Slow is Fast! Dissecting Ethereum’s Slow Liquidity Drain Scams
Authors: Minh Trung Tran, Nasrin Sohrabi, Zahir Tari, Qin Wang, Minhui Xue, Xiaoyu Xia | Published: 2025-03-06 | Updated: 2025-08-06
Financial Intelligence
Privacy Technologies for Financial Intelligence
Authors: Yang Li, Thilina Ranbaduge, Kee Siong Ng | Published: 2024-08-19
Trading Devil: Robust backdoor attack via Stochastic investment models and Bayesian approach
Authors: Orson Mengara | Published: 2024-06-15 | Updated: 2024-09-16
Detecting Financial Bots on the Ethereum Blockchain
Authors: Thomas Niedermayer, Pietro Saggese, Bernhard Haslhofer | Published: 2024-03-28 | Updated: 2025-01-02
Cryptocurrency Valuation: An Explainable AI Approach
Authors: Yulin Liu, Luyao Zhang | Published: 2022-01-30 | Updated: 2023-07-08
Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange
Authors: Pengcheng Xia, Haoyu wang, Bingyu Gao, Weihang Su, Zhou Yu, Xiapu Luo, Chao Zhang, Xusheng Xiao, Guoai Xu | Published: 2021-09-01 | Updated: 2021-11-11
Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook
Authors: E. Kurshan, H. Shen | Published: 2021-03-02
Leaking Sensitive Financial Accounting Data in Plain Sight using Deep Autoencoder Neural Networks
Authors: Marco Schreyer, Chistian Schulze, Damian Borth | Published: 2020-12-13
Taking Over the Stock Market: Adversarial Perturbations Against Algorithmic Traders
Authors: Elior Nehemya, Yael Mathov, Asaf Shabtai, Yuval Elovici | Published: 2020-10-19 | Updated: 2021-09-02
PCAL: A Privacy-preserving Intelligent Credit Risk Modeling Framework Based on Adversarial Learning
Authors: Yuli Zheng, Zhenyu Wu, Ye Yuan, Tianlong Chen, Zhangyang Wang | Published: 2020-10-06