Fishing for Fraudsters: Uncovering Ethereum Phishing Gangs With Blockchain Data

Jieli Liu, Jinze Chen, Jiajing Wu, Zhiying Wu, Junyuan Fang, Zibin Zheng. Fishing for Fraudsters: Uncovering Ethereum Phishing Gangs With Blockchain Data. IEEE Transactions on Information Forensics and Security, 19:3038-3050, 2024. [doi]

@article{LiuCWWFZ24,
  title = {Fishing for Fraudsters: Uncovering Ethereum Phishing Gangs With Blockchain Data},
  author = {Jieli Liu and Jinze Chen and Jiajing Wu and Zhiying Wu and Junyuan Fang and Zibin Zheng},
  year = {2024},
  doi = {10.1109/TIFS.2024.3359000},
  url = {https://doi.org/10.1109/TIFS.2024.3359000},
  researchr = {https://researchr.org/publication/LiuCWWFZ24},
  cites = {0},
  citedby = {0},
  journal = {IEEE Transactions on Information Forensics and Security},
  volume = {19},
  pages = {3038-3050},
}