{"id":"https://openalex.org/W4384009678","doi":"https://doi.org/10.1109/icbc56567.2023.10174922","title":"LLD: A Low Latency Detection Solution to Thwart Cryptocurrency Pump & Dumps","display_name":"LLD: A Low Latency Detection Solution to Thwart Cryptocurrency Pump & Dumps","publication_year":2023,"publication_date":"2023-05-01","ids":{"openalex":"https://openalex.org/W4384009678","doi":"https://doi.org/10.1109/icbc56567.2023.10174922"},"language":"en","primary_location":{"id":"doi:10.1109/icbc56567.2023.10174922","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icbc56567.2023.10174922","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2023 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)","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/A5112958139","display_name":"Ahmad Sani Bello","orcid":null},"institutions":[{"id":"https://openalex.org/I4210144839","display_name":"Hamad bin Khalifa University","ror":"https://ror.org/03eyq4y97","country_code":"QA","type":"education","lineage":["https://openalex.org/I4210144839"]},{"id":"https://openalex.org/I92528248","display_name":"Qatar Foundation","ror":"https://ror.org/01cawbq05","country_code":"QA","type":"funder","lineage":["https://openalex.org/I92528248"]}],"countries":["QA"],"is_corresponding":true,"raw_author_name":"Ahmad Sani Bello","raw_affiliation_strings":["College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation,Doha,Qatar","College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation, Doha, Qatar"],"affiliations":[{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation,Doha,Qatar","institution_ids":["https://openalex.org/I4210144839"]},{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation, Doha, Qatar","institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5030066648","display_name":"Jens Schneider","orcid":"https://orcid.org/0000-0002-0546-2816"},"institutions":[{"id":"https://openalex.org/I4210144839","display_name":"Hamad bin Khalifa University","ror":"https://ror.org/03eyq4y97","country_code":"QA","type":"education","lineage":["https://openalex.org/I4210144839"]},{"id":"https://openalex.org/I92528248","display_name":"Qatar Foundation","ror":"https://ror.org/01cawbq05","country_code":"QA","type":"funder","lineage":["https://openalex.org/I92528248"]}],"countries":["QA"],"is_corresponding":false,"raw_author_name":"Jens Schneider","raw_affiliation_strings":["College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation,Doha,Qatar","College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation, Doha, Qatar"],"affiliations":[{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation,Doha,Qatar","institution_ids":["https://openalex.org/I4210144839"]},{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation, Doha, Qatar","institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5065932621","display_name":"Roberto Di Pietro","orcid":"https://orcid.org/0000-0003-1909-0336"},"institutions":[{"id":"https://openalex.org/I92528248","display_name":"Qatar Foundation","ror":"https://ror.org/01cawbq05","country_code":"QA","type":"funder","lineage":["https://openalex.org/I92528248"]},{"id":"https://openalex.org/I4210144839","display_name":"Hamad bin Khalifa University","ror":"https://ror.org/03eyq4y97","country_code":"QA","type":"education","lineage":["https://openalex.org/I4210144839"]}],"countries":["QA"],"is_corresponding":false,"raw_author_name":"Roberto Di Pietro","raw_affiliation_strings":["College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation,Doha,Qatar","College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation, Doha, Qatar"],"affiliations":[{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation,Doha,Qatar","institution_ids":["https://openalex.org/I4210144839"]},{"raw_affiliation_string":"College of Science and Engineering, Hamad Bin Khalifa University Qatar Foundation, Doha, Qatar","institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5112958139"],"corresponding_institution_ids":["https://openalex.org/I4210144839","https://openalex.org/I92528248"],"apc_list":null,"apc_paid":null,"fwci":3.6653,"has_fulltext":false,"cited_by_count":8,"citation_normalized_percentile":{"value":0.93787712,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":98},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"9"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.996999979019165,"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":0.996999979019165,"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/T11326","display_name":"Stock Market Forecasting Methods","score":0.9876000285148621,"subfield":{"id":"https://openalex.org/subfields/1803","display_name":"Management Science and Operations Research"},"field":{"id":"https://openalex.org/fields/18","display_name":"Decision Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14319","display_name":"Currency Recognition and Detection","score":0.9872999787330627,"subfield":{"id":"https://openalex.org/subfields/1707","display_name":"Computer Vision and Pattern Recognition"},"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/cryptocurrency","display_name":"Cryptocurrency","score":0.8177762031555176},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.6971842050552368},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5125415325164795},{"id":"https://openalex.org/keywords/latency","display_name":"Latency (audio)","score":0.4743950366973877},{"id":"https://openalex.org/keywords/deep-learning","display_name":"Deep learning","score":0.4548916518688202},{"id":"https://openalex.org/keywords/low-latency","display_name":"Low latency (capital markets)","score":0.43697136640548706},{"id":"https://openalex.org/keywords/artificial-intelligence","display_name":"Artificial intelligence","score":0.318595290184021},{"id":"https://openalex.org/keywords/computer-network","display_name":"Computer network","score":0.2678202986717224},{"id":"https://openalex.org/keywords/telecommunications","display_name":"Telecommunications","score":0.22848567366600037}],"concepts":[{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.8177762031555176},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.6971842050552368},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5125415325164795},{"id":"https://openalex.org/C82876162","wikidata":"https://www.wikidata.org/wiki/Q17096504","display_name":"Latency (audio)","level":2,"score":0.4743950366973877},{"id":"https://openalex.org/C108583219","wikidata":"https://www.wikidata.org/wiki/Q197536","display_name":"Deep learning","level":2,"score":0.4548916518688202},{"id":"https://openalex.org/C46637626","wikidata":"https://www.wikidata.org/wiki/Q6693015","display_name":"Low latency (capital markets)","level":2,"score":0.43697136640548706},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.318595290184021},{"id":"https://openalex.org/C31258907","wikidata":"https://www.wikidata.org/wiki/Q1301371","display_name":"Computer network","level":1,"score":0.2678202986717224},{"id":"https://openalex.org/C76155785","wikidata":"https://www.wikidata.org/wiki/Q418","display_name":"Telecommunications","level":1,"score":0.22848567366600037}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/icbc56567.2023.10174922","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icbc56567.2023.10174922","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2023 IEEE International Conference on Blockchain and Cryptocurrency (ICBC)","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":39,"referenced_works":["https://openalex.org/W4919037","https://openalex.org/W2064675550","https://openalex.org/W2087347434","https://openalex.org/W2093131651","https://openalex.org/W2104364170","https://openalex.org/W2122538988","https://openalex.org/W2184801043","https://openalex.org/W2222557215","https://openalex.org/W2296719434","https://openalex.org/W2318802957","https://openalex.org/W2732971366","https://openalex.org/W2899541594","https://openalex.org/W2902497627","https://openalex.org/W2913933677","https://openalex.org/W2945503784","https://openalex.org/W2948517885","https://openalex.org/W2952030713","https://openalex.org/W3000183997","https://openalex.org/W3004034277","https://openalex.org/W3011566242","https://openalex.org/W3025773356","https://openalex.org/W3105931142","https://openalex.org/W3125013274","https://openalex.org/W3133846484","https://openalex.org/W3134685772","https://openalex.org/W3140667507","https://openalex.org/W3172896475","https://openalex.org/W4221140745","https://openalex.org/W4226158669","https://openalex.org/W4288057688","https://openalex.org/W4320013936","https://openalex.org/W4320350336","https://openalex.org/W4380433162","https://openalex.org/W4394647109","https://openalex.org/W6600213771","https://openalex.org/W6640114639","https://openalex.org/W6675460260","https://openalex.org/W6755282952","https://openalex.org/W6756263399"],"related_works":["https://openalex.org/W4366411693","https://openalex.org/W4388915157","https://openalex.org/W3205411230","https://openalex.org/W4286899009","https://openalex.org/W9168048","https://openalex.org/W4300849822","https://openalex.org/W4376480820","https://openalex.org/W3155891479","https://openalex.org/W3029351463","https://openalex.org/W4308600690"],"abstract_inverted_index":{"Pump":[0],"and":[1,32,71,110,211],"Dump":[2],"schemes":[3],"represent":[4,43],"a":[5,49,57,80,91,114,182],"threat":[6],"to":[7,67,96,104,118,170,197],"any":[8],"market.":[9],"While":[10],"this":[11,27,53,102],"issue":[12],"has":[13],"long":[14],"been":[15,191,195],"regulated":[16],"in":[17,20,146,179,228,238],"mature":[18],"markets,":[19,22],"unregulated":[21],"such":[23,48,133],"as":[24],"crypto":[25],"exchanges,":[26],"plague":[28],"is":[29,127],"very":[30],"present,":[31],"even":[33],"exacerbated":[34],"by":[35],"the":[36,44,130,142,186,215,225,229,233,239],"low":[37,124],"capitalizaton":[38],"of":[39,132,144,185,205,217],"many":[40,180],"cryptocurrencies":[41],"that":[42,123,178],"perfect":[45],"target":[46],"for":[47,93,129,235],"fraudulent":[50],"scheme.":[51],"In":[52,162],"paper,":[54],"we":[55,164],"detail":[56],"Low":[58],"Latency":[59],"Detection":[60],"solution":[61,139],"(LLD)":[62,140],"based":[63],"on":[64,74,83,107,113,153],"deep":[65],"learning":[66],"automatically":[68],"detect":[69],"pump":[70],"dump":[72],"activities":[73],"centralized":[75],"cryptocurrency":[76],"exchanges.":[77],"We":[78,100,121,176],"train":[79],"LSTM-based":[81],"auto-encoder":[82,103],"BTC":[84],"valuations,":[85],"which":[86],"can":[87],"reliably":[88],"be":[89],"considered":[90],"proxy":[92],"regular":[94],"trading-due":[95],"their":[97],"larger":[98],"capitalization.":[99],"use":[101,111,165],"predict":[105],"valuations":[106],"alt":[108],"coins":[109],"thresholding":[112],"Gaussian":[115],"tail":[116],"condition":[117],"trigger":[119,198],"detection.":[120],"argue":[122],"latency":[125],"detection":[126],"paramount":[128],"practicality":[131],"approaches.":[134],"Unlike":[135],"previous":[136],"methods,":[137],"our":[138,206],"detects":[141],"majority":[143],"pumps":[145],"less":[147],"than":[148],"five":[149],"minutes":[150,152],"(2.2":[151],"average)":[154],"when":[155],"using":[156],"OHLCV":[157],"data":[158,168],"at":[159],"one-minute":[160],"resolution.":[161],"addition,":[163],"social":[166],"media":[167],"only":[169],"generate":[171],"ground":[172],"truths":[173],"during":[174],"testing.":[175],"show":[177],"cases":[181],"significant":[183],"amount":[184],"trade":[187,199],"volume":[188],"could":[189],"have":[190],"saved":[192],"had":[193],"LLD":[194],"used":[196],"suspension":[200],"mechanisms.":[201],"The":[202],"idiosyncratic":[203],"approach":[204],"scheme,":[207],"its":[208],"sound":[209],"rationale":[210],"viability,":[212],"combined":[213],"with":[214],"quality":[216],"achieved":[218],"results-tested":[219],"over":[220],"an":[221],"extensive":[222],"experimental":[223],"campaign-and":[224],"insights":[226],"discussed":[227],"paper":[230],"also":[231],"pave":[232],"way":[234],"further":[236],"research":[237],"field.":[240]},"counts_by_year":[{"year":2025,"cited_by_count":5},{"year":2024,"cited_by_count":2},{"year":2023,"cited_by_count":1}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}