajin Zhou
Xiapu Luo
Graeth Tyson
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Papers citing
"Tracking Counterfeit Cryptocurrency End-to-end"
16 / 16 papers shown
How To Cook The Fragmented Rug Pull?
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Ethereum Crypto Wallets under Address Poisoning: How Usable and Secure Are They?
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Kai Li
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16 Aug 2025
Cybersquatting in Web3: The Case of NFT
European Symposium on Security and Privacy (EuroS&P), 2025
Kai Ma
Ningyu He
Jintao Huang
Bosi Zhang
Ping Wu
Haoyu Wang
297
0
0
18 Apr 2025
Characterizing Transfer Graphs of Suspicious ERC-20 Tokens
Calvin Josenhans
Andrey Kuehlkamp
J. Nabrzyski
182
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0
20 Jan 2025
A First Look at Ethereum Blob Revolution: Market, Strategies, and Optimality
Yue Huang
Shuzheng Wang
Liang Du
Chuxuan Zeng
Ling Deng
Yuming Huang
289
0
0
06 Nov 2024
Give and Take: An End-To-End Investigation of Giveaway Scam Conversion Rates
ACM/SIGCOMM Internet Measurement Conference (IMC), 2024
Enze Liu
George Kappos
Eric Mugnier
Luca Invernizzi
Stefan Savage
David Tao
Kurt Thomas
Geoff Voelker
Sarah Meiklejohn
229
10
0
16 May 2024
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
229
8
0
09 Jan 2024
Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild
Proceedings of the ACM on Measurement and Analysis of Computing Systems (POMACS), 2023
Kai Li
Shixuan Guan
Darren Lee
258
17
0
18 Oct 2023
Why Trick Me: The Honeypot Traps on Decentralized Exchanges
Rundong Gan
Le Wang
Xiaodong Lin
293
13
0
23 Sep 2023
Abusing the Ethereum Smart Contract Verification Services for Fun and Profit
Network and Distributed System Security Symposium (NDSS), 2023
Pengxiang Ma
Ningyu He
Yuhua Huang
Haoyu Wang
Xiapu Luo
185
7
0
02 Jul 2023
Understanding the Cryptocurrency Free Giveaway Scam Disseminated on Twitter Lists
International Congress on Blockchain and Applications (ICBA), 2023
Kai Li
Darren Lee
Shixuan Guan
272
12
0
18 Jun 2023
Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists
Dan-yan Lin
Jiajing Wu
Qishuang Fu
Yunmei Yu
Kai-Xuan Lin
Zibin Zheng
Shuo Yang
245
8
0
24 May 2023
CryptoHalal: An Intelligent Decision-System for Identifying Halal and Haram Cryptocurrencies
Social Science Research Network (SSRN), 2022
Shahad Al-Khalifa
171
2
0
04 Nov 2022
Penny Wise and Pound Foolish: Quantifying the Risk of Unlimited Approval of ERC20 Tokens on Ethereum
International Symposium on Recent Advances in Intrusion Detection (RAID), 2022
Dabao Wang
Hang Feng
Siwei Wu
Yajin Zhou
Lei Wu
Lizhen Qu
222
18
0
05 Jul 2022
Unravelling Token Ecosystem of EOSIO Blockchain
IEEE Transactions on Knowledge and Data Engineering (TKDE), 2022
Weilin Zheng
Bo Liu
Hongning Dai
Zigui Jiang
Zibin Zheng
Muhammad Imran
306
10
0
19 Feb 2022
Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange
Proceedings of the ACM on Measurement and Analysis of Computing Systems (POMACS), 2021
Pengcheng Xia
Haoyu wang
Bingyu Gao
Weihang Su
Zhou Yu
Xiapu Luo
Chao Zhang
Xusheng Xiao
Guoai Xu
183
52
0
01 Sep 2021
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