Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum

Blockchain technology becomes increasingly popular. It also attracts scams, for example, a Ponzi scheme, a classic fraud, has been found making a notable amount of money on Blockchain, which has a very negative impact. To help to deal with this issue and to provide reusable research data sets for fu...

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Bibliographic Details
Main Authors: Weili Chen, Zibin Zheng, Edith C.-H. Ngai, Peilin Zheng, Yuren Zhou
Format: Article
Language:English
Published: IEEE 2019-01-01
Series:IEEE Access
Subjects:
Online Access:https://ieeexplore.ieee.org/document/8668768/