Investigating MMM Ponzi scheme on Bitcoin

27 October 2019

Papers citing "Investigating MMM Ponzi scheme on Bitcoin"

6 / 6 papers shown

Title
BlockTag: Design and applications of a tagging system for blockchain analysis Yazan Boshmaf Husam Al Jawaheri Mashael Al Sabah 31 14 0 17 Sep 2018
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 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 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 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 Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 69 319 0 10 Mar 2017