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Rug pull scams have emerged as a persistent threat to cryptocurrency, causing significant financial losses. A typical scenario involves scammers deploying honeypot contracts to attract investments, restricting token sales, and draining the…

软件工程 · 计算机科学 2025-07-09 Hao Wu , Haijun Wang , Shangwang Li , Yin Wu , Ming Fan , Wuxia Jin , Ting Liu

Rug pulls pose a grave threat to the cryptocurrency ecosystem, leading to substantial financial loss and undermining trust in decentralized finance (DeFi) projects. With the emergence of new rug pull patterns, research on rug pull is out of…

软件工程 · 计算机科学 2024-03-26 Dianxiang Sun , Wei Ma , Liming Nie , Yang Liu

Fraud across the decentralized finance (DeFi) ecosystem is growing, with victims losing billions to DeFi scams every year. However, there is a disconnect between the reported value of these scams and associated legal prosecutions. We use…

密码学与安全 · 计算机科学 2023-05-29 Arianna Trozze , Toby Davies , Bennett Kleinberg

The explosive growth of Non-Fungible Tokens (NFTs) has revolutionized digital ownership by enabling the creation, exchange, and monetization of unique assets on blockchain networks. However, this surge in popularity has also given rise to a…

密码学与安全 · 计算机科学 2025-06-10 Chetan Pathade , Shweta Hooli

Rug pulls in Solana have caused significant damage to users interacting with Decentralized Finance (DeFi). A rug pull occurs when developers exploit users' trust and drain liquidity from token pools on Decentralized Exchanges (DEXs),…

密码学与安全 · 计算机科学 2025-04-11 Abdulrahman Alhaidari , Bhavani Kalal , Balaji Palanisamy , Shamik Sural

Uniswap, like other DEXs, has gained much attention this year because it is a non-custodial and publicly verifiable exchange that allows users to trade digital assets without trusted third parties. However, its simplicity and lack of…

密码学与安全 · 计算机科学 2022-01-20 Bruno Mazorra , Victor Adan , Vanesa Daza

The explosive growth of non-fungible tokens (NFTs) on Web3 has created a new frontier for digital art and collectibles, but also an emerging space for fraudulent activities. This study provides an in-depth analysis of NFT rug pulls, which…

密码学与安全 · 计算机科学 2023-04-18 Trishie Sharma , Rachit Agarwal , Sandeep Kumar Shukla

Decentralized Finance (DeFi) is emerging as a peer-to-peer financial ecosystem, enabling participants to trade products on a permissionless blockchain. Built on blockchain and smart contracts, the DeFi ecosystem has experienced explosive…

密码学与安全 · 计算机科学 2023-09-07 Peng Qian , Rui Cao , Zhenguang Liu , Wenqing Li , Ming Li , Lun Zhang , Yufeng Xu , Jianhai Chen , Qinming He

Rug pull is a critical attack in the world of blockchain technology. Despite this, the absence of sufficient time-bound and well-structured datasets is considered one of the significant issues faced while identifying early detection.…

密码学与安全 · 计算机科学 2026-05-19 Fatemeh Shoaei , Mohammad Pishdar , Mozafar Bag-Mohammadi , Mojtaba Karami , Bert Lagaisse

This paper presents a machine learning framework for the early detection of rug pull scams on decentralized exchanges (DEXs) within The Open Network (TON) blockchain. TON's unique architecture, characterized by asynchronous execution and a…

分布式、并行与集群计算 · 计算机科学 2025-09-03 Dmitry Yaremus , Jianghai Li , Alisa Kalacheva , Igor Vodolazov , Yury Yanovich

Since the inception of permissionless blockchains with Bitcoin in 2008, it became apparent that their most well-suited use case is related to making the financial system and its advantages available to everyone seamlessly without depending…

综合金融 · 定量金融 2023-06-16 Georgios Palaiokrassas , Sandro Scherrers , Iason Ofeidis , Leandros Tassiulas

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 our community, to the best of our knowledge, the NFT rug…

密码学与安全 · 计算机科学 2023-05-11 Jintao Huang , Ningyu He , Kai Ma , Jiang Xiao , Haoyu Wang

The rapid growth of Decentralized Finance (DeFi) boosts the Ethereum ecosystem. At the same time, attacks towards DeFi applications (apps) are increasing. However, to the best of our knowledge, existing smart contract vulnerability…

密码学与安全 · 计算机科学 2021-05-03 Siwei Wu , Dabao Wang , Jianting He , Yajin Zhou , Lei Wu , Xingliang Yuan , Qinming He , Kui Ren

Decentralized Finance (DeFi) is a system of financial products and services built and delivered through smart contracts on various blockchains. In the past year, DeFi has gained popularity and market capitalization. However, it has also…

机器学习 · 计算机科学 2023-05-29 Arianna Trozze , Bennett Kleinberg , Toby Davies

Smart contract-based ecosystems enable decentralized applications without trusted intermediaries, but their immutability and permissionless design also facilitate large-scale fraud. One of the most prevalent attacks is the rug pull, where…

密码学与安全 · 计算机科学 2026-03-13 Fatemeh Shoaei , Mohammad Pishdar , Mozafar Bag-Mohammadi , Mojtaba Karami

Decentralized Finance (DeFi) staking is one of the most prominent applications within the DeFi ecosystem, where DeFi projects enable users to stake tokens on the platform and reward participants with additional tokens. However, logical…

软件工程 · 计算机科学 2026-01-12 Zewei Lin , Jiachi Chen , Jingwen Zhang , Zexu Wang , Yuming Feng , Weizhe Zhang , Zibin Zheng

The meteoric rise of Decentralized Finance (DeFi) has been accompanied by a plethora of frequent and often financially devastating attacks on its protocols There have been over 70 exploits of DeFi protocols, with the total of lost funds…

密码学与安全 · 计算机科学 2022-02-01 Daniel Perez , Lewis Gudgeon

We introduce the Clockwork Finance Framework (CFF), a general purpose, formal verification framework for mechanized reasoning about the economic security properties of composed decentralized-finance (DeFi) smart contracts. CFF features…

密码学与安全 · 计算机科学 2023-05-22 Kushal Babel , Philip Daian , Mahimna Kelkar , Ari Juels

Cryptocurrency has seen an explosive growth in recent years, thanks to the evolvement of blockchain technology and its economic ecosystem. Besides Bitcoin, thousands of cryptocurrencies have been distributed on blockchains, while hundreds…

密码学与安全 · 计算机科学 2020-06-12 Ru Ji , Ningyu He , Lei Wu , Haoyu Wang , Guangdong Bai , Yao Guo

Decentralized finance (DeFi) protocols are crypto projects developed on the blockchain to manage digital assets. Attacks on DeFi have been frequent and have resulted in losses exceeding \$77 billion. However, detection methods for malicious…

密码学与安全 · 计算机科学 2024-05-21 Wenkai Li , Xiaoqi Li , Yuqing Zhang , Zongwei Li
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