Mengxiao Wang^1,2, Jing Huang^1,2,*

Computer Systems Science and Engineering, Vol.47, No.1, pp. 1023-1042, 2023, DOI:10.32604/csse.2023.039569 - 26 May 2023

Abstract Due to the anonymity of blockchain, frequent security incidents and attacks occur through it, among which the Ponzi scheme smart contract is a classic type of fraud resulting in huge economic losses. Machine learning-based methods are believed to be promising for detecting ethereum Ponzi schemes. However, there are still some flaws in current research, e.g., insufficient feature extraction of Ponzi scheme smart contracts, without considering class imbalance. In addition, there is room for improvement in detection precision. Aiming at the above problems, this paper proposes an ethereum Ponzi scheme detection scheme through opcode context analysis… More >

Xiajiong Shen^1,3, Shuaimin Jiang^2,3, Lei Zhang^1,2,3,*

CMES-Computer Modeling in Engineering & Sciences, Vol.127, No.3, pp. 1069-1085, 2021, DOI:10.32604/cmes.2021.015736 - 24 May 2021

Abstract The emergence of smart contracts has increased the attention of industry and academia to blockchain technology, which is tamper-proofing, decentralized, autonomous, and enables decentralized applications to operate in untrustworthy environments. However, these features of this technology are also easily exploited by unscrupulous individuals, a typical example of which is the Ponzi scheme in Ethereum. The negative effect of unscrupulous individuals writing Ponzi scheme-type smart contracts in Ethereum and then using these contracts to scam large amounts of money has been significant. To solve this problem, we propose a detection model for detecting Ponzi schemes in… More >