Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering

1 March 2023

Papers citing "Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering"

3 / 3 papers shown

Title
Leveraging Machine Learning for Multichain DeFi Fraud Detection Georgios Palaiokrassas S. Scherrers Iason Ofeidis Leandros Tassiulas 32 6 0 17 May 2023
Detecting DeFi Securities Violations from Token Smart Contract Code Arianna Trozze Bennett Kleinberg Toby P Davies 34 10 0 06 Dec 2021
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 36 314 0 10 Mar 2017