Blockchain Scam Detection: State-of-the-Art, Challenges, and Future Directions

Author:

Ji Shunhui,Huang Congxiong,Chu Hanting,Wang Xiao,Dong Hai,Zhang Pengcheng

Publisher

Springer Nature Singapore

Reference55 articles.

1. Yli-Huumo, J., Ko, D., Choi, S., et al.: Where is current research on blockchain technology?-a systematic review. PLoS ONE 11(10), e0163477 (2016)

2. CHAINALYSIS: The 2022 crypto crime report (2022). https://go.chainalysis.com/2022-crypto-crime-report.html

3. Bartoletti, M., Carta, S., Cimoli, T., Saia, R.: Dissecting Ponzi schemes on ethereum: identification, analysis, and impact. FGCS 102, 259–277 (2020)

4. Torres, C.F., Steichen, M., State, R.: The art of the scam: demystifying honeypots in ethereum smart contracts. In: USENIX Security 2019, pp. 1591–1607 (2019)

5. Lecture Notes in Computer Science;N Kumar,2020

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