相关论文: SoK: Comprehensive Analysis of Rug Pull Causes, Da…

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),…

In recent years, Decentralized Finance (DeFi) grows rapidly due to the development of blockchain technology and smart contracts. As of March 2023, the estimated global cryptocurrency market cap has reached approximately $949 billion.…

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…

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…

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.…

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…

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…

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…

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…

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…

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…

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…

Current methods to prevent crypto asset fraud are based on the analysis of transaction graphs within blockchain networks. While effective for identifying transaction patterns indicative of fraud, it does not capture the semantics of…

Solana has experienced rapid growth due to its high performance and low transaction costs, but the extremely low barrier to token issuance has also led to widespread Rug Pulls. Unlike Ethereum-based Rug Pulls that rely on malicious smart…

Decentralized Finance (DeFi), a blockchain powered peer-to-peer financial system, is mushrooming. Two years ago the total value locked in DeFi systems was approximately 700m USD, now, as of April 2022, it stands at around 150bn USD. The…

The growth of the decentralized finance (DeFi) ecosystem built on blockchain technology and smart contracts has led to an increased demand for secure and reliable smart contract development. However, attacks targeting smart contracts are…

Rugsafe introduces a comprehensive protocol aimed at mitigating the risks of rug pulls in the cryptocurrency ecosystem. By utilizing cryptographic security measures and economic incentives, the protocol provides a secure multichain system…

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…

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…

In recent years, blockchain technology has introduced decentralized finance (DeFi) as an alternative to traditional financial systems. DeFi aims to create a transparent and efficient financial ecosystem using smart contracts and emerging…