Fetching the paper…
Reading the bibliography…
The prosperity of the cryptocurrency ecosystem drives the need for digital asset trading platforms.
Random forests
Leo Breiman · 2001
Earlier work this paper cites.
Logistic regression and artificial neural network classification models: a methodology review
Stephan Dreiseitl and Lucila Ohno-Machado · 2002
Earlier work this paper cites.
Libsvm: a library for support vector machines
Chih-Chung Chang and Chih-Jen Lin · 2011
Earlier work this paper cites.
Xgboost: A scalable tree boosting system
Tianqi Chen and Carlos Guestrin · 2016
Earlier work this paper cites.
The impact of ddos and other security shocks on bitcoin currency exchanges: Evidence from mt. gox
Amir Feder, Neil Gandal, JT Hamrick, and Tyler Moore · 2017
Earlier work this paper cites.
The ico gold rush: It’s a scam, it’s a bubble, it’s a super challenge for regulators
Dirk A Zetzsche, Ross P Buckley, Douglas W Arner, and Linus Föhr · 2017
Earlier work this paper cites.
Data mining for detecting bitcoin ponzi schemes
Massimo Bartoletti, Barbara Pes, and Sergio Serusi · 2018
Earlier work this paper cites.
Detecting ponzi schemes on ethereum: Towards healthier blockchain technology
Weili Chen, Zibin Zheng, Jiahui Cui, Edith Ngai, Peilin Zheng, and Yuren Zhou · 2018
Earlier work this paper cites.
The problems of cryptocurrency thefts and exchange shutdowns
Usman W Chohan · 2018
Earlier work this paper cites.
A domain is only as good as its buddies: Detecting stealthy malicious domains via graph inference
Issa M Khalil, Bei Guan, Mohamed Nabeel, and Ting Yu · 2018
Earlier work this paper cites.
Risk management to cryptocurrency exchange and investors guidelines to prevent potential threats
Chang Yeon Kim and Kyungho Lee · 2018
Earlier work this paper cites.
Why preventing a cryptocurrency exchange heist isn’t good enough
Patrick McCorry, Malte Möser, and Syed Taha Ali · 2018
Earlier work this paper cites.
Revisiting the risks of bitcoin currency exchange closure
Tyler Moore, Nicolas Christin, and Janos Szurdi · 2018
Earlier work this paper cites.
Analyzing the bitcoin ponzi scheme ecosystem
Marie Vasek and Tyler Moore · 2018
Earlier work this paper cites.
Exploiting blockchain data to detect smart ponzi schemes on ethereum
Weili Chen, Zibin Zheng, Edith C-H Ngai, Peilin Zheng, and Yuren Zhou · 2019
Earlier work this paper cites.
Crypto-currencies and icos: Are they scams? an empirical study
Dan Liebau and Patrick Schueffel · 2019
Earlier work this paper cites.
A novel methodology for hyip operators’ bitcoin addresses identification
Kentaroh Toyoda, P Takis Mathiopoulos, and Tomoaki Ohtsuki · 2019
Earlier work this paper cites.
https://balancer.fi, 2020
Balancer amm defi protocol · 2020
Earlier work this paper cites.
https://bancor.network, 2020
Bancor network - trade & earn · 2020
Earlier work this paper cites.
https://i.warosu.org/biz/thread/19213296, 2020
/biz/coin - general · 2020
Earlier work this paper cites.
https://en.wikipedia.org/wiki/Blockchain, 2020
Blockchain - wikipedia · 2020
Earlier work this paper cites.
https://thegraph.com/explorer/, 2020
Browse and explore subgraphs - the graph · 2020
Earlier work this paper cites.
https://ethereum.org/en/dapps/, 2020
Decentralized applications (dapps) | ethereum.org · 2020
Earlier work this paper cites.
https://personal-financial.com/2020/09/04/decentralized-finance-defi-uniswap-is-crawling-with-fake-tokens-cryptocurrencies/, 2020
Decentralized finance (defi) – uniswap is crawling with fake tokens! – cryptocurrencies · 2020
Earlier work this paper cites.
https://dydx.exchange, 2020
dydx · 2020
Earlier work this paper cites.
https://etherdelta.com, 2020
Etherdelta · 2020
Cited alongside, same era.
https://www.investopedia.com/terms/e/ethereum.asp, 2020
Ethereum definition - investopedia · 2020
Cited alongside, same era.
https://etherscan.io/, 2020
Ethereum (eth) blockchain explorer · 2020
Cited alongside, same era.
https://decrypt.co/49208/fake-ethereum-tokens-net-53000-in-just-30-minutes, 2020
Fake ethereum tokens net $53,000 in just 30 minutes · 2020
Cited alongside, same era.
https://cointelegraph.com/news/fake-tokens-continue-to-plague-uniswap, 2020
Fake tokens continue to plague uniswap · 2020
Cited alongside, same era.
https://idex.io, 2020
Idex high-performance decentralized exchange · 2020
Cited alongside, same era.
Who are the phishers? phishing scam detection on ethereum via network embedding
Jiajing Wu, Qi Yuan, Dan Lin, Wei You, Weili Chen, Chuan Chen, and Zibin Zheng · 2020
Later among the works it cites.
Characterizing cryptocurrency exchange scams
Pengcheng Xia, Haoyu Wang, Bowen Zhang, Ru Ji, Bingyu Gao, Lei Wu, Xiapu Luo, and Guoai Xu · 2020
Later among the works it cites.
https://coinmarketcap.com/alexandria/glossary/automated-market-maker-amm, 2021
Automated market maker (amm) · 2021
Closest in time.
https://www.binance.org/en/smartChain, 2021
Binance smart chain - binance.org · 2021
Closest in time.
https://bnbvault.finance, 2021
Bore token · 2021
Closest in time.
https://www.certik.org/, 2021
Certik blockchain security leaderboard · 2021
Closest in time.
alphaXiv searches the wider corpus for related work and actual follow-ups.
alphaXiv is searching for related work…
Keep3r · 2020
Cited alongside, same era.
https://docs.uniswap.org/protocol/V2/concepts/core-concepts/pools, 2020
Pools | uniswap · 2020
Cited alongside, same era.
https://www.investopedia.com/terms/p/pumpanddump.asp, 2020
Pump and dump · 2020
Cited alongside, same era.
https://coinmarketcap.com/alexandria/glossary/rug-pull, 2020
Rug pull | coinmarketcap · 2020
Cited alongside, same era.
https://uniswap.org, 2020
Uniswap | home · 2020
Cited alongside, same era.
https://cryptobriefing.com/uniswap-users-rush-back-sushiswap-after-uni-rewards-end/, 2020
Uniswap users rush back to sushiswap after uni rewards end · 2020
Cited alongside, same era.
https://coinmarketcap.com/, 2021
Coinmarketcap: Cryptocurrency prices, charts and market capitalizations · 2021
Closest in time.
https://www.wired.com/story/hack-binance-cryptocurrency-exchange/, 2021
Hack brief: Hackers stole $40 million from binance cryptocurrency exchange · 2021
Closest in time.
https://www.financemagnates.com/cryptocurrency/news/hacked-malicious-group-leaks-data-of-161400-crypto-traders-on-buyucoin/, 2021
Hacked! malicious group leaks data of 161,400 crypto traders on buyucoin · 2021
Closest in time.
https://www.forbes.com/sites/thomasbrewster/2021/02/09/north-korean-hackers-accused-of-biggest-cryptocurrency-theft-of-2020-their-heists-are-now-worth-175-billion/?sh=67dd69885b0b, 2021
North korean hackers accused of ‘biggest cryptocurrency theft of 2020’—their heists are now worth $1.75 billion · 2021
Closest in time.
https://v2.info.uniswap.org/home, 2021
Uniswap analytics · 2021
Closest in time.
https://blog.blockbank.ai/uniswap-is-not-always-rainbows-and-unicorns-heres-how-to-recognize-a-uniswap-scam-cb85f84a741e, 2021
Uniswap is not always rainbows and unicorns — here’s how to recognize a uniswap scam · 2021
Closest in time.
Improving security for users of decentralized exchanges through multiparty computation
Robert Annessi and Ethan Fast · 2021
Closest in time.
P2dex: privacy-preserving decentralized cryptocurrency exchange
Carsten Baum, Bernardo David, and Tore Kasper Frederiksen · 2021
Closest in time.
Image-based scam detection method using an attention capsule network
Lingyu Bian, Linlin Zhang, Kai Zhao, Hao Wang, and Shengjia Gong · 2021
Closest in time.
The arbitrage system on decentralized exchanges
Naratorn Boonpeam, Warodom Werapun, and Tanakorn Karode · 2021
Closest in time.
The blockchain oracle problem in decentralized finance-a multivocal approach
Giulio Caldarelli and Joshua Ellul · 2021
Closest in time.
The adoption of blockchain-based decentralized exchanges, 2021
Agostino Capponi and Ruizhe Jia · 2021
Closest in time.
Analysis and solution of exploiting vulnerabilities of smart contracts in decentralized financial applications
Wan-Shiuan Hsu and Iuon-Chang Lin · 2021
Closest in time.
Flash crash for cash: Cyber threats in decentralized finance
Kris Oosthoek · 2021
Closest in time.
Mitigation of transaction manipulation attacks in uniswap
Ana Tatabitovska · 2021
Closest in time.
Blockeye: Hunting for defi attacks on blockchain
Bin Wang, Han Liu, Chao Liu, Zhiqiang Yang, Qian Ren, Huixuan Zheng, and Hong Lei · 2021
Closest in time.
Cyclic arbitrage in decentralized exchange markets
Ye Wang, Yan Chen, Shuiguang Deng, and Roger Wattenhofer · 2021
Closest in time.
Sok: Decentralized finance (defi), 2021
Sam M. Werner, Daniel Perez, Lewis Gudgeon, Ariah Klages-Mundt, Dominik Harz, and William J. Knottenbelt · 2021
Closest in time.
Defiranger: Detecting price manipulation attacks on defi applications
Siwei Wu, Dabao Wang, Jianting He, Yajin Zhou, Lei Wu, Xingliang Yuan, Qinming He, and Kui Ren · 2021
Closest in time.