{"id":"https://openalex.org/W4416251374","doi":"https://doi.org/10.1109/bcca66705.2025.11229709","title":"Using Graph Cycle Detection to Reveal Suspicious Ethereum Token Transfer Behaviour","display_name":"Using Graph Cycle Detection to Reveal Suspicious Ethereum Token Transfer Behaviour","publication_year":2025,"publication_date":"2025-10-14","ids":{"openalex":"https://openalex.org/W4416251374","doi":"https://doi.org/10.1109/bcca66705.2025.11229709"},"language":"en","primary_location":{"id":"doi:10.1109/bcca66705.2025.11229709","is_oa":false,"landing_page_url":"https://doi.org/10.1109/bcca66705.2025.11229709","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 7th International Conference on Blockchain Computing and Applications (BCCA)","raw_type":"proceedings-article"},"type":"conference-paper","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/A5027730192","display_name":"Andrew Le Gear","orcid":"https://orcid.org/0000-0002-0886-7683"},"institutions":[{"id":"https://openalex.org/I230495080","display_name":"University of Limerick","ror":"https://ror.org/00a0n9e72","country_code":"IE","type":"education","lineage":["https://openalex.org/I230495080"]}],"countries":["IE"],"is_corresponding":false,"raw_author_name":"Andrew Le Gear","raw_affiliation_strings":["Horizon Globex Ltd.,Limerick,Ireland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Horizon Globex Ltd.,Limerick,Ireland","institution_ids":["https://openalex.org/I230495080"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5068221206","display_name":"Farshad Ghassemi Toosi","orcid":"https://orcid.org/0000-0002-1105-4819"},"institutions":[{"id":"https://openalex.org/I4210100923","display_name":"Munster Technological University","ror":"https://ror.org/013xpqh61","country_code":"IE","type":"facility","lineage":["https://openalex.org/I4210100923"]}],"countries":["IE"],"is_corresponding":false,"raw_author_name":"Farshad Ghassemi Toosi","raw_affiliation_strings":["Munster Technological University,Cork,Ireland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Munster Technological University,Cork,Ireland","institution_ids":["https://openalex.org/I4210100923"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5019209588","display_name":"Ashish Rajendra Sai","orcid":"https://orcid.org/0000-0003-3639-2854"},"institutions":[{"id":"https://openalex.org/I34352273","display_name":"Maastricht University","ror":"https://ror.org/02jz4aj89","country_code":"NL","type":"education","lineage":["https://openalex.org/I34352273"]},{"id":"https://openalex.org/I4210161616","display_name":"Maastro Clinic","ror":"https://ror.org/059wkzj26","country_code":"NL","type":"healthcare","lineage":["https://openalex.org/I4210161616"]}],"countries":["NL"],"is_corresponding":false,"raw_author_name":"Ashish Rajendra Sai","raw_affiliation_strings":["University of Maastrict,Maastrict,The Netherlands"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"University of Maastrict,Maastrict,The Netherlands","institution_ids":["https://openalex.org/I34352273","https://openalex.org/I4210161616"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5120599338","display_name":"Tawny Whatmore","orcid":null},"institutions":[{"id":"https://openalex.org/I230495080","display_name":"University of Limerick","ror":"https://ror.org/00a0n9e72","country_code":"IE","type":"education","lineage":["https://openalex.org/I230495080"]}],"countries":["IE"],"is_corresponding":false,"raw_author_name":"Tawny Whatmore","raw_affiliation_strings":["Horizon Globex Ltd.,Limerick,Ireland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Horizon Globex Ltd.,Limerick,Ireland","institution_ids":["https://openalex.org/I230495080"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5084329596","display_name":"Jim Buckley","orcid":"https://orcid.org/0000-0001-6928-6746"},"institutions":[{"id":"https://openalex.org/I230495080","display_name":"University of Limerick","ror":"https://ror.org/00a0n9e72","country_code":"IE","type":"education","lineage":["https://openalex.org/I230495080"]}],"countries":["IE"],"is_corresponding":false,"raw_author_name":"Jim Buckley","raw_affiliation_strings":["Lero - University of Limerick,Limerick,Ireland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Lero - University of Limerick,Limerick,Ireland","institution_ids":["https://openalex.org/I230495080"]}]}],"institutions":[],"countries_distinct_count":2,"institutions_distinct_count":4,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":null,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":null,"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"31","last_page":"38"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9287999868392944,"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/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9287999868392944,"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/T10237","display_name":"Cryptography and Data Security","score":0.011800000444054604,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"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/T11598","display_name":"Internet Traffic Analysis and Secure E-voting","score":0.005200000014156103,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"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/security-token","display_name":"Security token","score":0.6664999723434448},{"id":"https://openalex.org/keywords/representation","display_name":"Representation (politics)","score":0.5202999711036682},{"id":"https://openalex.org/keywords/set","display_name":"Set (abstract data type)","score":0.5153999924659729},{"id":"https://openalex.org/keywords/network-topology","display_name":"Network topology","score":0.48590001463890076},{"id":"https://openalex.org/keywords/graph","display_name":"Graph","score":0.41760000586509705},{"id":"https://openalex.org/keywords/dependency-graph","display_name":"Dependency graph","score":0.4058000147342682}],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7448999881744385},{"id":"https://openalex.org/C48145219","wikidata":"https://www.wikidata.org/wiki/Q1335365","display_name":"Security token","level":2,"score":0.6664999723434448},{"id":"https://openalex.org/C2776359362","wikidata":"https://www.wikidata.org/wiki/Q2145286","display_name":"Representation (politics)","level":3,"score":0.5202999711036682},{"id":"https://openalex.org/C177264268","wikidata":"https://www.wikidata.org/wiki/Q1514741","display_name":"Set (abstract data type)","level":2,"score":0.5153999924659729},{"id":"https://openalex.org/C199845137","wikidata":"https://www.wikidata.org/wiki/Q145490","display_name":"Network topology","level":2,"score":0.48590001463890076},{"id":"https://openalex.org/C80444323","wikidata":"https://www.wikidata.org/wiki/Q2878974","display_name":"Theoretical computer science","level":1,"score":0.4442000091075897},{"id":"https://openalex.org/C124101348","wikidata":"https://www.wikidata.org/wiki/Q172491","display_name":"Data mining","level":1,"score":0.41780000925064087},{"id":"https://openalex.org/C132525143","wikidata":"https://www.wikidata.org/wiki/Q141488","display_name":"Graph","level":2,"score":0.41760000586509705},{"id":"https://openalex.org/C16311509","wikidata":"https://www.wikidata.org/wiki/Q4148050","display_name":"Dependency graph","level":3,"score":0.4058000147342682},{"id":"https://openalex.org/C2776175482","wikidata":"https://www.wikidata.org/wiki/Q1195816","display_name":"Transfer (computing)","level":2,"score":0.39629998803138733},{"id":"https://openalex.org/C2776291640","wikidata":"https://www.wikidata.org/wiki/Q2912517","display_name":"Value (mathematics)","level":2,"score":0.37770000100135803},{"id":"https://openalex.org/C184720557","wikidata":"https://www.wikidata.org/wiki/Q7825049","display_name":"Topology (electrical circuits)","level":2,"score":0.35740000009536743},{"id":"https://openalex.org/C120314980","wikidata":"https://www.wikidata.org/wiki/Q180634","display_name":"Distributed computing","level":1,"score":0.3240000009536743},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.30480000376701355},{"id":"https://openalex.org/C179799912","wikidata":"https://www.wikidata.org/wiki/Q205084","display_name":"Computational complexity theory","level":2,"score":0.2883000075817108},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.2718000113964081},{"id":"https://openalex.org/C2780378061","wikidata":"https://www.wikidata.org/wiki/Q25351891","display_name":"Service (business)","level":2,"score":0.2599000036716461},{"id":"https://openalex.org/C18762648","wikidata":"https://www.wikidata.org/wiki/Q42213","display_name":"Work (physics)","level":2,"score":0.2542000114917755}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1109/bcca66705.2025.11229709","is_oa":false,"landing_page_url":"https://doi.org/10.1109/bcca66705.2025.11229709","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 7th International Conference on Blockchain Computing and Applications (BCCA)","raw_type":"proceedings-article"},{"id":"pmh:oai:cris.maastrichtuniversity.nl:openaire_cris_publications/c6a90c7a-3794-4247-bc86-7179f25f5f46","is_oa":false,"landing_page_url":"https://cris.maastrichtuniversity.nl/en/publications/c6a90c7a-3794-4247-bc86-7179f25f5f46","pdf_url":null,"source":{"id":"https://openalex.org/S4306402616","display_name":"Research Publications (Maastricht University)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I34352273","host_organization_name":"Maastricht University","host_organization_lineage":["https://openalex.org/I34352273"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Gear, A L, Toosi, F G, Sai, A R, Whatmore, T & Buckley, J 2025, Using Graph Cycle Detection to Reveal Suspicious Ethereum Token Transfer Behaviour. in 2025 7th International Conference on Blockchain Computing and Applications, BCCA 2025. IEEE, pp. 31-38, 2025 7th International Conference on Blockchain Computing and Applications (BCCA), Dubrovnik, Croatia, 14/10/25. https://doi.org/10.1109/BCCA66705.2025.11229709","raw_type":"info:eu-repo/semantics/conferenceObject"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[{"id":"https://openalex.org/F4320320847","display_name":"Science Foundation Ireland","ror":"https://ror.org/0271asj38"}],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":48,"referenced_works":["https://openalex.org/W92081020","https://openalex.org/W1480339387","https://openalex.org/W1695856642","https://openalex.org/W1841737286","https://openalex.org/W1893177189","https://openalex.org/W1922832738","https://openalex.org/W1932436296","https://openalex.org/W1974292455","https://openalex.org/W1985754575","https://openalex.org/W1986347924","https://openalex.org/W1994130174","https://openalex.org/W2006267758","https://openalex.org/W2050516909","https://openalex.org/W2068306188","https://openalex.org/W2078723731","https://openalex.org/W2082996318","https://openalex.org/W2083342911","https://openalex.org/W2095458137","https://openalex.org/W2101141347","https://openalex.org/W2106054872","https://openalex.org/W2110746559","https://openalex.org/W2123959020","https://openalex.org/W2125910575","https://openalex.org/W2132312018","https://openalex.org/W2143641131","https://openalex.org/W2156712528","https://openalex.org/W2167482691","https://openalex.org/W2170069186","https://openalex.org/W2171502901","https://openalex.org/W2173213060","https://openalex.org/W2548643447","https://openalex.org/W2595976459","https://openalex.org/W2617428178","https://openalex.org/W2620870214","https://openalex.org/W2799858198","https://openalex.org/W2808387274","https://openalex.org/W2887635473","https://openalex.org/W2892012725","https://openalex.org/W2899541594","https://openalex.org/W2902497627","https://openalex.org/W3121778377","https://openalex.org/W4210727445","https://openalex.org/W4239866624","https://openalex.org/W4255390247","https://openalex.org/W4399895964","https://openalex.org/W4404351473","https://openalex.org/W4407712164","https://openalex.org/W4408528346"],"related_works":[],"abstract_inverted_index":{"In":[0],"the":[1,29,41,48,67,80,85,115,126],"unregulated":[2],"world":[3],"of":[4,20,28,44,51,66,77,111,120],"Initial":[5],"Coin":[6],"Offerings":[7],"(ICOs),":[8],"hiding":[9],"malicious":[10],"trading":[11],"is":[12],"all":[13],"too":[14],"easy":[15],"in":[16,114,125],"a":[17,25,33,74,99],"large-scale":[18],"set":[19],"transactions.":[21],"This":[22],"paper":[23,116],"uses":[24],"graph-based":[26],"representation":[27],"blockchain":[30],"to":[31,39,96],"identify":[32],"topology":[34,54],"that":[35],"reveals":[36],"suspicious":[37],"intent":[38],"manipulate":[40],"perceived":[42],"value":[43],"those":[45],"offerings.":[46],"As":[47],"computational":[49],"complexity":[50],"identifying":[52],"this":[53,61,91,112],"could":[55],"be":[56],"prohibitive":[57],"for":[58],"unfiltered":[59],"data-sets,":[60],"work":[62],"derives":[63],"metrics":[64,72],"indicative":[65],"topology.":[68],"Using":[69],"these":[70],"explicitly-defined":[71],"and":[73],"past":[75],"degradation":[76],"service":[78],"on":[79],"Ethereum":[81],"network":[82],"originating":[83],"with":[84],"iFishYunYu":[86],"token,":[87],"we":[88],"show":[89],"how":[90],"approach":[92,113],"can":[93],"reveal":[94],"it":[95],"have":[97],"been":[98],"deliberate":[100],"attack,":[101],"rather":[102],"than":[103],"simply":[104],"an":[105],"unprecedentedly":[106],"highly-traded":[107],"token.":[108],"The":[109],"formalization":[110],"will":[117],"allow":[118],"detection":[119],"other":[121],"such":[122],"\u201cpump-and-dump\u201d":[123],"attacks":[124],"future.":[127]},"counts_by_year":[],"updated_date":"2026-07-22T07:51:19.307946","created_date":"2025-11-14T00:00:00"}
