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Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites

Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites

Ross C. Phillips
Heidi Wilder
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Papers citing "Tracing Cryptocurrency Scams: Clustering Replicated Advance-Fee and Phishing Websites"

6 / 6 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
87
6
0
06 Oct 2023
Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics
Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics
Mark Weber
Giacomo Domeniconi
Jie Chen
D. Weidele
Claudio Bellei
Tom Robinson
C. E. Leiserson
69
326
0
31 Jul 2019
The Art of The Scam: Demystifying Honeypots in Ethereum Smart Contracts
The Art of The Scam: Demystifying Honeypots in Ethereum Smart Contracts
C. F. Torres
M. Steichen
Radu State
46
189
0
19 Feb 2019
The Anatomy of a Cryptocurrency Pump-and-Dump Scheme
The Anatomy of a Cryptocurrency Pump-and-Dump Scheme
Jiahua Xu
B. Livshits
AIFin
40
122
0
25 Nov 2018
Data mining for detecting Bitcoin Ponzi schemes
Data mining for detecting Bitcoin Ponzi schemes
Massimo Bartoletti
B. Pes
Sergio Serusi
47
206
0
01 Mar 2018
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
64
319
0
10 Mar 2017

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