Ponzi Scheme Detection in EthereumTransaction Network

17 April 2021

Papers citing "Ponzi Scheme Detection in EthereumTransaction Network"

6 / 6 papers shown

Title
Semantic Sleuth: Identifying Ponzi Contracts via Large Language Models Yanwei Yue Jing Chen Ziwei Wang Ruichao Liang Ruiying Du 76 19 0 12 Nov 2024
Enhancing Ethereum Fraud Detection via Generative and Contrastive Self-supervision Chenxiang Jin Jiajun Zhou Chenxuan Xie Shanqing Yu Qi Xuan Xiaoniu Yang 73 0 0 01 Aug 2024
Machine Learning for Blockchain Data Analysis: Progress and Opportunities Poupak Azad Cüneyt Gürcan Akçora Arijit Khan 82 5 0 28 Apr 2024
Time-aware Metapath Feature Augmentation for Ponzi Detection in Ethereum Chengxiang Jin Jiajun Zhou Jie Jin Jia-Jian Wu Qi Xuan AI4TS 63 10 0 30 Oct 2022
Heterogeneous Feature Augmentation for Ponzi Detection in Ethereum Chengxiang Jin Jie Jin Jiajun Zhou Jiajing Wu Qi Xuan 49 28 0 19 Apr 2022
Forsage: Anatomy of a Smart-Contract Pyramid Scheme T. Kell Haaroon Yousaf Sarah Allen Sarah Meiklejohn Ari Juels 51 13 0 10 May 2021