Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap
Decentralized Exchange

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Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange

1 September 2021

Haoyu wang

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Papers citing "Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange"

8 / 8 papers shown

Title
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 74 5 0 16 May 2024
Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild Kai Li Shixuan Guan Darren Lee 55 12 0 18 Oct 2023
Mapping the DeFi crime landscape: an evidence-based picture Catherine Carpentier-Desjardins Masarah Paquet-Clouston Stefan Kitzler Bernhard Haslhofer 140 6 0 06 Oct 2023
Why Trick Me: The Honeypot Traps on Decentralized Exchanges Rundong Gan Le Wang Xiaodong Lin 73 9 0 23 Sep 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 54 4 0 24 May 2023
A Deep Dive into NFT Rug Pulls Jintao Huang Ningyu He Kai Ma Jiang Xiao Hao Wang OnRL MLAU 38 11 0 10 May 2023
Penny Wise and Pound Foolish: Quantifying the Risk of Unlimited Approval of ERC20 Tokens on Ethereum Dabao Wang Hang Feng Siwei Wu Yajin Zhou Lei Wu Lizhen Qu 63 15 0 05 Jul 2022
TRacer: Scalable Graph-based Transaction Tracing for Account-based Blockchain Trading Systems Zhiying Wu Jieli Liu Jiajing Wu Zibin Zheng 135 31 0 15 Jan 2022