Ai-powered fraud detection in decentralized finance: A project life cycle perspective

B Luo, Z Zhang, Q Wang, A Ke, S Lu, B He - ACM Computing Surveys, 2024 - dl.acm.org
Decentralized finance (DeFi) represents a novel financial system but faces significant fraud
challenges, leading to substantial losses. Recent advancements in artificial intelligence (AI) …

Decentralized finance (DeFi): A survey

E Jiang, B Qin, Q Wang, Z Wang, Q Wu, J Weng… - arXiv preprint arXiv …, 2023 - arxiv.org
Decentralized Finance (DeFi) is a new paradigm in the creation, distribution, and utilization
of financial services via the integration of blockchain technology. Our research conducts a …

TokenScout: Early Detection of Ethereum Scam Tokens via Temporal Graph Learning

C Wu, J Chen, Z Zhao, K He, G Xu, Y Wu… - Proceedings of the …, 2024 - dl.acm.org
Decentralized finance has experienced phenomenal growth, revolutionizing the landscape
of financial transactions and asset management via blockchain. Yet, this swift growth brings …

A comprehensive survey of smart contract security: State of the art and research directions

G Wu, HP Wang, X Lai, M Wang, D He… - Journal of Network and …, 2024 - Elsevier
Future protocols in the digital society will be built on the foundation of smart contracts, which
are code and algorithmic contracts. Smart contracts enable all phases of the contracting …

Digital twin non-fungible token (DT-NFT): Enabling data ownership in the AEC industry

H Naderi, A Shojaei - Automation in Construction, 2024 - Elsevier
Abstract The Architecture, Engineering, and Construction (AEC) industry has experienced
an unprecedented surge in data growth, primarily propelled by the widespread adoption of …

Miracle or mirage? a measurement study of nft rug pulls

J Huang, N He, K Ma, J Xiao, H Wang - … of the ACM on Measurement and …, 2023 - dl.acm.org
NFT rug pull is one of the most prominent type of NFT scam, whose definition is that the
developers of an NFT project abandon it and run away with investors' funds. Although they …

I Experienced More than 10 {DeFi} Scams: On {DeFi} Users' Perception of Security Breaches and Countermeasures

M Liu, JH Huh, HS Han, J Lee, J Ahn, F Li… - 33rd USENIX Security …, 2024 - usenix.org
Decentralized Finance (DeFi) offers a whole new investment experience and has quickly
emerged as an enticing alternative to Centralized Finance (CeFi). Rapidly growing market …

[PDF][PDF] Nft wash trading in the ethereum blockchain

M La Morgia, A Mei, AM Mongardini… - arXiv preprint arXiv …, 2022 - researchgate.net
Non-Fungible Token (NFT) marketplaces on the Ethereum blockchain saw an astonishing
growth in 2021. The trend does not seem to stop, with a monthly trading volume of $6 billion …

A deep dive into nft rug pulls

J Huang, N He, K Ma, J Xiao, H Wang - arXiv preprint arXiv:2305.06108, 2023 - arxiv.org
NFT rug pull is one of the most prominent type of scam that the developers of a project
abandon it and then run away with investors' funds. Although they have drawn attention from …

Stop pulling my rug: Exposing rug pull risks in crypto token to investors

Y Zhou, J Sun, F Ma, Y Chen, Z Yan… - Proceedings of the 46th …, 2024 - dl.acm.org
Crypto token is a digital asset used in blockchain-based decentralized applications. Today,
tokens have attracted many investors and collected a large amount of money. Unfortunately …