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…