{"id":"https://openalex.org/W4406729185","doi":"https://doi.org/10.1109/bcca62388.2024.10844394","title":"Identifying and analyzing web3 protocols with Ponzi scheme features","display_name":"Identifying and analyzing web3 protocols with Ponzi scheme features","publication_year":2024,"publication_date":"2024-11-26","ids":{"openalex":"https://openalex.org/W4406729185","doi":"https://doi.org/10.1109/bcca62388.2024.10844394"},"language":"en","primary_location":{"id":"doi:10.1109/bcca62388.2024.10844394","is_oa":false,"landing_page_url":"https://doi.org/10.1109/bcca62388.2024.10844394","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 6th International Conference on Blockchain Computing and Applications (BCCA)","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5115995416","display_name":"Mikhail Dymkov","orcid":null},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"Mikhail Dymkov","raw_affiliation_strings":["MIPT,Department of Blockchain,Moscow,Russia"],"affiliations":[{"raw_affiliation_string":"MIPT,Department of Blockchain,Moscow,Russia","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5055709020","display_name":"Vladimir Gorgadze","orcid":"https://orcid.org/0000-0002-1620-7140"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Vladimir Gorgadze","raw_affiliation_strings":["MIPT,Department of Blockchain,Moscow,Russia"],"affiliations":[{"raw_affiliation_string":"MIPT,Department of Blockchain,Moscow,Russia","institution_ids":[]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5115995417","display_name":"Alexey Karanyuk","orcid":null},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Alexey Karanyuk","raw_affiliation_strings":["MIPT,Department of Blockchain,Moscow,Russia"],"affiliations":[{"raw_affiliation_string":"MIPT,Department of Blockchain,Moscow,Russia","institution_ids":[]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5082771184","display_name":"Artem Barger","orcid":"https://orcid.org/0000-0002-7303-483X"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Artem Barger","raw_affiliation_strings":["IdeaDLT,Blockchain Consulting,Haifa,Israel"],"affiliations":[{"raw_affiliation_string":"IdeaDLT,Blockchain Consulting,Haifa,Israel","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":4,"corresponding_author_ids":["https://openalex.org/A5115995416"],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.42179736,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"794","last_page":"800"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9991000294685364,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11644","display_name":"Spam and Phishing Detection","score":0.9991000294685364,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10400","display_name":"Network Security and Intrusion Detection","score":0.9980999827384949,"subfield":{"id":"https://openalex.org/subfields/1705","display_name":"Computer Networks and Communications"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11241","display_name":"Advanced Malware Detection Techniques","score":0.9945999979972839,"subfield":{"id":"https://openalex.org/subfields/1711","display_name":"Signal Processing"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.691798985004425},{"id":"https://openalex.org/keywords/scheme","display_name":"Scheme (mathematics)","score":0.6887882351875305},{"id":"https://openalex.org/keywords/computer-network","display_name":"Computer network","score":0.371680349111557},{"id":"https://openalex.org/keywords/distributed-computing","display_name":"Distributed computing","score":0.3202968239784241},{"id":"https://openalex.org/keywords/mathematics","display_name":"Mathematics","score":0.10465764999389648}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.691798985004425},{"id":"https://openalex.org/C77618280","wikidata":"https://www.wikidata.org/wiki/Q1155772","display_name":"Scheme (mathematics)","level":2,"score":0.6887882351875305},{"id":"https://openalex.org/C31258907","wikidata":"https://www.wikidata.org/wiki/Q1301371","display_name":"Computer network","level":1,"score":0.371680349111557},{"id":"https://openalex.org/C120314980","wikidata":"https://www.wikidata.org/wiki/Q180634","display_name":"Distributed computing","level":1,"score":0.3202968239784241},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.10465764999389648},{"id":"https://openalex.org/C134306372","wikidata":"https://www.wikidata.org/wiki/Q7754","display_name":"Mathematical analysis","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/bcca62388.2024.10844394","is_oa":false,"landing_page_url":"https://doi.org/10.1109/bcca62388.2024.10844394","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 6th International Conference on Blockchain Computing and Applications (BCCA)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":7,"referenced_works":["https://openalex.org/W2119009755","https://openalex.org/W2918882236","https://openalex.org/W2968035976","https://openalex.org/W4206298626","https://openalex.org/W4285292318","https://openalex.org/W4321021837","https://openalex.org/W4388591167"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2899084033","https://openalex.org/W2748952813","https://openalex.org/W2390279801","https://openalex.org/W4391913857","https://openalex.org/W2358668433","https://openalex.org/W4396701345","https://openalex.org/W2376932109","https://openalex.org/W2001405890","https://openalex.org/W1522862521"],"abstract_inverted_index":{"This":[0],"paper":[1],"establishes":[2],"a":[3,74],"groundbreaking":[4],"framework":[5,51],"for":[6,83],"pinpointing":[7],"and":[8,28,39,65],"scrutinizing":[9],"web3":[10,62],"protocols":[11,27],"that":[12],"display":[13],"attributes":[14],"akin":[15],"to":[16,32,43],"Ponzi":[17],"schemes.":[18],"We":[19],"meticulously":[20],"define":[21],"the":[22,68],"defining":[23],"features":[24],"of":[25,49,59],"these":[26],"introduce":[29],"sophisticated":[30],"methodologies":[31],"assess":[33],"their":[34,37,45],"stability,":[35],"fine-tuning":[36],"parameters,":[38],"crafting":[40],"economic":[41,81],"mechanisms":[42],"boost":[44],"sustainability.":[46],"The":[47],"robustness":[48],"our":[50],"is":[52],"vividly":[53],"showcased":[54],"through":[55],"comprehensive":[56],"case":[57,70],"studies":[58],"two":[60],"prominent":[61],"protocols:":[63],"Safemoon":[64],"Ethena.":[66],"In":[67],"Ethena":[69],"study,":[71],"we":[72],"take":[73],"step":[75],"further":[76],"by":[77],"devising":[78],"an":[79,89],"advanced":[80],"mechanism":[82],"automatic":[84],"interest":[85],"rate":[86],"regulation,":[87],"employing":[88],"innovative":[90],"feedback":[91],"loop":[92],"system.":[93]},"counts_by_year":[],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}