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The rapid growth in popularity and hype surrounding digital assets such as art, video, and music in the form of non-fungible tokens (NFTs) has made them a lucrative investment opportunity, with NFT-based sales surpassing $25B in 2021 alone.
Suspended accounts in retrospect: an analysis of twitter spam
Thomas, K.; Grier, C.; Song, D.; and Paxson, V. 2011 · 2011
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A study of social engineering in online frauds
Atkins, B.; Huang, W.; et al. 2013 · 2013
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Efficiency of human activity on information spreading on Twitter
Morales, A. J.; Borondo, J.; Losada, J. C.; and Benito, R. M. 2014 · 2014
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There’s no free lunch, even using Bitcoin: Tracking the popularity and profits of virtual currency scams
Vasek, M.; and Moore, T. 2015 · 2015
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Advertising in social media: a review of empirical evidence
Knoll, J. 2016 · 2016
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Twitter’s glass ceiling: The effect of perceived gender on online visibility
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Account deletion prediction on RuNet: A case study of suspicious Twitter accounts active during the Russian-Ukrainian crisis
Volkova, S.; and Bell, E. 2016 · 2016
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Bitcoin–a brief analysis of the advantages and disadvantages
Dumitrescu, G. C. 2017 · 2017
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Ethereum Improvement Proposal 721: Non-Fungible Token Standard
Proposal, E. I. 2017 · 2017
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URLNet: Learning a URL representation with deep learning for malicious URL detection
Le, H.; Pham, Q.; Sahoo, D.; and Hoi, S. C. 2018 · 2018
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The spread of low-credibility content by social bots
Shao, C.; Ciampaglia, G. L.; Varol, O.; Yang, K.-C.; Flammini, A.; and Menczer, F. 2018 · 2018
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Analyzing the Bitcoin Ponzi scheme ecosystem
Vasek, M.; and Moore, T. 2019 · 2018
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A stacking model using URL and HTML features for phishing webpage detection
Li, Y.; Yang, Z.; Chen, X.; Yuan, H.; and Liu, W. 2019 · 2019
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Opening the blackbox of virustotal: Analyzing online phishing scan engines
Peng, P.; Yang, L.; Song, L.; and Wang, G. 2019 · 2019
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VisualPhishNet: Zero-day phishing website detection by visual similarity
Abdelnabi, S.; Krombholz, K.; and Fritz, M. 2020 · 2020
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Competition and product quality: fake trading on crypto exchanges
Amiram, D.; Lyandres, E.; and Rabetti, D. 2020 · 2020
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Google Safe Browsing API overview
Browsing, G. S. 2020 · 2020
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PhishTank
PhishTank. 2020 · 2020
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Short-term traffic prediction using graph neural networks
Wang, S.; Zhang, Y.; Chen, J.; Gao, S.; Zhang, M.; Wang, C.; Yu, Y.; Wang, H.; Li, J.; and Hanzo, L. 2020 · 2020
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Who are the phishers? phishing scam detection on ethereum via network embedding
Wu, J.; Yuan, Q.; Lin, D.; You, W.; Chen, W.; Chen, C.; and Zheng, Z. 2020 · 2020
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NFT Rug Pull: Evolved Apes Creator Disappears with $2.7M
BeInCrypto. 2021 · 2021
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Understanding security Issues in the NFT Ecosystem
Das, D.; Bose, P.; Ruaro, N.; Kruegel, C.; and Vigna, G. 2021 · 2021
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Rick and Morty art ’gobbled’ up by NFT influencers, raising ethics questions
Decrypt. 2021 · 2021
Binance Chain
Chain, B. 2022 · 2022
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Cybercriminals stole over $100m in NFTs, says Elliptic
Dailycoin. 2022 · 2022
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Decentraland
Decentraland. 2022 · 2022
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Ethereum
Foundation, E. 2022 · 2022
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Why Facebook and Twitter opened the door to NFTs
Jeong, E.-Y. 2022 · 2022
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Tweetboost: Influence of social media on nft valuation
Kapoor, A.; Guhathakurta, D.; Mathur, M.; Yadav, R.; Gupta, M.; and Kumaraguru, P. 2022 · 2022
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Scams, frauds, and crimes in the nonfungible token market
Kshetri, N. 2022 · 2022
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What is Blockchain?
IBM. 2021 · 2021
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Phishpedia: A Hybrid Deep Learning Based Approach to Visually Identify Phishing Webpages
Lin, Y.; Liu, R.; Divakaran, D. M.; Ng, J. Y.; Chan, Q. Z.; Lu, Y.; Si, Y.; Zhang, F.; and Dong, J. S. 2021 · 2021
Cited alongside, same era.
Mapping the NFT revolution: market trends, trade networks, and visual features
Nadini, M.; Alessandretti, L.; Di Giacinto, F.; Martino, M.; Aiello, L. M.; and Baronchelli, A. 2021 · 2021
Cited alongside, same era.
NFT sales hit $25 billion in 2021, growth shows signs of slowing
Reuters. 2021 · 2021
Cited alongside, same era.
The Untold Story of the Nft Boom
Thompson, C. 2021 · 2021
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Analysis of cryptocurrency transactions from a network perspective: An overview
Wu, J.; Liu, J.; Zhao, Y.; and Zheng, Z. 2021 · 2021
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OpenPhish
OpenPhish. 2022 · 2022
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Suspended Twitter Accounts
Twitter. 2022 · 2022
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https://www.virustotal.com/gui/home/upload
VirusTotal. 2022 · 2022
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Botometer 101: Social bot practicum for computational social scientists
Yang, K.-C.; Ferrara, E.; and Menczer, F. 2022 · 2022
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BSCScan - Binance Smart Chain (BSC) Blockchain Explorer and Search
BSCScan. 2023 · 2023
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Reporting a Violation or Infringement of Your Rights
Center, T. H. 2021 · 2023
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https://etherscan.io
Etherscan. 2023 · 2023
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Metamask
Metamask. 2022 · 2023
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Twitter API Reference
Twitter. 2023 · 2023
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