Concepedia

Ponzi Scheme Detection

Ponzi Scheme Detection is a methodological framework within financial crime analysis that identifies fraudulent investment operations by distinguishing their characteristic patterns of fabricated returns and continual reliance on new investor inflows from legitimate profit-generating activities.

33

Publications

2.3K

Citations

99

Authors

44

Institutions

Publications per year

2017–2026

28

Parents

Publications

33

Detecting Ponzi Schemes on Ethereum

Weili Chen, Zibin Zheng, Jiahui Cui et al. · 2018 · 403 citations · Full text

, , +12

Dissecting Ponzi schemes on Ethereum: identification, analysis, and\n impact

Massimo Bartoletti, Salvatore Carta, Tiziana Cimoli et al. · arXiv (Cornell University) · 2017 · 334 citations · Full text

, , +5

Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum

Weili Chen, Zibin Zheng, Edith C.‐H. Ngai et al. · IEEE Access · 2019 · 253 citations · Full text

, , +15

Suspicious Patterns in Hedge Fund Returns and the Risk of Fraud

Nicolas P. B. Bollen, Veronika Krepely Pool · Review of Financial Studies · 2012 · 117 citations

, , +17

Data Mining-Based Ethereum Fraud Detection

Eunjin Jung, Marion Le Tilly, Ashish Gehani et al. · 2019 · 97 citations

, , +15

1–5 of 33

Authors

99

  1. ZZ
    Zibin Zheng

    Sun Yat-sen University, China

    4 publications · 793 citations

    4

    h-index

  2. WC
    Weili Chen

    Sun Yat-sen University, China

    3 publications · 716 citations

    3

    h-index

  3. MB
    Massimo Bartoletti

    University of Cagliari, Italy

    3 publications · 434 citations

    3

    h-index

  4. YZ
    Yanmei Zhang

    Central University of Finance and Economics, China

    3 publications · 118 citations

    3

    h-index

  5. RD
    Ruiying Du

    Wuhan University, China

    3 publications · 118 citations

    3

    h-index

1–5 of 99

Institutions

44

  1. Sun Yat-sen University

    Guangzhou, China

    5 h-index

    15 publications

    3.4K citations

  2. University of Cagliari

    Cagliari, Italy

    4 h-index

    12 publications

    1.7K citations

  3. Wuhan University

    Wuhan, China

    4 h-index

    15 publications

    600 citations

  4. Beijing University of Posts and Telecommunications

    Beijing, China

    4 h-index

    12 publications

    469 citations

  5. Central University of Finance and Economics

    Beijing, China

    3 h-index

    10 publications

    422 citations

  6. State Key Laboratory of Cryptology

    Beijing, China

    2 h-index

    2 publications

    109 citations

  7. Commonwealth Scientific and Industrial Research Organisation

    Canberra, Australia

    2 h-index

    2 publications

    46 citations

  8. Uppsala University

    Uppsala, Sweden

    2 h-index

    2 publications

    656 citations

1–8 of 44

Venues

  1. SSRN Electronic Journal

    Repository · 2 publications · 91 citations

    2

    h-index

  2. IEEE Access

    2 publications · 295 citations

    2

    h-index

  3. ACM Transactions on Software Engineering and Methodology

    TOSEM · 2 publications · 87 citations

    2

    h-index

  4. Scientific Reports

    1 publications · 25 citations

    1

    h-index

  5. arXiv (Cornell University)

    Repository · 1 publications · 334 citations

    1

    h-index

1–5