Fishing for Fraudsters: Uncovering Ethereum Phishing Gangs With Blockchain Data

J Liu, J Chen, J Wu, Z Wu, J Fang… - IEEE Transactions on …, 2024 - ieeexplore.ieee.org
As one of the most typical cybercrime types, phishing scams have extended the devil's hand
to the emerging blockchain ecosystem in recent years. Especially huge economic losses …

Global Trends in Cryptocurrency Regulation: An Overview

X Xiong, J Luo - arXiv preprint arXiv:2404.15895, 2024 - arxiv.org
Cryptocurrencies have evolved into an important asset class, providing a variety of benefits.
However, they also present significant risks, such as market volatility and the potential for …

DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs

D Lin, J Wu, Y Yu, Q Fu, Z Zheng, C Yang - Proceedings of the ACM on …, 2024 - dl.acm.org
In recent years, money laundering crimes on blockchain, especially on Ethereum, have
become increasingly rampant, resulting in substantial losses. The unique features of money …