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Investigating MMM Ponzi scheme on Bitcoin

Investigating MMM Ponzi scheme on Bitcoin

Yazan Boshmaf
Charitha Elvitigala
Husam Al Jawaheri
Primal Wijesekera
Mashael Al Sabah
    LRM
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Papers citing "Investigating MMM Ponzi scheme on Bitcoin"

6 / 6 papers shown
Title
BlockTag: Design and applications of a tagging system for blockchain analysis
BlockTag: Design and applications of a tagging system for blockchain analysis
Yazan Boshmaf
Husam Al Jawaheri
Mashael Al Sabah
29
14
0
17 Sep 2018
Data mining for detecting Bitcoin Ponzi schemes
Data mining for detecting Bitcoin Ponzi schemes
Massimo Bartoletti
B. Pes
Sergio Serusi
57
206
0
01 Mar 2018
Finding The Greedy, Prodigal, and Suicidal Contracts at Scale
Finding The Greedy, Prodigal, and Suicidal Contracts at Scale
I. Nikolic
Aashish Kolluri
Ilya Sergey
P. Saxena
Aquinas Hobor
40
596
0
16 Feb 2018
Deanonymizing Tor hidden service users through Bitcoin transactions analysis
Deanonymizing Tor hidden service users through Bitcoin transactions analysis
Husam Al Jawaheri
Mashael Al Sabah
Yazan Boshmaf
A. Erbad
42
38
0
23 Jan 2018
BlockSci: Design and applications of a blockchain analysis platform
BlockSci: Design and applications of a blockchain analysis platform
Harry A. Kalodner
Steven Goldfeder
Alishah Chator
Malte Möser
Arvind Narayanan
77
196
0
08 Sep 2017
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact
Massimo Bartoletti
S. Carta
Tiziana Cimoli
Roberto Saia
69
319
0
10 Mar 2017

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