Do Not Rug on Me: Leveraging Machine Learning Techniques for Automated Scam Detection
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References listed on IDEAS
- Van Vliet, Ben, 2018. "An alternative model of Metcalfe’s Law for valuing Bitcoin," Economics Letters, Elsevier, vol. 165(C), pages 70-72.
- Sam M. Werner & Daniel Perez & Lewis Gudgeon & Ariah Klages-Mundt & Dominik Harz & William J. Knottenbelt, 2021. "SoK: Decentralized Finance (DeFi)," Papers 2101.08778, arXiv.org, revised Sep 2022.
- Andreas A. Aigner & Gurvinder Dhaliwal, 2021. "UNISWAP: Impermanent Loss and Risk Profile of a Liquidity Provider," Papers 2106.14404, arXiv.org.
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Cited by:
- Muneer M. Alshater & Mayank Joshipura & Rim El Khoury & Nohade Nasrallah, 2023. "Initial Coin Offerings: a Hybrid Empirical Review," Small Business Economics, Springer, vol. 61(3), pages 891-908, October.
- José Luis Miralles-Quirós & María Mar Miralles-Quirós, 2022. "Mathematics, Cryptocurrencies and Blockchain Technology," Mathematics, MDPI, vol. 10(12), pages 1-2, June.
- Udit Agarwal & Vinay Rishiwal & Sudeep Tanwar & Mano Yadav, 2024. "Blockchain and crypto forensics: Investigating crypto frauds," International Journal of Network Management, John Wiley & Sons, vol. 34(2), March.
- Sun, Yan & Yang, Sung-Byung, 2024. "Are ICOs the best? A comparison of different fundraising models in blockchain-based fundraising," Journal of Financial Stability, Elsevier, vol. 73(C).
- Vahidin Jeleskovic, 2024. "An Empirical Analysis of Scam Tokens on Ethereum Blockchain," Papers 2402.19399, arXiv.org, revised Mar 2024.
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Keywords
ethereum; DeFi; DEX; scam detection;All these keywords.
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