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While pump-and-dump schemes have attracted the attention of cryptocurrency observers and regulators alike, this paper represents the first detailed empirical query of pump-and-dump activities in cryptocurrency markets. We present a case…

Trading and Market Microstructure · Quantitative Finance 2023-01-18 Jiahua Xu , Benjamin Livshits

One of the defining features of a cryptocurrency is that its ledger, containing all transactions that have evertaken place, is globally visible. As one consequenceof this degree of transparency, a long line of recent re-search has…

Cryptography and Security · Computer Science 2019-05-21 Haaroon Yousaf , George Kappos , Sarah Meiklejohn

As Non-Fungible Tokens (NFTs) continue to grow in popularity, NFT users have become targets of phishing attacks by cybercriminals, called \textit{NFT drainers}. Over the last year, \$100 million worth of NFTs were stolen by drainers, and…

Cryptography and Security · Computer Science 2023-11-20 Hanna Kim , Jian Cui , Eugene Jang , Chanhee Lee , Yongjae Lee , Jin-Woo Chung , Seungwon Shin

The rapid spread of information over social media influences quantitative trading and investments. The growing popularity of speculative trading of highly volatile assets such as cryptocurrencies and meme stocks presents a fresh challenge…

Computation and Language · Computer Science 2022-06-14 Ramit Sawhney , Shivam Agarwal , Vivek Mittal , Paolo Rosso , Vikram Nanda , Sudheer Chava

The cryptocurrency market is a very huge market without effective supervision. It is of great importance for investors and regulators to recognize whether there are market manipulation and its manipulation patterns. This paper proposes an…

General Finance · Quantitative Finance 2019-02-07 Weili Chen , Jun Wu , Zibin Zheng , Chuan Chen , Yuren Zhou

Unlike suggested during their early years of existence, Bitcoin and similar cryptocurrencies in fact offer significantly less privacy as compared to traditional banking. A myriad of privacy-enhancing extensions to those cryptocurrencies as…

Cryptography and Security · Computer Science 2022-04-21 Christiane Kuhn , Aniket Kate , Thorsten Strufe

Research has shown that cryptographic APIs are hard to use. Consequently, developers resort to using code examples available in online information sources that are often not secure. We have developed a web platform, named CryptoExplorer,…

Software Engineering · Computer Science 2020-01-06 Mohammadreza Hazhirpasand , Mohammad Ghafari , Oscar Nierstrasz

Cryptojacking applications pose a serious threat to mobile devices. Due to the extensive computations, they deplete the battery fast and can even damage the device. In this work we make a step towards combating this threat. We collected and…

Cryptography and Security · Computer Science 2020-02-25 Stanislav Dashevskyi , Yury Zhauniarovich , Olga Gadyatskaya , Aleksandr Pilgun , Hamza Ouhssain

Cryptocurrency wallets, acting as fundamental infrastructure to the blockchain ecosystem, have seen significant user growth, particularly among browser-based wallets (i.e., browser extensions). However, this expansion accompanies security…

Cryptography and Security · Computer Science 2024-05-08 Pengcheng Xia , Yanhui Guo , Zhaowen Lin , Jun Wu , Pengbo Duan , Ningyu He , Kailong Wang , Tianming Liu , Yinliang Yue , Guoai Xu , Haoyu Wang

Cryptocurrency is a fast-moving space, with a continuous influx of new projects every year. However, an increasing number of incidents in the space, such as hacks and security breaches, threaten the growth of the community and the…

Computational Engineering, Finance, and Science · Computer Science 2024-03-12 Inwon Kang , Maruf Ahmed Mridul , Abraham Sanders , Yao Ma , Thilanka Munasinghe , Aparna Gupta , Oshani Seneviratne

As one of the most important and famous applications of blockchain technology, cryptocurrency has attracted extensive attention recently. Empowered by blockchain technology, all the transaction records of cryptocurrencies are irreversible…

Social and Information Networks · Computer Science 2022-01-20 Jiajing Wu , Jieli Liu , Yijing Zhao , Zibin Zheng

Emerging blockchain and cryptocurrency-based technologies are redefining the way we conduct business in cyberspace. Today, a myriad of blockchain and cryptocurrency systems, applications, and technologies are widely available to companies,…

Cryptography and Security · Computer Science 2021-04-28 Ege Tekiner , Abbas Acar , A. Selcuk Uluagac , Engin Kirda , Ali Aydin Selcuk

Cryptoassets such as cryptocurrencies and tokens are increasingly traded on decentralized exchanges. The advantage for users is that the funds are not in custody of a centralized external entity. However, these exchanges are prone to…

Cryptography and Security · Computer Science 2021-02-16 Friedhelm Victor , Andrea Marie Weintraud

EOSIO, as one of the most representative blockchain 3.0 platforms, involves lots of new features, e.g., delegated proof of stake consensus algorithm and updatable smart contracts, enabling a much higher transaction per second and the…

Cryptography and Security · Computer Science 2022-07-20 Ningyu He , Haoyu Wang , Lei Wu , Xiapu Luo , Yao Guo , Xiangqun Chen

Blockchain technology promises to democratize finance and promote social equity through decentralization, but questions remain about whether current implementations advance or hinder these goals. Through a mixed-methods study combining…

Human-Computer Interaction · Computer Science 2025-05-13 Faisal Haque Bappy , EunJeong Cheon , Tariqul Islam

Over the past three years, especially following WannaCry malware, ransomware has become one of the biggest concerns for private businesses, state, and local government agencies. According to Homeland Security statistics, 1.5 million…

Cryptography and Security · Computer Science 2020-03-18 Murat Ozer , Said Varlioglu , Bilal Gonen , Mehmet F. Bastug

Blockchain is a distributed ledger technique that guarantees the traceability of transactions. Blockchain is adopted in multiple domains like finance (e.g., cryptocurrency), healthcare, security, and supply chain. In the open-source…

Cryptography and Security · Computer Science 2022-05-18 Ajoy Das , Gias Uddin , Guenther Ruhe

Our analysis focuses on the stock cryptocurrency market, by studying a group of nineteen cryptocurrencies where their capitalisation is about 99% of the total market. Specifically, it is examined this group of cryptocurrencies for the…

Physics and Society · Physics 2025-08-29 Stergios Intzes , Georgios D. Papadopoulos , Lykourgos Magafas

We present the results of the first large-scale study into Android markets that offer modified or modded apps: apps whose features and functionality have been altered by a third-party. We analyse over 146k (thousand) apps obtained from 13…

Other Computer Science · Computer Science 2025-02-28 Luis A. Saavedra , Hridoy S. Dutta , Alastair R. Beresford , Alice Hutchings

A cryptocurrency is a decentralized digital currency that is designed for secure and private asset transfer and storage. As a currency, it should be difficult to counterfeit and double-spend. In this paper, we review and analyze the major…

Cryptography and Security · Computer Science 2019-04-26 Ehab Zaghloul , Tongtong Li , Matt Mutka , Jian Ren