Concepedia

Cryptocurrency Scams

Cryptocurrency Scams is a type of fraudulent scheme that exploits blockchain-based digital currencies to deceive individuals or entities into relinquishing funds or personal information through false promises, fabricated investment opportunities, or deceptive technological interfaces.

51

Publications

3.6K

Citations

186

Authors

94

Institutions

Publications per year

2017–2026

50

Parents

Publications

51

Bitcoin and Cryptocurrency Technologies : A Comprehensive Introduction

Wilko Bolt · Data Archiving and Networked Services (DANS) · 2017 · 1.1K citations

, , +11

Phishing Scams Detection in Ethereum Transaction Network

Liang Chen, Jiaying Peng, Yang Liu et al. · ACM Transactions on Internet Technology · 2020 · 222 citations

, , +14

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

Weili Chen, Xiongfeng Guo, Zhiguang Chen et al. · 2020 · 188 citations · Full text

, , +13

Cryptocurrency malware hunting: A deep Recurrent Neural Network approach

Abbas Yazdinejad, Hamed HaddadPajouh, Ali Dehghantanha et al. · Applied Soft Computing · 2020 · 130 citations

, , +14

Research Perspectives and Challenges for Bitcoin and Cryptocurrencies.

Joseph Bonneau, Andrew Miller, Jeremy Clark et al. · IACR Cryptology ePrint Archive · 2015 · 124 citations

, , +12

1–5 of 51

Authors

186

  1. PX
    Pengcheng Xia

    Shanghai Jiao Tong University, China

    5 publications · 281 citations

    5

    h-index

  2. XL
    Xiapu Luo

    Hong Kong Polytechnic University, Hong Kong SAR China

    5 publications · 281 citations

    5

    h-index

  3. HW
    Haoyu Wang

    Beijing University of Posts and Telecommunications, China

    4 publications · 264 citations

    4

    h-index

  4. GX
    Guoai Xu

    Beijing University of Posts and Telecommunications, China

    4 publications · 250 citations

    4

    h-index

  5. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    3 publications · 443 citations

    3

    h-index

1–5 of 186

Institutions

94

  1. Hong Kong Polytechnic University

    Hong Kong, Hong Kong

    5 h-index

    5 publications

    282 citations

  2. Beijing University of Posts and Telecommunications

    Beijing, China

    4 h-index

    18 publications

    1.4K citations

  3. Nanyang Technological University

    Singapore, Singapore

    3 h-index

    5 publications

    143 citations

  4. Sun Yat-sen University

    Guangzhou, China

    3 h-index

    16 publications

    2.4K citations

  5. Zhejiang University

    Hangzhou, China

    3 h-index

    5 publications

    260 citations

  6. Institute of Catalysis and Petrochemistry

    Ufa, Russia

    2 h-index

    4 publications

    52 citations

  7. Nirma University

    Ahmedabad, India

    2 h-index

    4 publications

    197 citations

  8. National Bureau of Economic Research

    Cambridge, United States

    2 h-index

    2 publications

    26 citations

1–8 of 94

Venues

  1. ACM Transactions on Internet Technology

    TOIT · 3 publications · 338 citations

    3

    h-index

  2. SSRN Electronic Journal

    Repository · 3 publications · 61 citations

    3

    h-index

  3. 2

    h-index

  4. Computers & Security

    2 publications · 158 citations

    2

    h-index

  5. 2

    h-index

1–5