33 citations · 64 across the 10 of their papers we have counts for
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cs.LG2023
From Asset Flow to Status, Action and Intention Discovery: Early Malice Detection in Cryptocurrency
Ling Cheng, Feida Zhu, Yong Wang +2
Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal…
cs.HC2023
Code Will Tell: Visual Identification of Ponzi Schemes on Ethereum
Xiaolin Wen, Kim Siang Yeo, Yong Wang +3
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 deployed…
cs.AI2023★ 13 cited
Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency
Ling Cheng, Feida Zhu, Yong Wang +2
With the ever-increasing boom of Cryptocurrency, detecting fraudulent behaviors and associated malicious addresses draws significant research effort. However, most existing studies…