Ponzi Scheme Detection in Ethereum Transaction Network-Reference-Cited by-同舟云学术

Ponzi Scheme Detection in Ethereum Transaction Network

Published:2021 Issue: Volume: Page:175-186
ISSN:1865-0929
Container-title:Communications in Computer and Information Science
language:
Short-container-title:

Author:

Yu Shanqing,Jin Jie,Xie Yunyi,Shen Jie,Xuan Qi

Publisher

Springer Singapore

Link

https://link.springer.com/content/pdf/10.1007/978-981-16-7993-3_14

Reference20 articles.

1. Swan, M.: Blockchain: Blueprint for a New Economy. O’Reilly Media, Inc. (2015)

2. Buterin, V., et al.: A next-generation smart contract and decentralized application platform, white paper, vol. 3, no. 37 (2014)

3. Wood, G., et al.: Ethereum: a secure decentralised generalised transaction ledger. Ethereum project yellow paper, vol. 151, no. 2014, pp. 1–32 (2014)

4. Wu, K.: An empirical study of blockchain-based decentralized applications. arXiv preprint arXiv:1902.04969 (2019)

5. Frankel, T.: The Ponzi Scheme Puzzle: A History and Analysis of Con Artists and Victims. Oxford University Press (2012)

Cited by 22 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Time-Aware Metapath Feature Augmentation for Ponzi Detection in Ethereum;IEEE Transactions on Network Science and Engineering;2024-07

2. Pulling Off The Mask: Forensic Analysis of the Deceptive Creator Wallets Behind Smart Contract Fraud;2024 IEEE Symposium on Security and Privacy (SP);2024-05-19

3. Ponzi Scheme Detection Based on CNN and BiGRU combined with Attention Mechanism;2024 27th International Conference on Computer Supported Cooperative Work in Design (CSCWD);2024-05-08

4. A Novel Authentication Scheme Based on Verifiable Credentials Using Digital Identity in the Context of Web 3.0;Electronics;2024-03-20

5. Cryptocurrency Ponzi schemes and their modus operandi in South Korea;Security Journal;2024-03-08