Tracking Counterfeit Cryptocurrency End-to-end
نویسندگان
چکیده
With the growth of cryptocurrency ecosystem, there is expanding evidence that counterfeit has also appeared. In this paper, we empirically explore presence cryptocurrencies on Ethereum and measure their impact. By analyzing over 190K ERC-20 tokens (or cryptocurrencies) Ethereum, have identified 2,117 target 94 100 most popular cryptocurrencies. We perform an end-to-end characterization token including popularity, creators holders, fraudulent behaviors advertising channels. Through this, two types scams related to devised techniques identify such scams. observe 7,104 victims were deceived in these scams, overall financial loss sums a minimum $17 million (74,271.7 ETH). Our findings demonstrate urgency mitigate threat.
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ژورنال
عنوان ژورنال: Performance evaluation review
سال: 2021
ISSN: ['1557-9484', '0163-5999']
DOI: https://doi.org/10.1145/3543516.3456282