Detects potential rug pulls in Uniswap tokens before they occur.
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Study examines revenue from scam tokens on Ethereum, revealing key characteristics and market factors.
NFTs raise concerns like scams, racism, and sexism; centralization vs decentralization debate.
Interest surrounding cryptocurrencies, digital or virtual currencies that are used as a medium for financial transactions, has grown tremendously in recent years. The anonymity surrounding these currencies makes investors particularly susceptible to fraud---such as "pump and dump" scams---where the goal is to artificia…
Article examines NFT market microstructure and trading risks.
The world of cryptocurrency is not transparent enough though it was established for innate transparent tracking of capital flows. The most contributing factor is the violation of securities laws and scam in Initial Coin Offering (ICO) which is used to raise capital through crowdfunding. There is a lack of proper regula…
Enhances Ponzi scheme detection on Ethereum using time-aware metapaths.
AnChain.AI detects NFT wash trading with 0.14% of transactions flagged.