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Anomaly detection in blockchain networks: A comprehensive survey
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 …
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
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) …
Token spammers, rug pulls, and sniper bots: An analysis of the ecosystem of tokens in ethereum and in the binance smart chain ({{{{{BNB}}}}})
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 …
blockchain from their inception to March 2022. We study the ecosystem of the tokens and …
A survey on blockchain for dynamic spectrum sharing
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 …
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
Cryptocurrencies are increasingly popular. Even people who are not experts have started to
invest in these assets, and nowadays, cryptocurrency exchanges process transactions for …
invest in these assets, and nowadays, cryptocurrency exchanges process transactions for …
Nftdisk: Visual detection of wash trading in nft markets
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 …
various fraudulent activities have appeared in NFT markets. Among them, wash trading has …
[PDF][PDF] Cryptocurrency Market Manipulation-A Systematic Literature Review.
Cryptocurrencies, a new class of digital asset predominantly based on blockchain
technologies, have gained immense popularity in recent years. Despite of advantages over …
technologies, have gained immense popularity in recent years. Despite of advantages over …
Cryptocurrency in the Darknet: sustainability of the current national legislation
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 …
the regulated and the associated regulatory bodies across multiple jurisdictions regarding …
Scams and solutions in cryptocurrencies—A survey analyzing existing machine learning models
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 …
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
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 …
lies in providing high privacy protection and social network features like the channels--virtual …