Corpus ID: 233297045

Ponzi Scheme Detection in EthereumTransaction Network

@article{Yu2021PonziSD,
  title={Ponzi Scheme Detection in EthereumTransaction Network},
  author={Shanqing Yu and Jie Jin and Yunyi Xie and Jie Shen and Qi Xuan},
  journal={ArXiv},
  year={2021},
  volume={abs/2104.08456}
}
  • Shanqing Yu, Jie Jin, +2 authors Qi Xuan
  • Published 2021
  • Computer Science
  • ArXiv
With the rapid growth of blockchain, an increasing number of users have been attracted and many implementations have been refreshed in different fields. Especially in the cryptocurrency investment field, blockchain technology has shown vigorous vitality. However, along with the rise of online business, numerous fraudulent activities, e.g., money laundering, bribery, phishing, and others, emerge as the main threat to trading security. Due to the openness of Ethereum, researchers can easily… Expand

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