On the public citation graph

AI-powered Fraud Detection in Decentralized Finance: A Project Life Cycle Perspective

0 signed · 210 inferred · view as graph

Inferred edges come from two machine sources: sweeps of open repository metadata (mostly SSRN and Zenodo), and a bulk OpenAlex citation snapshot. Every row below is labelled with the one it came from. Neither is a complete citation index — absence here is not evidence of absence.

Is this your work? Sign in with ORCID and put your name on the claims that are yours.

Claim with ORCID

Reference health. See whether every reference in this work resolves to a known work and none has been retracted — and get a dated CiteStamped badge you can embed.

See reference health

What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1002/9781119519621.ch3openalex-snapshot

Overview of Attack Surfaces in Blockchain

inferredcites →https://doi.org/10.1007/0-387-25465-x_15openalex-snapshot

Clustering Methods

inferredcites →https://doi.org/10.1007/978-3-030-43725-1_13openalex-snapshot

SoK: Transparent Dishonesty: Front-Running Attacks on Blockchain

inferredcites →https://doi.org/10.1007/978-3-031-47754-6_21openalex-snapshot

Short Paper: DeFi Deception—Uncovering the Prevalence of Rugpulls in Cryptocurrency Projects

inferredcites →https://doi.org/10.1007/978-3-662-47854-7_4openalex-snapshot

There’s No Free Lunch, Even Using Bitcoin: Tracking the Popularity and Profits of Virtual Currency Scams

inferredcites →https://doi.org/10.1007/978-3-662-54455-6_8openalex-snapshot

A Survey of Attacks on Ethereum Smart Contracts (SoK)

inferredcites →https://doi.org/10.1007/978-3-662-58820-8_8openalex-snapshot

Analyzing the Bitcoin Ponzi Scheme Ecosystem

inferredcites →https://doi.org/10.1007/978-981-15-2777-7_40openalex-snapshot

A Survey on Blockchain Anomaly Detection Using Data Mining Techniques

inferredcites →https://doi.org/10.1007/978-981-15-9213-3_14openalex-snapshot

Phishing Detection on Ethereum via Learning Representation of Transaction Subgraphs

inferredcites →https://doi.org/10.1007/978-981-15-9213-3_15openalex-snapshot

Detection of Smart Ponzi Schemes Using Opcode

inferredcites →https://doi.org/10.1007/978-981-16-7993-3_1openalex-snapshot

Identity Inference on Blockchain Using Graph Neural Network

inferredcites →https://doi.org/10.1007/978-981-16-7993-3_15openalex-snapshot

TSGN: Transaction Subgraph Networks for Identifying Ethereum Phishing Accounts

inferredcites →https://doi.org/10.1007/978-981-16-7993-3_19openalex-snapshot

Blockchain Phishing Scam Detection via Multi-channel Graph Classification

inferredcites →https://doi.org/10.1007/978-981-19-7532-5_17openalex-snapshot

Dual-Channel Early Warning Framework for Ethereum Ponzi Schemes

inferredcites →https://doi.org/10.1007/s00500-022-07661-0openalex-snapshot

Early-stage phishing detection on the Ethereum transaction network

inferredcites →https://doi.org/10.1007/s10207-022-00606-6openalex-snapshot

CT-GCN: a phishing identification model for blockchain cryptocurrency transactions

inferredcites →https://doi.org/10.1007/s10489-021-02453-9openalex-snapshot

LSTM-TC: Bitcoin coin mixing detection method with a high recall

inferredcites →https://doi.org/10.1007/s10489-023-04504-9openalex-snapshot

Inspection-L: self-supervised GNN node embeddings for money laundering detection in bitcoin

inferredcites →https://doi.org/10.1007/s10657-008-9070-xopenalex-snapshot

Money laundering: some facts

inferredcites →https://doi.org/10.1007/s11336-011-9206-8openalex-snapshot

Regularized Generalized Canonical Correlation Analysis

inferredcites →https://doi.org/10.1007/s42979-021-00558-zopenalex-snapshot

Application of Gradient Boosting Algorithms for Anti-money Laundering in Cryptocurrencies

inferredcites →https://doi.org/10.1016/j.aiopen.2021.01.001openalex-snapshot

Graph neural networks: A review of methods and applications

inferredcites →https://doi.org/10.1016/j.aiopen.2021.08.002openalex-snapshot

Pre-trained models: Past, present and future

inferredcites →https://doi.org/10.1016/j.bcra.2022.100108openalex-snapshot

WTEYE: On-chain wash trade detection and quantification for ERC20 cryptocurrencies

inferredcites →https://doi.org/10.1016/j.bcra.2023.100153openalex-snapshot

Investigating the impact of structural and temporal behaviors in Ethereum phishing users detection

inferredcites →https://doi.org/10.1016/j.cose.2020.101993openalex-snapshot

Characterizing cryptocurrency exchange scams

inferredcites →https://doi.org/10.1016/j.eswa.2020.113318openalex-snapshot

Detection of illicit accounts over the Ethereum blockchain

inferredcites →https://doi.org/10.1016/j.eswa.2021.115284openalex-snapshot

Detecting cryptocurrency pump-and-dump frauds using market and social signals

inferredcites →https://doi.org/10.1016/j.frl.2021.101982openalex-snapshot

Wash trading at cryptocurrency exchanges

inferredcites →https://doi.org/10.1016/j.frl.2022.103374openalex-snapshot

Detecting wash trading for nonfungible tokens

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.jbef.2018.08.004openalex-snapshot

Wash Trades as a Stock Market Manipulation Tool

inferredcites →https://doi.org/10.1016/j.jeconbus.2022.106071openalex-snapshot

Machine-learning forecasting of successful ICOs

inferredcites →https://doi.org/10.1016/j.jet.2007.05.005openalex-snapshot

Front-running dynamics

inferredcites →https://doi.org/10.1016/j.knosys.2021.107312openalex-snapshot

Ponzi scheme detection via oversampling-based Long Short-Term Memory for smart contracts

inferredcites →https://doi.org/10.1016/j.neucom.2021.04.112openalex-snapshot

Online learning: A comprehensive survey

inferredcites →https://doi.org/10.1016/j.physa.2021.126405openalex-snapshot

Do cryptocurrency exchanges fake trading volumes? An empirical analysis of wash trading based on data mining

inferredcites →https://doi.org/10.1016/s0306-4573(02)00021-3openalex-snapshot

An information-theoretic perspective of tf–idf measures

inferredcites →https://doi.org/10.1017/s1351324916000334openalex-snapshot

Word2Vec

inferredcites →https://doi.org/10.1093/acprof:osobl/9780199926619.001.0001openalex-snapshot

The Ponzi Scheme Puzzle

inferredcites →https://doi.org/10.1093/rof/rfac051openalex-snapshot

A New Wolf in Town? Pump-and-Dump Manipulation in Cryptocurrency Markets

inferredcites →https://doi.org/10.1097/00006199-200211000-00009openalex-snapshot

Multinomial Logistic Regression

inferredcites →https://doi.org/10.1103/physreve.64.025101openalex-snapshot

Giant strongly connected component of directed networks

inferredcites →https://doi.org/10.1109/access.2019.2905769openalex-snapshot

Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum

inferredcites →https://doi.org/10.1109/access.2019.2911031openalex-snapshot

Security, Performance, and Applications of Smart Contracts: A Systematic Survey

inferredcites →https://doi.org/10.1109/access.2020.3034816openalex-snapshot

Cryptocurrencies Emerging Threats and Defensive Mechanisms: A Systematic Literature Review

inferredcites →https://doi.org/10.1109/access.2021.3123894openalex-snapshot

Cryptocurrency Scams: Analysis and Perspectives

inferredcites →https://doi.org/10.1109/blockchain.2019.00042openalex-snapshot

Data Mining-Based Ethereum Fraud Detection

inferredcites →https://doi.org/10.1109/comst.2018.2842460openalex-snapshot

A Survey on Security and Privacy Issues of Bitcoin

inferredcites →https://doi.org/10.1109/comst.2022.3205643openalex-snapshot

Anomaly Detection in Blockchain Networks: A Comprehensive Survey

inferredcites →https://doi.org/10.1109/cvpr.2019.00046openalex-snapshot

Large Scale Incremental Learning

inferredcites →https://doi.org/10.1109/glocom.2017.8254420openalex-snapshot

Identification of High Yielding Investment Programs in Bitcoin via Transactions Pattern Analysis

inferredcites →https://doi.org/10.1109/icccn49398.2020.9209660openalex-snapshot

Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations

inferredcites →https://doi.org/10.1109/icdmw.2019.00045openalex-snapshot

Cryptocurrency Pump and Dump Schemes: Quantification and Detection

inferredcites →https://doi.org/10.1109/iscas45731.2020.9180815openalex-snapshot

Detecting Phishing Scams on Ethereum Based on Transaction Records

inferredcites →https://doi.org/10.1109/iscas51556.2021.9401091openalex-snapshot

Transaction-Based Hidden Strategies against General Phishing Detection Framework on Ethereum

inferredcites →https://doi.org/10.1109/jproc.2020.3004555openalex-snapshot

A Comprehensive Survey on Transfer Learning

inferredcites →https://doi.org/10.1109/mcom.001.2200628openalex-snapshot

Can I Own Your NFTs? Understanding the New Attack Surface to NFTs

inferredcites →https://doi.org/10.1109/msp.2004.9openalex-snapshot

USENIX Security Symposium

inferredcites →https://doi.org/10.1109/ojcs.2023.3245801openalex-snapshot

Financial Crimes in Web3-Empowered Metaverse: Taxonomy, Countermeasures, and Opportunities

inferredcites →https://doi.org/10.1109/sp40000.2020.00040openalex-snapshot

Flash Boys 2.0: Frontrunning in Decentralized Exchanges, Miner Extractable Value, and Consensus Instability

inferredcites →https://doi.org/10.1109/sp40001.2021.00027openalex-snapshot

High-Frequency Trading on Decentralized On-Chain Exchanges

inferredcites →https://doi.org/10.1109/tcsii.2022.3159594openalex-snapshot

Phishing Detection on Ethereum via Attributed Ego-Graph Embedding

inferredcites →https://doi.org/10.1109/tcsii.2022.3177898openalex-snapshot

Heterogeneous Feature Augmentation for Ponzi Detection in Ethereum

inferredcites →https://doi.org/10.1109/tcss.2021.3088145openalex-snapshot

Detecting Ethereum Ponzi Schemes Based on Improved LightGBM Algorithm

inferredcites →https://doi.org/10.1109/tcss.2022.3203081openalex-snapshot

Hide and Seek: An Adversarial Hiding Approach Against Phishing Detection on Ethereum

inferredcites →https://doi.org/10.1109/tifs.2022.3208471openalex-snapshot

Behavior-Aware Account De-Anonymization on Ethereum Interaction Graph

inferredcites →https://doi.org/10.1109/tkde.2022.3172903openalex-snapshot

Graph Self-Supervised Learning: A Survey

inferredcites →https://doi.org/10.1109/tpami.2007.1078openalex-snapshot

A Normalized Levenshtein Distance Metric

inferredcites →https://doi.org/10.1109/tsc.2020.3038641openalex-snapshot

Blockchain Security: A Survey of Techniques and Research Directions

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/tsmc.2021.3049278openalex-snapshot

Detecting Mixing Services via Mining Bitcoin Transaction Network With Hybrid Motifs

inferredcites →https://doi.org/10.1111/j.1468-0475.2009.00475.xopenalex-snapshot

Benford’s Law as an Indicator of Fraud in Economics

inferredcites →https://doi.org/10.1145/1124772.1124861openalex-snapshot

Why phishing works

inferredcites →https://doi.org/10.1145/2810103openalex-snapshot

Proceedings of the 22nd ACM SIGSAC Conference on Computer and Communications Security

inferredcites →https://doi.org/10.1145/2810103.2813687openalex-snapshot

Privacy-Preserving Deep Learning

inferredcites →https://doi.org/10.1145/2939672.2939754openalex-snapshot

node2vec

inferredcites →https://doi.org/10.1145/302405.302659openalex-snapshot

LIME

inferredcites →https://doi.org/10.1145/3178876.3186046openalex-snapshot

Detecting Ponzi Schemes on Ethereum

inferredcites →https://doi.org/10.1145/3366423.3380263openalex-snapshot

eDarkFind: Unsupervised Multi-view Learning for Sybil Account Detection

inferredcites →https://doi.org/10.1145/3383455openalex-snapshot

Proceedings of the First ACM International Conference on AI in Finance

inferredcites →https://doi.org/10.1145/3391195openalex-snapshot

A Survey on Ethereum Systems Security

inferredcites →https://doi.org/10.1145/3409073.3409080openalex-snapshot

Competence of Graph Convolutional Networks for Anti-Money Laundering in Bitcoin Blockchain

inferredcites →https://doi.org/10.1145/3442381.3449824openalex-snapshot

Detecting and Quantifying Wash Trading on Decentralized Cryptocurrency Exchanges

inferredcites →https://doi.org/10.1145/3457607openalex-snapshot

A Survey on Bias and Fairness in Machine Learning

inferredcites →https://doi.org/10.1145/3460093openalex-snapshot

SADPonzi: Detecting and Characterizing Ponzi Schemes in Ethereum Smart Contracts

inferredcites →https://doi.org/10.1145/3471140openalex-snapshot

A Survey on Blockchain Interoperability: Past, Present, and Future Trends

inferredcites →https://doi.org/10.1145/3479510openalex-snapshot

Scaffolding the Online Peer-support Experience: Novice Supporters' Strategies and Challenges

inferredcites →https://doi.org/10.1145/3485447.3512226openalex-snapshot

TTAGN: Temporal Transaction Aggregation Graph Network for Ethereum Phishing Scams Detection

inferredcites →https://doi.org/10.1145/3491051openalex-snapshot

Trade or Trick?

inferredcites →https://doi.org/10.1145/3511808.3557454openalex-snapshot

Smart Contract Scams Detection with Topological Data Analysis on Account Interaction

inferredcites →https://doi.org/10.1145/3543507.3583345openalex-snapshot

BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection

inferredcites →https://doi.org/10.1145/3544548.3581466openalex-snapshot

NFTDisk: Visual Detection of Wash Trading in NFT Markets

inferredcites →https://doi.org/10.1145/3558535.3559793openalex-snapshot

Understanding Flash-Loan-based Wash Trading

inferredcites →https://doi.org/10.1145/3561300openalex-snapshot

The Doge of Wall Street: Analysis and Detection of Pump and Dump Cryptocurrency Manipulations

inferredcites →https://doi.org/10.1145/3571847openalex-snapshot

Securing the Ethereum from Smart Ponzi Schemes: Identification Using Static Features

inferredcites →https://doi.org/10.1145/3580305.3599817openalex-snapshot

Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency

inferredcites →https://doi.org/10.1145/3586183.3606763openalex-snapshot

Generative Agents: Interactive Simulacra of Human Behavior

inferredcites →https://doi.org/10.1145/3588686openalex-snapshot

Sequence-Based Target Coin Prediction for Cryptocurrency Pump-and-Dump

inferredcites →https://doi.org/10.1145/3589334.3645507openalex-snapshot

Collaborate to Adapt: Source-Free Graph Domain Adaptation via Bi-directional Adaptation

inferredcites →https://doi.org/10.1145/3596906openalex-snapshot

Security Aspects of Cryptocurrency Wallets—A Systematic Literature Review

inferredcites →https://doi.org/10.1145/3623376openalex-snapshot

Understanding Rug Pulls: An In-depth Behavioral Analysis of Fraudulent NFT Creators

inferredcites →https://doi.org/10.1145/3641142openalex-snapshot

Proceedings of the 2024 Australasian Computer Science Week

inferredcites →https://doi.org/10.1145/3705296openalex-snapshot

AI-powered Fraud Detection in Decentralized Finance: A Project Life Cycle Perspective

inferredcites →https://doi.org/10.1162/neco.1997.9.8.1735openalex-snapshot

Long Short-Term Memory

inferredcites →https://doi.org/10.1186/s40163-018-0093-5openalex-snapshot

To the moon: defining and detecting cryptocurrency pump-and-dumps

inferredcites →https://doi.org/10.1186/s40163-021-00163-8openalex-snapshot

Cryptocurrencies and future financial crime

inferredcites →https://doi.org/10.1186/s40649-019-0069-yopenalex-snapshot

Graph convolutional networks: a comprehensive review

inferredcites →https://doi.org/10.1186/s42400-021-00107-4openalex-snapshot

Blockchain abnormal behavior awareness methods: a survey

inferredcites →https://doi.org/10.1515/9783110718485-009openalex-snapshot

Cryptocurrency Ponzi schemes

inferredcites →https://doi.org/10.1609/aaai.v32i1.11491openalex-snapshot

Anchors: High-Precision Model-Agnostic Explanations

inferredcites →https://doi.org/10.1609/aaaiss.v3i1.31290openalex-snapshot

FinMem: A Performance-Enhanced LLM Trading Agent with Layered Memory and Character Design

inferredcites →https://doi.org/10.17705/4icisopenalex-snapshot

International Conference on Information Systems

inferredcites →https://doi.org/10.17849/insm-47-01-31-39.1openalex-snapshot

Random Forest

inferredcites →https://doi.org/10.18653/v1/w18-2501openalex-snapshot

AllenNLP: A Deep Semantic Natural Language Processing Platform

inferredcites →https://doi.org/10.2139/ssrn.3082055openalex-snapshot

Decentralized Autonomous Organizations (DAOs): Their Present and Future

inferredcites →https://doi.org/10.2139/ssrn.3303365openalex-snapshot

The Economics of Cryptocurrency Pump and Dump Schemes

inferredcites →https://doi.org/10.2139/ssrn.3320884openalex-snapshot

Crypto-Currencies and ICOs: Are They Scams? An Empirical Study

inferredcites →https://doi.org/10.2139/ssrn.4037143openalex-snapshot

NFT Wash Trading: Quantifying Suspicious Behaviour in NFT markets

inferredcites →https://doi.org/10.2139/ssrn.4063228openalex-snapshot

Reaching for Yield in Decentralized Financial Markets

inferredcites →https://doi.org/10.2139/ssrn.4097642openalex-snapshot

Suspicious Trading in Nonfungible Tokens (Nfts): Evidence from Wash Trading

inferredcites →https://doi.org/10.2139/ssrn.4184367openalex-snapshot

Insider trading in cryptocurrency markets

inferredcites →https://doi.org/10.2308/isys-19-049openalex-snapshot

Auditing the Blockchain Oracle Problem

inferredcites →https://doi.org/10.24963/ijcai.2020/621openalex-snapshot

Phishing Scam Detection on Ethereum: Towards Financial Security for Blockchain Ecosystem

inferredcites →https://doi.org/10.32604/csse.2023.039569openalex-snapshot

Detecting Ethereum Ponzi Schemes Through Opcode Context Analysis and Oversampling-Based AdaBoost Algorithm

inferredcites →https://doi.org/10.3389/frai.2020.00018openalex-snapshot

Initial Coin Offerings: Risk or Opportunity?

inferredcites →https://doi.org/10.3389/frai.2021.718450openalex-snapshot

Identification of Scams in Initial Coin Offerings With Machine Learning

inferredcites →https://doi.org/10.3390/bdcc7010038openalex-snapshot

Performing Wash Trading on NFTs: Is the Game Worth the Candle?

inferredcites →https://doi.org/10.3390/electronics10151766openalex-snapshot

Blockchain-Enabled Transaction Scanning Method for Money Laundering Detection

inferredcites →https://doi.org/10.3390/electronics12040993openalex-snapshot

Detecting Phishing Accounts on Ethereum Based on Transaction Records and EGAT

inferredcites →https://doi.org/10.3390/info14030171openalex-snapshot

Scams and Solutions in Cryptocurrencies—A Survey Analyzing Existing Machine Learning Models

inferredcites →https://doi.org/10.3390/s21196417openalex-snapshot

Improving Ponzi Scheme Contract Detection Using Multi-Channel TextCNN and Transformer

inferredcites →https://doi.org/10.4230/lipics.cosit.2022.18openalex-snapshot

AI-Assisted Pipeline for Dynamic Generation of Trustworthy Health Supplement Content at Scale

inferredcites →https://doi.org/10.48550/arxiv.1707.05005openalex-snapshot

graph2vec: Learning Distributed Representations of Graphs

inferredcites →https://doi.org/10.48550/arxiv.1803.03670openalex-snapshot

IcoRating: A Deep-Learning System for Scam ICO Identification

inferredcites →https://doi.org/10.48550/arxiv.1810.01591openalex-snapshot

Detecting Bot Activity in the Ethereum Blockchain Network

inferredcites →https://doi.org/10.48550/arxiv.1902.06976openalex-snapshot

The Art of The Scam: Demystifying Honeypots in Ethereum Smart Contracts

inferredcites →https://doi.org/10.48550/arxiv.1904.03487openalex-snapshot

Exploring the Attack Surface of Blockchain: A Systematic Overview

inferredcites →https://doi.org/10.48550/arxiv.1908.02591openalex-snapshot

Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics

inferredcites →https://doi.org/10.48550/arxiv.1908.04507openalex-snapshot

A Survey on Ethereum Systems Security: Vulnerabilities, Attacks and Defenses

inferredcites →https://doi.org/10.48550/arxiv.1910.01449openalex-snapshot

A Data Science Approach for Honeypot Detection in Ethereum

inferredcites →https://doi.org/10.48550/arxiv.1912.12060openalex-snapshot

Characterizing and Detecting Money Laundering Activities on the Bitcoin Network

inferredcites →https://doi.org/10.48550/arxiv.2203.12363openalex-snapshot

Ethereum Fraud Detection with Heterogeneous Graph Neural Networks

inferredcites →https://doi.org/10.48550/arxiv.2204.02019openalex-snapshot

Mixing detection on Bitcoin transactions using statistical patterns

inferredcites →https://doi.org/10.48550/arxiv.2206.08202openalex-snapshot

Token Spammers, Rug Pulls, and SniperBots: An Analysis of the Ecosystem of Tokens in Ethereum and in the Binance Smart Chain (BNB)

inferredcites →https://doi.org/10.48550/arxiv.2301.01991openalex-snapshot

Bubble or Not: Measurements, Analyses, and Findings on the Ethereum ERC721 and ERC1155 Non-fungible Token Ecosystem

inferredcites →https://doi.org/10.48550/arxiv.2310.13787openalex-snapshot

Enhancing Illicit Activity Detection using XAI: A Multimodal Graph-LLM Framework

inferredcites →https://doi.org/10.48550/arxiv.2403.19735openalex-snapshot

Enhancing Anomaly Detection in Financial Markets with an LLM-based Multi-Agent Framework

inferredcites →https://doi.org/10.48550/arxiv.2407.09546openalex-snapshot

A Reflective LLM-based Agent to Guide Zero-shot Cryptocurrency Trading

inferredcites →https://doi.org/10.48550/arxiv.2410.12464openalex-snapshot

Exploring LLM Cryptocurrency Trading Through Fact-Subjectivity Aware Reasoning

inferredcites →https://doi.org/10.5120/20752-3148openalex-snapshot

POS Tagging Approaches: A Comparison

inferredcites →https://doi.org/10.52202/075280-0823openalex-snapshot

Live Graph Lab: Towards Open, Dynamic and Real Transaction Graphs with NFT

inferredcites →https://doi.org/10.5555/944919.944937openalex-snapshot

Latent dirichlet allocation

inferredcites →https://doi.org/10.5860/choice.50-2775openalex-snapshot

The Ponzi scheme puzzle: a history and analysis of con artists and victims

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.1007/978-3-031-89360-5_2openalex-snapshot

EG-SAN: Evolving Graph Self-attention Networks for Detecting Illicit Activities in Cryptocurrency

inferred← citeshttps://doi.org/10.1007/978-3-032-07275-7_30openalex-snapshot

A Comparative Analysis of Machine Learning Models for Financial Fraud Detection

inferred← citeshttps://doi.org/10.1007/978-3-032-10561-5_19openalex-snapshot

Roadmaps and Agendas for Research and Innovation in Artificial Intelligence, Data, and Robotics

inferred← citeshttps://doi.org/10.1007/978-3-032-24807-7_34openalex-snapshot

Wash Trading Detection in Automatic Market Makers

inferred← citeshttps://doi.org/10.1007/978-3-032-36766-2_4openalex-snapshot

Detecting Adaptive Wash Trading Behaviors in NFT Marketplaces: A Neuro-Symbolic Approach

inferred← citeshttps://doi.org/10.1007/978-981-96-1411-0_3openalex-snapshot

Facilitating Feature and Topology Lightweighting: An Ethereum Transaction Graph Compression Method for Malicious Account Detection

inferred← citeshttps://doi.org/10.1007/s10462-026-11596-5openalex-snapshot

Toward a unified governing framework for modern artificial intelligence: a taxonomy-based cross-domain survey

inferred← citeshttps://doi.org/10.1016/j.bcra.2025.100376openalex-snapshot

Advanced Genetic Algorithm and Penalty Fitness Function for Enhancing DeFi Security and Detecting Ethereum Fraud Transactions

inferred← citeshttps://doi.org/10.1016/j.bcra.2026.100455openalex-snapshot

Securing Decentralized Finance: A Comprehensive Survey of Maximal Extractable Value and Its Countermeasures

inferred← citeshttps://doi.org/10.1016/j.dss.2025.114555openalex-snapshot

Follow the vine to get the melon: A deep framework for blockchain phishing fraud detection

inferred← citeshttps://doi.org/10.1016/j.engappai.2026.115673openalex-snapshot

An enriched Transformer powered by knowledge graph for multi-task Ethereum fraud detection

inferred← citeshttps://doi.org/10.1016/j.physa.2026.131970openalex-snapshot

Risk-aware contrastive fraud detection network: Enhancing transaction risk identification in imbalanced systems

inferred← citeshttps://doi.org/10.1016/j.techsoc.2026.103234openalex-snapshot

Harnessing AI-metaverse synergies for smart sustainability: A knowledge management perspective on immersion, ethics, and decentralization

inferred← citeshttps://doi.org/10.1051/sands/2026009openalex-snapshot

ℱAME π : A practical full-stack system architecture for empowering secure digital finance

inferred← citeshttps://doi.org/10.1093/jrsssa/qnaf135openalex-snapshot

Multilayer topology-aware graph contrastive learning for fraud detection in the Ethereum transaction network

inferred← citeshttps://doi.org/10.1108/idd-03-2025-0068openalex-snapshot

Agentic systems as catalysts for innovation in FinTech: exploring opportunities, challenges and a research agenda

inferred← citeshttps://doi.org/10.1109/aiia68273.2025.11383696openalex-snapshot

Fine-Tuned BERT Model for Fraudulent Messages Detection in Algerian Dialect: A Lightweight Approach with Balanced Evaluation Metrics

inferred← citeshttps://doi.org/10.1109/dsn-s70715.2026.00028openalex-snapshot

Cross-Referencing Whitepaper Claims and Smart Contract Code for Automated ICO Auditing

inferred← citeshttps://doi.org/10.1109/icaect68478.2026.11426021openalex-snapshot

Pre-Transaction Fraud Risk Prediction in DeFi Using Explainable AI

inferred← citeshttps://doi.org/10.1109/icaic67076.2026.11395805openalex-snapshot

SC-GAN: A GAN-Based Data Augmentation Approach for Stablecoin Fraud Detection on Imbalanced Transaction Data

inferred← citeshttps://doi.org/10.1109/icaiccit68829.2025.11434319openalex-snapshot

Evaluating the Success of Decentralized Exchanges (DEXs): A DeLone and McLean Information Systems Approach

inferred← citeshttps://doi.org/10.1109/icara60736.2024.10553149openalex-snapshot

Review of Cloud AI for Real-Time Fraud Detection

inferred← citeshttps://doi.org/10.1109/icbc67748.2026.11575502openalex-snapshot

A Comprehensive Evaluation of GNN Models for Fraud Detection in Blockchain Transactions

inferred← citeshttps://doi.org/10.1109/icbdse70225.2026.11635503openalex-snapshot

CALA: A Context-Augmented Lightweight Agent for Record Adjudication

inferred← citeshttps://doi.org/10.1109/iccetm66557.2025.11557953openalex-snapshot

AI Enabled Decentralized Finance Frameworks for Scalable, Secure and Transparent Transactions

inferred← citeshttps://doi.org/10.1109/icdlt66400.2025.11466509openalex-snapshot

Shell Games in Plain Sight? Deception Strategies and Fraud in Blockchain Systems

inferred← citeshttps://doi.org/10.1109/ice3is66769.2025.11280774openalex-snapshot

Systematic Literature Review of Decentralized Finance (DeFi): Components, Opportunities, and Challenges

inferred← citeshttps://doi.org/10.1109/iceei68459.2025.11330737openalex-snapshot

Feature Selection for Large-Scale E-Commerce Fraud Detection Using Recursive Feature Elimination and Big Data Analytics

inferred← citeshttps://doi.org/10.1109/iciet70550.2026.11712736openalex-snapshot

Pool Abandonment Prediction in Solana DeFi: A Longitudinal Study of Liquidity Withdrawal Patterns

inferred← citeshttps://doi.org/10.1109/iciet70550.2026.11712915openalex-snapshot

Intelligent Blockchain-Driven Crowdfunding with AI-Powered Fraud Defense and Decentralized Trust

inferred← citeshttps://doi.org/10.1109/icsc64641.2025.00052openalex-snapshot

A Generative AI-Based Framework for Decentralized Finance and Cryptocurrency Fraud Prevention

inferred← citeshttps://doi.org/10.1109/isci65687.2025.11166932openalex-snapshot

A Framework for Gen AI Adoption for Enterprises Leveraging Enterprise Architecture Patterns

inferred← citeshttps://doi.org/10.1109/tifs.2026.3688911openalex-snapshot

BlockAthena: A Scalable Approach for Long-Term Blockchain Crimes Analysis

inferred← citeshttps://doi.org/10.1109/tkde.2024.3522772openalex-snapshot

Early Detection of Malicious Crypto Addresses With Asset Path Tracing and Selection

inferred← citeshttps://doi.org/10.1145/3774904.3792946openalex-snapshot

Multi-Modal Enhanced Graph Transfer Learning for Digital Finance Fraud Detection

inferred← citeshttps://doi.org/10.1145/3774905.3795449openalex-snapshot

Benchmarking Temporal Web3 Intelligence: Lessons from the FinSurvival 2025 Challenge

inferred← citeshttps://doi.org/10.14801/jkiit.2025.23.7.155openalex-snapshot

Deep Learning-based Anomaly Detection in the USDT Stablecoin

inferred← citeshttps://doi.org/10.15407/pp2025.02.028openalex-snapshot

Integrated security systems for protecting payment synchronization from MITM attacks

inferred← citeshttps://doi.org/10.15622/ia.25.2.1openalex-snapshot

Research on the Applicability of Matrix Factorization for Ranking Large Language Models

inferred← citeshttps://doi.org/10.21203/rs.3.rs-10569728/v1openalex-snapshot

A decentralized multi-agent framework integrating interpretable machine learning for automated warranty fraud detection in supply chains

inferred← citeshttps://doi.org/10.25019/zp8nva19openalex-snapshot

Towards robust security in smart payment systems: challenges and solutions

inferred← citeshttps://doi.org/10.32628/cseit2511677openalex-snapshot

AI-Powered Based Fraud Detection Using Graph Neural Network for Mobile Payment System

inferred← citeshttps://doi.org/10.3390/app16073122openalex-snapshot

A Hybrid Multi-Agent System for Early Scam Detection in Crypto-Assets

inferred← citeshttps://doi.org/10.3390/math13111784openalex-snapshot

Telecom Fraud Recognition Based on Large Language Model Neuron Selection

inferred← citeshttps://doi.org/10.3390/math14020345openalex-snapshot

Graph Combinatorial Optimization Problems for Blockchain Transaction Network Analysis

inferred← citeshttps://doi.org/10.3390/s25020342openalex-snapshot

Cybersecurity Attacks and Detection Methods in Web 3.0 Technology: A Review

inferred← citeshttps://doi.org/10.3390/sym17040496openalex-snapshot

Enhancing Cryptocurrency Security: Leveraging Embeddings and Large Language Models for Creating Cryptocurrency Security Expert Systems

inferred← citeshttps://doi.org/10.3390/sym18030546openalex-snapshot

A Cross-Institutional Financial Fraud Collaborative Detection Algorithm Based on FedGAT Federated Graph Attention Network

inferred← citeshttps://doi.org/10.34218/ijaret.13.2.009openalex-snapshot

AI-Driven Fraud Detection in Cryptocurrency Transactions

inferred← citeshttps://doi.org/10.4018/979-8-3373-0675-9.ch006openalex-snapshot

Decentralized Finance (DeFi) and the Rise of Financial Exploits

inferred← citeshttps://doi.org/10.4018/979-8-3373-5223-7.ch011openalex-snapshot

AI-Enhanced Fraud Detection in Banking and E-Commerce

inferred← citeshttps://doi.org/10.4103/jrms.jrms_607_24openalex-snapshot

Using the power of artificial intelligence to improve the diagnosis and management of nonmelanoma skin cancer

inferred← citeshttps://doi.org/10.4236/jcc.2026.144006openalex-snapshot

Determinants of AI Adoption in Public Financial Management: A Digital Divide Perspective from Bangladesh

inferred← citeshttps://doi.org/10.48175/ijarsct-13700lopenalex-snapshot

Real-Time Fraud Detection in Serverless Financial Systems Using AI

inferred← citeshttps://doi.org/10.54097/0jvtcj82openalex-snapshot

The Role of Artificial Intelligence and Machine Learning in Detecting and Preventing Financial Fraud: A Study of Banking Sector Innovations

showing the first 55 of 56 · page through all 56

Editorial review for independent work. ICSAC — the Institute for Complexity Science and Advanced Computing — runs a structured editorial panel for researchers publishing outside journals, and publishes on CiteStamp rails. Submission is free and goes through ORCID: icsacinstitute.org/submit.