Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild

18 October 2023

Papers citing "Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild"

9 / 9 papers shown

Title
Understanding and Characterizing Obfuscated Funds Transfers in Ethereum Smart Contracts Zhang Sheng Tan Kia Quang Shen Wang Shengchen Duan Kai Li Yue Duan 5 0 0 16 May 2025
Typosquatting 3.0: Characterizing Squatting in Blockchain Naming Systems Muhammad Muzammil Zhengyu Wu Lalith Harisha Brian Kondracki Nick Nikiforakis 36 4 0 01 Nov 2024
Application of AI-based Models for Online Fraud Detection and Analysis Antonis Papasavva Shane Johnson Ed Lowther Samantha Lundrigan Enrico Mariconti Anna Markovska Nilufer Tuptuk 30 0 0 25 Sep 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
Understanding the Security Risks of Decentralized Exchanges by Uncovering Unfair Trades in the Wild Jiaqi Chen Yibo Wang Yuxuan Zhou Wanning Ding Y. Tang XiaoFeng Wang Kai Li 92 7 0 21 Jan 2024
Understanding the Cryptocurrency Free Giveaway Scam Disseminated on Twitter Lists Kai Li Darren Lee Shixuan Guan 38 8 0 18 Jun 2023
Cryptocurrency Giveaway Scam with YouTube Live Stream Iman Vakilinia 19 9 0 25 May 2022
Don't Fish in Troubled Waters! Characterizing Coronavirus-themed Cryptocurrency Scams Pengcheng Xia Haoyu Wang Xiapu Luo Lei Wu Yajin Zhou Guangdong Bai Guoai Xu Gang Huang Xuanzhe Liu 27 44 0 27 Jul 2020
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 34 313 0 10 Mar 2017