Applications of deep learning for phishing detection: a systematic literature review
Phishing attacks aim to steal confidential information using sophisticated methods,
techniques, and tools such as phishing through content injection, social engineering, online …
techniques, and tools such as phishing through content injection, social engineering, online …
Cryptocurrencies and future financial crime
Background Cryptocurrency fraud has become a growing global concern, with various
governments reporting an increase in the frequency of and losses from cryptocurrency …
governments reporting an increase in the frequency of and losses from cryptocurrency …
Bitcoin: A safe haven asset and a winner amid political and economic uncertainties in the US?
Bitcoin is considered to be an exclusive marvel of the Fourth Industrial Revolution, and is
one of the most sophisticated technological and financial products. It has long been a pivot …
one of the most sophisticated technological and financial products. It has long been a pivot …
Trade or trick? detecting and characterizing scam tokens on uniswap decentralized exchange
The prosperity of the cryptocurrency ecosystem drives the need for digital asset trading
platforms. Beyond centralized exchanges (CEXs), decentralized exchanges (DEXs) are …
platforms. Beyond centralized exchanges (CEXs), decentralized exchanges (DEXs) are …
Ai-powered fraud detection in decentralized finance: A project life cycle perspective
Decentralized finance (DeFi) represents a novel financial system but faces significant fraud
challenges, leading to substantial losses. Recent advancements in artificial intelligence (AI) …
challenges, leading to substantial losses. Recent advancements in artificial intelligence (AI) …
A systematic survey on security concerns in cryptocurrencies: State-of-the-art and perspectives
S Quamara, AK Singh - Computers & Security, 2022 - Elsevier
Cryptocurrencies are emerging as virtual financial systems based on their innovative
decentralized and distributed strategy in order to provide astonishing capabilities across a …
decentralized and distributed strategy in order to provide astonishing capabilities across a …
Cryptocurrencies emerging threats and defensive mechanisms: A systematic literature review
E Badawi, GV Jourdan - IEEE Access, 2020 - ieeexplore.ieee.org
Cryptocurrencies have been a target for cybercriminal activities because of the pseudo-
anonymity and privacy they offer. Researchers have been actively working on analyzing and …
anonymity and privacy they offer. Researchers have been actively working on analyzing and …
[HTML][HTML] Crypto-Cognitive Exploitation: Integrating Cognitive, Social, and Technological perspectives on cryptocurrency fraud
The rising prominence of cryptocurrency in global finance has unfortunately rendered it a
prime target for scams, leading to significant financial losses. This study employs Cognitive …
prime target for scams, leading to significant financial losses. This study employs Cognitive …
Applying artificial intelligence in cryptocurrency markets: A survey
The total capital in cryptocurrency markets is around two trillion dollars in 2022, which is
almost the same as Apple's market capitalisation at the same time. Increasingly …
almost the same as Apple's market capitalisation at the same time. Increasingly …
Who is who on Ethereum? Account labeling using heterophilic graph convolutional network
To combat cybercrimes and maintain financial security for the blockchain ecosystem,“know
your customer”(KYC) is an essential and also challenging process due to the pseudonymity …
your customer”(KYC) is an essential and also challenging process due to the pseudonymity …