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Characterizing Cryptocurrency Exchange Scams

Characterizing Cryptocurrency Exchange Scams

16 March 2020
Pengcheng Xia
Bowen Zhang
Ru Ji
Bingyu Gao
Lei Wu
Xiapu Luo
Haoyu Wang
Guoai Xu
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Papers citing "Characterizing Cryptocurrency Exchange Scams"

5 / 5 papers shown
Title
Mapping the DeFi crime landscape: an evidence-based picture
Mapping the DeFi crime landscape: an evidence-based picture
Catherine Carpentier-Desjardins
Masarah Paquet-Clouston
Stefan Kitzler
Bernhard Haslhofer
38
5
0
06 Oct 2023
Significant Digits: Using Large-Scale Blockchain Data to Predict
  Fraudulent Addresses
Significant Digits: Using Large-Scale Blockchain Data to Predict Fraudulent Addresses
Jared Gridley
Oshani Seneviratne
16
2
0
03 Jan 2023
CryptoHalal: An Intelligent Decision-System for Identifying Halal and
  Haram Cryptocurrencies
CryptoHalal: An Intelligent Decision-System for Identifying Halal and Haram Cryptocurrencies
Shahad Al-Khalifa
17
1
0
04 Nov 2022
Characterizing Code Clones in the Ethereum Smart Contract Ecosystem
Characterizing Code Clones in the Ethereum Smart Contract Ecosystem
Ningyu He
Lei Wu
Haoyu Wang
Yao Guo
Xuxian Jiang
23
77
0
01 May 2019
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
41
315
0
10 Mar 2017
1