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Ponzi Scheme Detection in EthereumTransaction Network

Ponzi Scheme Detection in EthereumTransaction Network

Shanqing Yu
Jie Jin
Yunyi Xie
Jie Shen
Qi Xuan
ArXiv (abs)PDFHTML

Papers citing "Ponzi Scheme Detection in EthereumTransaction Network"

6 / 6 papers shown
Title
Semantic Sleuth: Identifying Ponzi Contracts via Large Language Models
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
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
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
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
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
Forsage: Anatomy of a Smart-Contract Pyramid Scheme
T. Kell
Haaroon Yousaf
Sarah Allen
Sarah Meiklejohn
Ari Juels
51
13
0
10 May 2021