5 citations · 6 across the 4 of their papers we have counts for
4 papers
The Anatomy of Address Poisoning on Ethereum: Funding Mechanisms, Scam Signatures, and Laundering via Tornado Cash
Son Hoang Dau, Thanh Nguyen, Phuong Duy Huynh +5
Address-Poisoning Transfer (APT) is a prevalent blockchain phishing scam in which a scammer poisons a victim's address book by generating a transfer with a phishing address that lo…
Serial Scammers and Attack of the Clones: How Scammers Coordinate Multiple Rug Pulls on Decentralized Exchanges
Phuong Duy Huynh, Son Hoang Dau, Nicholas Huppert +5
We explored the ubiquitous phenomenon of serial scammers, each of whom deployed dozens to thousands of addresses to conduct a series of similar Rug Pulls on popular decentralized e…
From Programming Bugs to Multimillion-Dollar Scams: An Analysis of Trapdoor Tokens on Uniswap
Phuong Duy Huynh, Thisal De Silva, Son Hoang Dau +3
We investigate in this work a recently emerged type of scam ERC-20 token called Trapdoor, which has cost investors billions of US dollars on Uniswap, the largest decentralised exch…
Improving the Accuracy of Transaction-Based Ponzi Detection on Ethereum
Phuong Duy Huynh, Son Hoang Dau, Xiaodong Li +2
The Ponzi scheme, an old-fashioned fraud, is now popular on the Ethereum blockchain, causing considerable financial losses to many crypto investors. A few Ponzi detection methods h…