Ponzi schemes, a form of scam, have been discovered in Ethereum smart contracts in recent
years, causing massive financial losses. Rule-based detection approaches rely on pre …

Ponzi schemes, a form of scam, have been discovered in Ethereum smart contracts in recent
years, causing massive financial losses. Existing detection methods primarily focus on rule …

Smart contracts, self-executing agreements directly encoded in code, are fundamental to
blockchain technology, especially in decentralized finance (DeFi) and Web3. However, the …

Decentralized finance has experienced phenomenal growth, revolutionizing the landscape
of financial transactions and asset management via blockchain. Yet, this swift growth brings …

Criminals, using crypto wallets referred to as Deceptive Creator Wallets (DCWs), have
orchestrated fraudulent activities by luring victims to transfer funds to fraud smart contracts …

The Ponzi scheme implemented through smart contracts is one of the most common scams
on the blockchain platform. Although various learning-based Ponzi smart contract detection …

In recent years, blockchain technology has been develo** rapidly. More and more
traditional industries are using blockchain as a platform for information storage and financial …

Advances in blockchain technology have attracted significant attention across the world. The
practical blockchain applications emerging in various domains, ranging from finance …

Ethereum has become a popular blockchain with smart contracts for investors nowadays.
Due to the decentralization and anonymity of Ethereum, Ponzi schemes have been easily …

Ponzi contracts are fraudulent investment scams that promise high returns with little risk to
investors. However, existing methods for detecting Ponzi contracts have several limitations …