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Securing the Ethereum from Smart Ponzi Schemes: Identification Using Static Features
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What this work says
Outgoing claims: the papers this work cites, builds on, or argues with.
inferredcites →https://doi.org/10.1007/s00500-021-06496-5openalex-snapshot
Blockchain for federated learning toward secure distributed machine learning systems: a systemic survey
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An exploratory study of smart contracts in the Ethereum blockchain platform
inferredcites →https://doi.org/10.1016/j.ipm.2021.102587openalex-snapshot
Al-SPSD: Anti-leakage smart Ponzi schemes detection in blockchain
inferredcites →https://doi.org/10.1016/j.jmoneco.2017.12.004openalex-snapshot
Price manipulation in the Bitcoin ecosystem
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Least Squares Support Vector Machine Classifiers
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Decentralized Applications: The Blockchain-Empowered Software System
inferredcites →https://doi.org/10.1109/access.2019.2905769openalex-snapshot
Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum
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Malware Classification Using Probability Scoring and Machine Learning
inferredcites →https://doi.org/10.1109/access.2020.2970495openalex-snapshot
Smart Contract: Attacks and Protections
inferredcites →https://doi.org/10.1109/cvcbt44203.2018openalex-snapshot
2018 Crypto Valley Conference on Blockchain Technology (CVCBT)
inferredcites →https://doi.org/10.1109/icpc.2019.00045openalex-snapshot
Recommending Differentiated Code to Support Smart Contract Update
inferredcites →https://doi.org/10.1109/icse.2019.00120openalex-snapshot
Gigahorse: Thorough, Declarative Decompilation of Smart Contracts
inferredcites →https://doi.org/10.1109/infocom.2019.8737364openalex-snapshot
Market Manipulation of Bitcoin: Evidence from Mining the Mt. Gox Transaction Network
inferredcites →https://doi.org/10.1109/saner50967.2021openalex-snapshot
2021 IEEE International Conference on Software Analysis, Evolution and Reengineering (SANER)
inferredcites →https://doi.org/10.1109/sp46214.2022.9833721openalex-snapshot
SAILFISH: Vetting Smart Contract State-Inconsistency Bugs in Seconds
inferredcites →https://doi.org/10.1109/tetc.2020.2979019openalex-snapshot
GasChecker: Scalable Analysis for Discovering Gas-Inefficient Smart Contracts
inferredcites →https://doi.org/10.1109/tifs.2018.2879302openalex-snapshot
DroidCat: Effective Android Malware Detection and Categorization via App-Level Profiling
inferredcites →https://doi.org/10.1109/tifs.2021.3050051openalex-snapshot
Hunting Vulnerable Smart Contracts via Graph Embedding Based Bytecode Matching
inferredcites →https://doi.org/10.1109/tse.2018.2834344openalex-snapshot
LEILA: Formal Tool for Identifying Mobile Malicious Behaviour
inferredcites →https://doi.org/10.1109/tse.2018.2844259openalex-snapshot
Identifying Failure-Causing Schemas in the Presence of Multiple Faults
inferredcites →https://doi.org/10.1109/tse.2018.2865935openalex-snapshot
A Combinatorial Testing-Based Approach to Fault Localization
inferredcites →https://doi.org/10.1109/tse.2019.2942301openalex-snapshot
Smart Contract Development: Challenges and Opportunities
inferredcites →https://doi.org/10.1109/tsmc.2020.3016821openalex-snapshot
Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding
inferredcites →https://doi.org/10.1109/wetseb52558.2021.00012openalex-snapshot
Evaluating Machine-Learning Techniques for Detecting Smart Ponzi Schemes
inferredcites →https://doi.org/10.1145/2993600.2993611openalex-snapshot
Formal Verification of Smart Contracts
inferredcites →https://doi.org/10.1145/3276486openalex-snapshot
MadMax: surviving out-of-gas conditions in Ethereum smart contracts
inferredcites →https://doi.org/10.1145/3345628openalex-snapshot
Precise Learn-to-Rank Fault Localization Using Dynamic and Static Features of Target Programs
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inferredcites →https://doi.org/10.1145/3372297.3417250openalex-snapshot
eThor: Practical and Provably Sound Static Analysis of Ethereum Smart Contracts
inferredcites →https://doi.org/10.1145/3372297.3417291openalex-snapshot
Enhancing State-of-the-art Classifiers with API Semantics to Detect Evolved Android Malware
inferredcites →https://doi.org/10.1145/3385412.3385990openalex-snapshot
Ethainter: a smart contract security analyzer for composite vulnerabilities
inferredcites →https://doi.org/10.1145/3441692openalex-snapshot
A Survey of State-of-the-Art on Blockchains
inferredcites →https://doi.org/10.1145/3460093openalex-snapshot
SADPonzi: Detecting and Characterizing Ponzi Schemes in Ethereum Smart Contracts
inferredcites →https://doi.org/10.22237/jmasm/1462075860openalex-snapshot
Some Ridge Regression Estimators and Their Performances
inferredcites →https://doi.org/10.48550/arxiv.1301.3781openalex-snapshot
Efficient Estimation of Word Representations in Vector Space
inferredcites →https://doi.org/10.5120/ijca2018917395openalex-snapshot
Text Mining: Use of TF-IDF to Examine the Relevance of Words to Documents
inferredcites →https://doi.org/10.7544/issn1000-1239.2018.20180127openalex-snapshot
Blockchain Data Analysis: A Review of Status, Trends and Challenges
What points at this work
Incoming claims: where this work appears in other papers’ reference lists and arguments.
inferred← citeshttps://doi.org/10.1002/spy2.430openalex-snapshot
Detection of malicious smart contracts by fine‐tuning GPT‐3
inferred← citeshttps://doi.org/10.1007/978-3-032-22088-2_17openalex-snapshot
An Analysis of Syntactic Evolution and Detection Performance in Smart Ponzi Schemes
inferred← citeshttps://doi.org/10.1007/978-981-95-3182-0_8openalex-snapshot
Smart Contract Ponzi Detection via Contract Transaction Graph
inferred← citeshttps://doi.org/10.1007/978-981-96-1411-0_18openalex-snapshot
Ponzi Scheme Detection in Smart Contracts Using Heterogeneous Semantic Graph
inferred← citeshttps://doi.org/10.1007/978-981-97-5575-2_5openalex-snapshot
DS-Ponzi: Anti-jamming Detection of Ponzi Scheme on Ethereum Utilizing Dynamic-Static Features of Smart Contract Codes
inferred← citeshttps://doi.org/10.1007/978-981-99-8101-4_15openalex-snapshot
A Survey on Blockchain Abnormal Transaction Detection
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inferred← citeshttps://doi.org/10.1016/j.engappai.2023.107022openalex-snapshot
Temporal transaction information-aware Ponzi scheme detection for ethereum smart contracts
inferred← citeshttps://doi.org/10.1016/j.engappai.2024.108868openalex-snapshot
IDPonzi: An interpretable detection model for identifying smart Ponzi schemes
inferred← citeshttps://doi.org/10.1016/j.engappai.2026.114412openalex-snapshot
Explainable risk prediction model for on-chain Ponzi schemes based on complex network features
inferred← citeshttps://doi.org/10.1016/j.eswa.2026.132403openalex-snapshot
From detection to explanation: Understanding and interpreting anomalous code-based transactions on blockchains
inferred← citeshttps://doi.org/10.1016/j.future.2024.107655openalex-snapshot
PSPL: A Ponzi scheme smart contracts detection approach via compressed sensing oversampling-based peephole LSTM
inferred← citeshttps://doi.org/10.1016/j.ijinfomgt.2026.103118openalex-snapshot
AI for Web3 ecosystems: A socio-technical conceptual framework
inferred← citeshttps://doi.org/10.1016/j.jisa.2025.104255openalex-snapshot
A scalable and semi-supervised approach for Ethereum fraud detection using Graph Neural Networks and K-Nearest Neighbors clustering
inferred← citeshttps://doi.org/10.1016/j.jnca.2026.104451openalex-snapshot
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inferred← citeshttps://doi.org/10.1049/blc2.12072openalex-snapshot
Enhancing smart contract security: Leveraging pre‐trained language models for advanced vulnerability detection
inferred← citeshttps://doi.org/10.1108/jmlc-03-2024-0042openalex-snapshot
The state of Ponzi schemes research: a bibliometric analysis from 1977 to 2024
inferred← citeshttps://doi.org/10.1109/access.2025.3569565openalex-snapshot
X-SPIDE: An eXplainable Machine Learning Pipeline for Detecting Smart Ponzi Contracts in Ethereum
inferred← citeshttps://doi.org/10.1109/bigdatase66491.2025.00012openalex-snapshot
The empirical quantitative analysis method for Ponzi scheme accounts
inferred← citeshttps://doi.org/10.1109/cscwd61410.2024.10580692openalex-snapshot
Ponzi Scheme Detection Based on CNN and BiGRU combined with Attention Mechanism
inferred← citeshttps://doi.org/10.1109/ecrime66200.2024.00016openalex-snapshot
A Sinister Fattening: Dissecting the Tales of Pig Butchering and Other Cryptocurrency Scams
inferred← citeshttps://doi.org/10.1109/eiect64462.2024.10866315openalex-snapshot
Semantic-Based Detection of Ponzi Smart Contracts: Enhancing Bytecode Analysis with Source Code
inferred← citeshttps://doi.org/10.1109/globecom54140.2023.10437216openalex-snapshot
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inferred← citeshttps://doi.org/10.1109/icassp48485.2024.10448439openalex-snapshot
SourceP: Detecting Ponzi Schemes on Ethereum with Source Code
inferred← citeshttps://doi.org/10.1109/icassp49660.2025.10889193openalex-snapshot
MFDPonzi: Detecting Ethereum Ponzi Schemes Using Static Features from Novel Opcode Sequences
inferred← citeshttps://doi.org/10.1109/icassp55912.2026.11464210openalex-snapshot
LIGHTPONZI: Efficient Multimodal Detection of Ponzi Schemes in Ethereum Smart Contracts
inferred← citeshttps://doi.org/10.1109/icmc60390.2024.00017openalex-snapshot
SoK: AI-Powered Security Analysis of Smart Contract
inferred← citeshttps://doi.org/10.1109/ijcnn64981.2025.11228457openalex-snapshot
S 3 PI: A Semi-Supervised Smart Ponzi Identification Method Based on Contrastive Learning
inferred← citeshttps://doi.org/10.1109/jiot.2026.3694119openalex-snapshot
MF2LLM: A Multiview Multimodal Fusion Framework With Large Language Models for Ponzi Scheme Detection on Ethereum
inferred← citeshttps://doi.org/10.1109/msn69125.2025.00038openalex-snapshot
PCShield:A Deep Detection Model for Smart Contract Ponzi Schemes Based on Multimodal Code Representation Fusion
inferred← citeshttps://doi.org/10.1109/msn69125.2025.00044openalex-snapshot
SpiralSeer: A Stage-Wise Risk Prediction Framework for Algorithmic Stablecoins in DeFi
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Pulling Off The Mask: Forensic Analysis of the Deceptive Creator Wallets Behind Smart Contract Fraud
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Phishing Detection on Ethereum via Graph Neural Architecture Search of Transaction Subgraph
inferred← citeshttps://doi.org/10.1109/tdsc.2025.3554215openalex-snapshot
TSGN: Transaction Subgraph Networks Assisting Phishing Detection in Ethereum
inferred← citeshttps://doi.org/10.1109/tdsc.2025.3633167openalex-snapshot
CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter With More Negative Samples
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Enhancing Ethereum Fraud Detection via Generative and Contrastive Self-Supervision
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Across-Platform Detection of Malicious Cryptocurrency Accounts via Interaction Feature Learning
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inferred← citeshttps://doi.org/10.1109/tnse.2023.3324942openalex-snapshot
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inferred← citeshttps://doi.org/10.1109/tnse.2024.3355089openalex-snapshot
Adaptive Attention-Based Graph Representation Learning to Detect Phishing Accounts on the Ethereum Blockchain
inferred← citeshttps://doi.org/10.1109/tr.2024.3370734openalex-snapshot
PonziFinder: Attention-Based Edge-Enhanced Ponzi Contract Detection
inferred← citeshttps://doi.org/10.1109/tvcg.2024.3516379openalex-snapshot
PonziLens+: Visualizing Bytecode Actions for Smart Ponzi Scheme Identification
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PrettiSmart: Visual Interpretation of Smart Contracts via Simulation
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Dynamic source code analysis for Ethereum Ponzi contract detection
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ContraPonzi: Smart Ponzi Scheme Detection for Ethereum via Contrastive Learning
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Semantic Sleuth: Identifying Ponzi Contracts via Large Language Models
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Detecting Smart Ponzi Schemes on Blockchain Using Machine Learning: A Comprehensive Survey
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Leveraging Machine Learning Models to Improve Smart Contract Security: A Survey of Vulnerabilities and Detection Methods
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Decomposing Ponzi Schemes: Multi-aspect Lifecycle Analysis for Detecting Fraudulent Smart Contracts
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