Sok: Decentralized exchanges (dex) with automated market maker (amm) protocols

J Xu, K Paruch, S Cousaert, Y Feng - ACM Computing Surveys, 2023 - dl.acm.org
As an integral part of the decentralized finance (DeFi) ecosystem, decentralized exchanges
(DEXs) with automated market maker (AMM) protocols have gained massive traction with …

Analysis of cryptocurrency transactions from a network perspective: An overview

J Wu, J Liu, Y Zhao, Z Zheng - Journal of Network and Computer …, 2021 - Elsevier
As one of the most important and famous applications of blockchain technology,
cryptocurrency has attracted extensive attention recently. Empowered by blockchain …

Heterogeneous network representation learning approach for ethereum identity identification

Y Wang, Z Liu, J Xu, W Yan - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
Recently, network representation learning has been widely used to mine and analyze
network characteristics, and it is also applied to blockchain, but most of the embedding …

Past, present, and future of the application of machine learning in cryptocurrency research

YS Ren, CQ Ma, XL Kong, K Baltas… - Research in International …, 2022 - Elsevier
Cryptocurrency has captured the interest of financial scholars and become a major research
topic in blockchain. In cryptocurrency research, the use of machine learning algorithms is …

Financial crimes in web3-empowered metaverse: Taxonomy, countermeasures, and opportunities

J Wu, K Lin, D Lin, Z Zheng, H Huang… - IEEE Open Journal of …, 2023 - ieeexplore.ieee.org
At present, the concept of metaverse has sparked widespread attention from the public to
major industries. With the rapid development of blockchain and Web3 technologies, the …

TTAGN: Temporal transaction aggregation graph network for ethereum phishing scams detection

S Li, G Gou, C Liu, C Hou, Z Li, G Xiong - Proceedings of the ACM Web …, 2022 - dl.acm.org
In recent years, phishing scams have become the most serious type of crime involved in
Ethereum, the second-largest blockchain platform. The existing phishing scams detection …

Phishing scams detection in ethereum transaction network

L Chen, J Peng, Y Liu, J Li, F Xie, Z Zheng - ACM Transactions on …, 2020 - dl.acm.org
Blockchain has attracted an increasing amount of researches, and there are lots of
refreshing implementations in different fields. Cryptocurrency as its representative …

Trade or trick? detecting and characterizing scam tokens on uniswap decentralized exchange

P Xia, H Wang, B Gao, W Su, Z Yu, X Luo… - Proceedings of the …, 2021 - dl.acm.org
The prosperity of the cryptocurrency ecosystem drives the need for digital asset trading
platforms. Beyond centralized exchanges (CEXs), decentralized exchanges (DEXs) are …

[HTML][HTML] Cryptocurrencies and future financial crime

A Trozze, J Kamps, EA Akartuna, FJ Hetzel… - Crime Science, 2022 - Springer
Background Cryptocurrency fraud has become a growing global concern, with various
governments reporting an increase in the frequency of and losses from cryptocurrency …

Knowledge discovery in cryptocurrency transactions: A survey

XF Liu, XJ Jiang, SH Liu, CK Tse - Ieee access, 2021 - ieeexplore.ieee.org
Cryptocurrencies gain trust in users by publicly disclosing the full creation and transaction
history. In return, the transaction history faithfully records the whole spectrum of …