2 papers
cs.CR2025
MPOCryptoML: Multi-Pattern based Off-Chain Crypto Money Laundering Detection
Yasaman Samadi, Hai Dong, Xiaoyu Xia
Recent advancements in money laundering detection have demonstrated the potential of using graph neural networks to capture laundering patterns accurately. However, existing models…
cs.CR2025
Slow is Fast! Dissecting Ethereum's Slow Liquidity Drain Scams
Minh Trung Tran, Nasrin Sohrabi, Zahir Tari +3
We identify the slow liquidity drain (SLID) scam, an insidious and highly profitable threat to decentralized finance (DeFi), posing a large-scale, persistent, and growing risk to t…