Anomaly detection in blockchain networks: A comprehensive survey

MU Hassan, MH Rehmani… - … Communications Surveys & …, 2022 - ieeexplore.ieee.org
Over the past decade, blockchain technology has attracted a huge attention from both
industry and academia because it can be integrated with a large number of everyday …

Ai-powered fraud detection in decentralized finance: A project life cycle perspective

B Luo, Z Zhang, Q Wang, A Ke, S Lu, B He - ACM Computing Surveys, 2024 - dl.acm.org
Decentralized finance (DeFi) represents a novel financial system but faces significant fraud
challenges, leading to substantial losses. Recent advancements in artificial intelligence (AI) …

Token spammers, rug pulls, and sniper bots: An analysis of the ecosystem of tokens in ethereum and in the binance smart chain ({{{{{BNB}}}}})

F Cernera, M La Morgia, A Mei, F Sassi - 32nd USENIX security …, 2023 - usenix.org
In this work, we perform a longitudinal analysis of the BNB Smart Chain and Ethereum
blockchain from their inception to March 2022. We study the ecosystem of the tokens and …

A survey on blockchain for dynamic spectrum sharing

L Perera, P Ranaweera… - IEEE Open Journal …, 2024 - ieeexplore.ieee.org
The rapid increase in mobile users, the IoT, and data-hungry applications have brought forth
unprecedented demand on the spectrum, which is scarce; on top of that, the existing static …

The doge of wall street: Analysis and detection of pump and dump cryptocurrency manipulations

M La Morgia, A Mei, F Sassi, J Stefa - ACM Transactions on Internet …, 2023 - dl.acm.org
Cryptocurrencies are increasingly popular. Even people who are not experts have started to
invest in these assets, and nowadays, cryptocurrency exchanges process transactions for …

Nftdisk: Visual detection of wash trading in nft markets

X Wen, Y Wang, X Yue, F Zhu, M Zhu - … of the 2023 CHI Conference on …, 2023 - dl.acm.org
With the growing popularity of Non-Fungible Tokens (NFT), a new type of digital assets,
various fraudulent activities have appeared in NFT markets. Among them, wash trading has …

[PDF][PDF] Cryptocurrency Market Manipulation-A Systematic Literature Review.

F Eigelshoven, A Ullrich, D Parry - ICIS, 2021 - researchgate.net
Cryptocurrencies, a new class of digital asset predominantly based on blockchain
technologies, have gained immense popularity in recent years. Despite of advantages over …

Cryptocurrency in the Darknet: sustainability of the current national legislation

M Dhali, S Hassan, SM Mehar, K Shahzad… - International Journal of …, 2023 - emerald.com
Purpose The purpose of the study is to show that divergent perceptions among regulators,
the regulated and the associated regulatory bodies across multiple jurisdictions regarding …

Scams and solutions in cryptocurrencies—A survey analyzing existing machine learning models

LP Krishnan, I Vakilinia, S Reddivari, S Ahuja - Information, 2023 - mdpi.com
With the emergence of cryptocurrencies and Blockchain technology, the financial sector is
turning its gaze toward this latest wave. The use of cryptocurrencies is becoming very …

Uncovering the dark side of Telegram: Fakes, clones, scams, and conspiracy movements

M La Morgia, A Mei, AM Mongardini, J Wu - arxiv preprint arxiv …, 2021 - arxiv.org
Telegram is one of the most used instant messaging apps worldwide. Some of its success
lies in providing high privacy protection and social network features like the channels--virtual …