most citedOf Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering

7 citations · 7 across the 1 of their papers we have counts for

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1 paper

cs.CR2023★ 7 cited

Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering

Arianna Trozze, Toby Davies, Bennett Kleinberg

Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value…