{"id":"https://openalex.org/W7117143539","doi":"https://doi.org/10.1109/brains67003.2025.11302953","title":"Forensic Analysis of the Libra Memecoin Incident","display_name":"Forensic Analysis of the Libra Memecoin Incident","publication_year":2025,"publication_date":"2025-11-18","ids":{"openalex":"https://openalex.org/W7117143539","doi":"https://doi.org/10.1109/brains67003.2025.11302953"},"language":null,"primary_location":{"id":"doi:10.1109/brains67003.2025.11302953","is_oa":false,"landing_page_url":"https://doi.org/10.1109/brains67003.2025.11302953","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 7th Conference on Blockchain Research & Applications for Innovative Networks and Services (BRAINS)","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/A5121170378","display_name":"Tao Yan","orcid":null},"institutions":[{"id":"https://openalex.org/I4210121678","display_name":"Block Engineering (United States)","ror":"https://ror.org/02ehf4193","country_code":"US","type":"company","lineage":["https://openalex.org/I4210121678"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Tao Yan","raw_affiliation_strings":["UZH Blockchain Center University of Zurich,Blockchain & Distributed Ledger Technologies Group,Switzerland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"UZH Blockchain Center University of Zurich,Blockchain & Distributed Ledger Technologies Group,Switzerland","institution_ids":["https://openalex.org/I4210121678"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5072906533","display_name":"S. LI","orcid":null},"institutions":[{"id":"https://openalex.org/I4210121678","display_name":"Block Engineering (United States)","ror":"https://ror.org/02ehf4193","country_code":"US","type":"company","lineage":["https://openalex.org/I4210121678"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Sheng-Nan Li","raw_affiliation_strings":["UZH Blockchain Center University of Zurich,Blockchain & Distributed Ledger Technologies Group,Switzerland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"UZH Blockchain Center University of Zurich,Blockchain & Distributed Ledger Technologies Group,Switzerland","institution_ids":["https://openalex.org/I4210121678"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5121184264","display_name":"Claudio J. Tessone","orcid":null},"institutions":[{"id":"https://openalex.org/I4210121678","display_name":"Block Engineering (United States)","ror":"https://ror.org/02ehf4193","country_code":"US","type":"company","lineage":["https://openalex.org/I4210121678"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Claudio J. Tessone","raw_affiliation_strings":["UZH Blockchain Center University of Zurich,Blockchain & Distributed Ledger Technologies Group,Switzerland"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"UZH Blockchain Center University of Zurich,Blockchain & Distributed Ledger Technologies Group,Switzerland","institution_ids":["https://openalex.org/I4210121678"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I4210121678"],"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":"1","last_page":"6"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.5382999777793884,"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":0.5382999777793884,"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/T14373","display_name":"Securities Regulation and Market Practices","score":0.05939999967813492,"subfield":{"id":"https://openalex.org/subfields/1406","display_name":"Marketing"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.025800000876188278,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/security-token","display_name":"Security token","score":0.532800018787384},{"id":"https://openalex.org/keywords/market-liquidity","display_name":"Market liquidity","score":0.5019000172615051},{"id":"https://openalex.org/keywords/event","display_name":"Event (particle physics)","score":0.49790000915527344},{"id":"https://openalex.org/keywords/insider","display_name":"Insider","score":0.44620001316070557},{"id":"https://openalex.org/keywords/insider-threat","display_name":"Insider threat","score":0.33340001106262207},{"id":"https://openalex.org/keywords/insider-trading","display_name":"Insider trading","score":0.3253999948501587}],"concepts":[{"id":"https://openalex.org/C48145219","wikidata":"https://www.wikidata.org/wiki/Q1335365","display_name":"Security token","level":2,"score":0.532800018787384},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5126000046730042},{"id":"https://openalex.org/C183582576","wikidata":"https://www.wikidata.org/wiki/Q184783","display_name":"Market liquidity","level":2,"score":0.5019000172615051},{"id":"https://openalex.org/C2779662365","wikidata":"https://www.wikidata.org/wiki/Q5416694","display_name":"Event (particle physics)","level":2,"score":0.49790000915527344},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.49410000443458557},{"id":"https://openalex.org/C2778971194","wikidata":"https://www.wikidata.org/wiki/Q1664551","display_name":"Insider","level":2,"score":0.44620001316070557},{"id":"https://openalex.org/C162118730","wikidata":"https://www.wikidata.org/wiki/Q1128453","display_name":"Actuarial science","level":1,"score":0.4352000057697296},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.3395000100135803},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.33880001306533813},{"id":"https://openalex.org/C2776633304","wikidata":"https://www.wikidata.org/wiki/Q6038026","display_name":"Insider threat","level":3,"score":0.33340001106262207},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.32659998536109924},{"id":"https://openalex.org/C2781078320","wikidata":"https://www.wikidata.org/wiki/Q854623","display_name":"Insider trading","level":2,"score":0.3253999948501587},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.3041999936103821},{"id":"https://openalex.org/C2993022102","wikidata":"https://www.wikidata.org/wiki/Q11771944","display_name":"Public servant","level":2,"score":0.2953999936580658},{"id":"https://openalex.org/C140505726","wikidata":"https://www.wikidata.org/wiki/Q495304","display_name":"Forensic science","level":2,"score":0.2825999855995178},{"id":"https://openalex.org/C155076860","wikidata":"https://www.wikidata.org/wiki/Q1932004","display_name":"Token economy","level":3,"score":0.2752000093460083},{"id":"https://openalex.org/C77595967","wikidata":"https://www.wikidata.org/wiki/Q3151013","display_name":"Forensic engineering","level":1,"score":0.2721000015735626},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.26750001311302185},{"id":"https://openalex.org/C30772137","wikidata":"https://www.wikidata.org/wiki/Q5164762","display_name":"Consumption (sociology)","level":2,"score":0.2635999917984009}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/brains67003.2025.11302953","is_oa":false,"landing_page_url":"https://doi.org/10.1109/brains67003.2025.11302953","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 7th Conference on Blockchain Research & Applications for Innovative Networks and Services (BRAINS)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":13,"referenced_works":["https://openalex.org/W2621187651","https://openalex.org/W3031298039","https://openalex.org/W3046609434","https://openalex.org/W3072163492","https://openalex.org/W3208562802","https://openalex.org/W4232493372","https://openalex.org/W4376457082","https://openalex.org/W4387618539","https://openalex.org/W4396844069","https://openalex.org/W4402371015","https://openalex.org/W4414759452","https://openalex.org/W7084075147","https://openalex.org/W7084111198"],"related_works":[],"abstract_inverted_index":{"This":[0],"paper":[1],"investigates":[2],"the":[3,25,48,55,79,85,89,100,118],"Libra":[4,83],"memecoin":[5],"incident":[6],"on":[7],"February":[8],"14,":[9],"2025,":[10],"triggered":[11],"by":[12,47],"a":[13,113],"social":[14],"post":[15,80,90],"from":[16],"Argentina\u2019s":[17],"president.":[18],"Using":[19],"blockchain":[20],"forensic":[21],"methods,":[22],"we":[23],"reconstruct":[24],"event":[26],"timeline,":[27],"token":[28,40],"supply":[29,45],"concentration,":[30,41],"liquidity":[31,53],"operation":[32],"and":[33,58],"trading":[34],"microstructure.":[35],"Our":[36],"analysis":[37],"reveals":[38],"strong":[39],"with":[42],"92.8%":[43],"of":[44,103],"controlled":[46],"creator,":[49],"who":[50,76],"provided":[51],"one-sided":[52],"in":[54,112,117],"Libra-USDC":[56],"pool":[57],"profited":[59],"approximately":[60],"13M":[61],"USDC":[62],"through":[63],"fee":[64],"collection.":[65],"Among":[66],"traders,":[67],"67.9%":[68],"incurred":[69],"losses,":[70],"while":[71],"early":[72],"participants,":[73],"especially":[74],"those":[75],"transacted":[77],"before":[78],"or":[81],"traded":[82],"within":[84],"first":[86],"minute":[87],"after":[88],"achieved":[91],"abnormal":[92],"profits,":[93],"suggesting":[94],"insider":[95],"trading.":[96],"The":[97],"findings":[98],"highlight":[99],"obvious":[101],"risks":[102],"high-profile":[104],"public":[105],"figures":[106],"endorsing":[107],"speculative,":[108],"highly":[109],"tradable":[110],"cryptoassets":[111],"move":[114],"that":[115],"-":[116,121],"best":[119],"case":[120],"constitutes":[122],"extreme":[123],"negligence.":[124]},"counts_by_year":[],"updated_date":"2026-07-14T23:27:15.235271","created_date":"2025-12-24T00:00:00"}