The Art of The Scam: Demystifying Honeypots in Ethereum Smart Contracts

19 February 2019

Papers citing "The Art of The Scam: Demystifying Honeypots in Ethereum Smart Contracts"

45 / 45 papers shown

Title
Slow is Fast! Dissecting Ethereum's Slow Liquidity Drain Scams Minh Trung Tran N. Sohrabi Z. Tari Qin Wang Xiaoyu Xia 49 0 0 06 Mar 2025
SmartInv: Multimodal Learning for Smart Contract Invariant Inference Sally Junsong Wang Kexin Pei Junfeng Yang 69 12 0 14 Nov 2024
Analyzing the Impact of Copying-and-Pasting Vulnerable Solidity Code Snippets from Question-and-Answer Websites Konrad Weiss Christof Ferreira Torres Florian Wendland 34 1 0 11 Sep 2024
Vulnerability Detection in Ethereum Smart Contracts via Machine Learning: A Qualitative Analysis Dalila Ressi Alvise Spanò Lorenzo Benetollo Carla Piazza M. Bugliesi Sabina Rossi 42 1 0 26 Jul 2024
DeFiGuard: A Price Manipulation Detection Service in DeFi using Graph Neural Networks Dabao Wang Bang Wu Xingliang Yuan Lei Wu Yajin Zhou Helei Cui 31 2 0 17 Jun 2024
LookAhead: Preventing DeFi Attacks via Unveiling Adversarial Contracts Shoupeng Ren Tianyu Tu Jian-wei Liu Di Wu Kui Ren Kui Ren Chun Chen AAML 31 2 0 14 Jan 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 35 2 0 09 Jan 2024
MuFuzz: Sequence-Aware Mutation and Seed Mask Guidance for Blockchain Smart Contract Fuzzing Peng Qian Hanjie Wu Zeren Du Turan Vural Dazhong Rong Zheng Cao Lun Zhang Yanbin Wang Jianhai Chen Qinming He 42 4 0 07 Dec 2023
Survey on Quality Assurance of Smart Contracts Zhiyuan Wei Jing Sun Zijian Zhang Xianhao Zhang Xiaoxuan Yang Liehuang Zhu 39 6 0 01 Nov 2023
A Comparative Evaluation of Automated Analysis Tools for Solidity Smart Contracts Zhiyuan Wei Jing Sun Zijian Zhang Xianhao Zhang Meng Li Liehuang Zhu ELM 20 1 0 31 Oct 2023
Towards Understanding and Characterizing the Arbitrage Bot Scam In the Wild Kai Li Shixuan Guan Darren Lee 37 12 0 18 Oct 2023
Why Trick Me: The Honeypot Traps on Decentralized Exchanges Rundong Gan Le Wang Xiaodong Lin 36 6 0 23 Sep 2023
From Programming Bugs to Multimillion-Dollar Scams: An Analysis of Trapdoor Tokens on Decentralized Exchanges Phuong Duy Huynh Thisal De Silva Son Hoang Dau Xiaodong Li I. Gondal Emanuele Viterbo 19 4 0 09 Sep 2023
Empirical Review of Smart Contract and DeFi Security: Vulnerability Detection and Automated Repair Peng Qian Rui Cao Zhenguang Liu Wenqing Li Ming Li Lun Zhang Yufeng Xu Jianhai Chen Qinming He 27 7 0 05 Sep 2023
Abusing the Ethereum Smart Contract Verification Services for Fun and Profit Pengxiang Ma Ningyu He Yuhua Huang Haoyu Wang Xiapu Luo 13 4 0 02 Jul 2023
Blockchain Large Language Models Y. Gai Liyi Zhou Kaihua Qin D. Song Arthur Gervais 29 25 0 25 Apr 2023
EF/CF: High Performance Smart Contract Fuzzing for Exploit Generation Michael Rodler D. Paaßen Wenting Li Lukas Bernhard Thorsten Holz Ghassan O. Karame Lucas Davi 16 17 0 13 Apr 2023
Evolution of Automated Weakness Detection in Ethereum Bytecode: a Comprehensive Study Monika di Angelo Thomas Durieux J. Ferreira G. Salzer 19 12 0 18 Mar 2023
Security Defense For Smart Contracts: A Comprehensive Survey Nikolay Ivanov Chenning Li Qiben Yan Zhi-Guang Sun Zhichao Cao Xiapu Luo 34 39 0 14 Feb 2023
AutoMESC: Automatic Framework for Mining and Classifying Ethereum Smart Contract Vulnerabilities and Their Fixes M. Soud I. Qasse Grischa Liebel Mohammad Hamdaqa 24 7 0 20 Dec 2022
SmartIntentNN: Towards Smart Contract Intent Detection Youwei Huang Tao Zhang Sen Fang Youshuai Tan 24 0 0 24 Nov 2022
Deep Smart Contract Intent Detection Youwei Huang Tao Zhang Sen Fang Youshuai Tan 22 4 0 19 Nov 2022
Unravelling Token Ecosystem of EOSIO Blockchain Weilin Zheng Bo Liu Hongning Dai Zigui Jiang Zibin Zheng Muhammad Imran 36 5 0 19 Feb 2022
Do not rug on me: Zero-dimensional Scam Detection Bruno Mazorra Victor Adan Vanesa Daza 19 9 0 16 Jan 2022
Anomaly Detection in Blockchain Networks: A Comprehensive Survey Muneeb Ul Hassan M. H. Rehmani Jinjun Chen AI4TS 39 143 0 11 Dec 2021
Characterizing Transaction-Reverting Statements in Ethereum Smart Contracts Lu-Chi Liu Lili Wei Wuqi Zhang Ming Wen Yepang Liu Shing-Chi Cheung 16 16 0 24 Aug 2021
Elysium: Context-Aware Bytecode-Level Patching to Automatically Heal Vulnerable Smart Contracts C. F. Torres H. Jonker R. State 21 26 0 23 Aug 2021
Rectifying Administrated ERC20 Tokens Nikolay Ivanov Hanqing Guo Qiben Yan MU 27 9 0 17 Jul 2021
CeFi vs. DeFi -- Comparing Centralized to Decentralized Finance Kaihua Qin Liyi Zhou Yaroslav Afonin Ludovico Lazzaretti Arthur Gervais 36 73 0 15 Jun 2021
SCSGuard: Deep Scam Detection for Ethereum Smart Contracts Huiwen Hu Yuedong Xu 8 20 0 21 May 2021
Forsage: Anatomy of a Smart-Contract Pyramid Scheme T. Kell Haaroon Yousaf Sarah Allen Sarah Meiklejohn Ari Juels 36 13 0 10 May 2021
The Eye of Horus: Spotting and Analyzing Attacks on Ethereum Smart Contracts C. F. Torres Antonio Ken Iannillo Arthur Gervais R. State 19 37 0 15 Jan 2021
Eth2Vec: Learning Contract-Wide Code Representations for Vulnerability Detection on Ethereum Smart Contracts Nami Ashizawa Naoto Yanai Jason Paul Cruz Shingo Okamura 50 94 0 07 Jan 2021
Tracking Counterfeit Cryptocurrency End-to-end Bingyu Gao Haoyu Wang Pengcheng Xia Siwei Wu Yajin Zhou Xiapu Luo Graeth Tyson 30 42 0 05 Nov 2020
Knowledge Discovery in Cryptocurrency Transactions: A Survey Xiao Fan Liu Xin-Jian Jiang Si-Hao Liu C. Tse 33 57 0 02 Oct 2020
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 35 44 0 27 Jul 2020
Hunting for Re-Entrancy Attacks in Ethereum Smart Contracts via Static Analysis Yuichiro Chinen Naoto Yanai Jason Paul Cruz Shingo Okamura 19 36 0 02 Jul 2020
Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites Ross C. Phillips Heidi Wilder 24 53 0 29 May 2020
XBlock-EOS: Extracting and Exploring Blockchain Data From EOSIO Weilin Zheng Zibin Zheng Hongning Dai Xu Chen Peilin Zheng 18 54 0 26 Mar 2020
Characterizing Cryptocurrency Exchange Scams Pengcheng Xia Bowen Zhang Ru Ji Bingyu Gao Lei Wu Xiapu Luo Haoyu Wang Guoai Xu 13 84 0 16 Mar 2020
ÆGIS: Shielding Vulnerable Smart Contracts Against Attacks C. F. Torres Mathis Baden Robert Norvill Beltran Borja Fiz Pontiveros H. Jonker S. Mauw 16 47 0 12 Mar 2020
An Overview on Smart Contracts: Challenges, Advances and Platforms Zibin Zheng Shaoan Xie Hongning Dai Weili Chen Xiangping Chen J. Weng Muhammad Imran AILaw 29 782 0 22 Dec 2019
XBlock-ETH: Extracting and Exploring Blockchain Data From Ethereum Peilin Zheng Zibin Zheng Hongning Dai 19 3 0 01 Nov 2019
A Data Science Approach for Honeypot Detection in Ethereum R. Camino Tim Kahlke Mathis Baden R. State 25 15 0 03 Oct 2019
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 41 315 0 10 Mar 2017