2025
MFDPonzi: Detecting Ethereum Ponzi Schemes Using Static Features from Novel Opcode Sequences
ICASSP 2025accepted
Ethereum, the first blockchain platform to support smart contracts, has become a target for various cybercrimes, particularly financial frauds like Ponzi schemes. Ponzi schemes on Ethereum are known as Smart Ponzi Schemes (or Ponzi Contracts) and have caused huge financial losses. Current Ponzi cont…