On the suitability of process mining for enhancing transparency of blockchain applications
Blockchain technology is known for its transparency properties due to its publicly available,
immutable data. Yet, as data availability does not inherently ensure transparency, further …
immutable data. Yet, as data availability does not inherently ensure transparency, further …
Towards understanding and characterizing the arbitrage bot scam in the wild
This paper presents the first comprehensive analysis of an emerging cryptocurrency scam
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
Give and take: An end-to-end investigation of giveaway scam conversion rates
The Internet's combination of low communication cost, global reach, and functional
anonymity has allowed fraudulent scam volumes to reach new heights. Designing effective …
anonymity has allowed fraudulent scam volumes to reach new heights. Designing effective …
Time-aware metapath feature augmentation for ponzi detection in ethereum
With the development of Web 3.0 which emphasizes decentralization, blockchain
technology ushers in its revolution and also brings numerous challenges, particularly in the …
technology ushers in its revolution and also brings numerous challenges, particularly in the …
Exploiting Unfair Advantages: Investigating Opportunistic Trading in the NFT Market
As cryptocurrency evolved, new financial instruments, such as lending and borrowing
protocols, currency exchanges, fungible and non-fungible tokens (NFT), staking and mining …
protocols, currency exchanges, fungible and non-fungible tokens (NFT), staking and mining …
Understanding the Cryptocurrency Free Giveaway Scam Disseminated on Twitter Lists
This paper presents an end-to-end analysis of the cryptocurrency free giveaway scam
disseminated in a new distribution channel, Twitter lists. To detect scams disseminated in …
disseminated in a new distribution channel, Twitter lists. To detect scams disseminated in …
Characterizing Ethereum Address Poisoning Attack
This paper presents the first comprehensive analysis of the address poisoning attack surged
on the Ethereum blockchain. This phishing attack typically exploits the address shortening …
on the Ethereum blockchain. This phishing attack typically exploits the address shortening …
Towards understanding and characterizing the arbitrage bot scam in the wild
This paper presents the first comprehensive analysis of an emerging cryptocurrency scam
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
DeFiTrust: A transformer-based framework for scam DeFi token detection using event logs and sentiment analysis
M Gunathilaka, S Wickramanayake… - Expert Systems with …, 2024 - Elsevier
Decentralized finance (DeFi) token scams are rising, leading to significant losses for
investors and users. Hence, it is vital to identify malicious DeFi tokens accurately and early …
investors and users. Hence, it is vital to identify malicious DeFi tokens accurately and early …
Understanding and Characterizing Cryptocurrency Free Giveaway and Arbitrage Bot Scams In the Wild
This paper presents a large-scale analysis of two prevalent cryptocurrency scams
disseminated through Twitter and YouTube. The first scam involves free giveaway schemes …
disseminated through Twitter and YouTube. The first scam involves free giveaway schemes …