{"id":"https://openalex.org/W3164964584","doi":"https://doi.org/10.1145/3428335","title":"Tracking Counterfeit Cryptocurrency End-to-end","display_name":"Tracking Counterfeit Cryptocurrency End-to-end","publication_year":2020,"publication_date":"2020-11-30","ids":{"openalex":"https://openalex.org/W3164964584","doi":"https://doi.org/10.1145/3428335","mag":"3164964584"},"language":"en","primary_location":{"id":"doi:10.1145/3428335","is_oa":false,"landing_page_url":"https://doi.org/10.1145/3428335","pdf_url":null,"source":{"id":"https://openalex.org/S4210193547","display_name":"Proceedings of the ACM on Measurement and Analysis of Computing Systems","issn_l":"2476-1249","issn":["2476-1249"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319798","host_organization_name":"Association for Computing Machinery","host_organization_lineage":["https://openalex.org/P4310319798"],"host_organization_lineage_names":["Association for Computing Machinery"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the ACM on Measurement and Analysis of Computing Systems","raw_type":"journal-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/A5055256408","display_name":"Bingyu Gao","orcid":"https://orcid.org/0000-0001-6915-2430"},"institutions":[{"id":"https://openalex.org/I139759216","display_name":"Beijing University of Posts and Telecommunications","ror":"https://ror.org/04w9fbh59","country_code":"CN","type":"education","lineage":["https://openalex.org/I139759216"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Bingyu Gao","raw_affiliation_strings":["Beijing University of Posts and Telecommunications, Beijing, China"],"affiliations":[{"raw_affiliation_string":"Beijing University of Posts and Telecommunications, Beijing, China","institution_ids":["https://openalex.org/I139759216"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5115695530","display_name":"Haoyu Wang","orcid":"https://orcid.org/0000-0003-1100-8633"},"institutions":[{"id":"https://openalex.org/I139759216","display_name":"Beijing University of Posts and Telecommunications","ror":"https://ror.org/04w9fbh59","country_code":"CN","type":"education","lineage":["https://openalex.org/I139759216"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Haoyu Wang","raw_affiliation_strings":["Beijing University of Posts and Telecommunications, Beijing, China"],"affiliations":[{"raw_affiliation_string":"Beijing University of Posts and Telecommunications, Beijing, China","institution_ids":["https://openalex.org/I139759216"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5016731265","display_name":"Pengcheng Xia","orcid":"https://orcid.org/0000-0001-9034-0639"},"institutions":[{"id":"https://openalex.org/I139759216","display_name":"Beijing University of Posts and Telecommunications","ror":"https://ror.org/04w9fbh59","country_code":"CN","type":"education","lineage":["https://openalex.org/I139759216"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Pengcheng Xia","raw_affiliation_strings":["Beijing University of Posts and Telecommunications, Beijing, China"],"affiliations":[{"raw_affiliation_string":"Beijing University of Posts and Telecommunications, Beijing, China","institution_ids":["https://openalex.org/I139759216"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5058809732","display_name":"Siwei Wu","orcid":"https://orcid.org/0000-0001-8751-014X"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Siwei Wu","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5088790914","display_name":"Yajin Zhou","orcid":"https://orcid.org/0000-0001-7610-4736"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Yajin Zhou","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100400376","display_name":"Xiapu Luo","orcid":"https://orcid.org/0000-0002-9082-3208"},"institutions":[{"id":"https://openalex.org/I14243506","display_name":"Hong Kong Polytechnic University","ror":"https://ror.org/0030zas98","country_code":"HK","type":"education","lineage":["https://openalex.org/I14243506"]}],"countries":["HK"],"is_corresponding":false,"raw_author_name":"Xiapu Luo","raw_affiliation_strings":["The Hong Kong Polytechnic University, Hong Kong, China"],"affiliations":[{"raw_affiliation_string":"The Hong Kong Polytechnic University, Hong Kong, China","institution_ids":["https://openalex.org/I14243506"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5023313904","display_name":"Gareth Tyson","orcid":"https://orcid.org/0000-0003-3010-791X"},"institutions":[{"id":"https://openalex.org/I166337079","display_name":"Queen Mary University of London","ror":"https://ror.org/026zzn846","country_code":"GB","type":"education","lineage":["https://openalex.org/I124357947","https://openalex.org/I166337079"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Gareth Tyson","raw_affiliation_strings":["Queen Mary University of London, London, United Kingdom"],"affiliations":[{"raw_affiliation_string":"Queen Mary University of London, London, United Kingdom","institution_ids":["https://openalex.org/I166337079"]}]}],"institutions":[],"countries_distinct_count":3,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5055256408"],"corresponding_institution_ids":["https://openalex.org/I139759216"],"apc_list":null,"apc_paid":null,"fwci":4.7284,"has_fulltext":false,"cited_by_count":31,"citation_normalized_percentile":{"value":0.95597419,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":95,"max":99},"biblio":{"volume":"4","issue":"3","first_page":"1","last_page":"28"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9995999932289124,"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":0.9995999932289124,"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/T12519","display_name":"Cybercrime and Law Enforcement Studies","score":0.9908999800682068,"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/T11644","display_name":"Spam and Phishing Detection","score":0.989300012588501,"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/counterfeit","display_name":"Counterfeit","score":0.9427005052566528},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.9285167455673218},{"id":"https://openalex.org/keywords/security-token","display_name":"Security token","score":0.6490858793258667},{"id":"https://openalex.org/keywords/popularity","display_name":"Popularity","score":0.6481534242630005},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.5491105914115906},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.5392509698867798},{"id":"https://openalex.org/keywords/currency","display_name":"Currency","score":0.4193878471851349},{"id":"https://openalex.org/keywords/commerce","display_name":"Commerce","score":0.4052450656890869},{"id":"https://openalex.org/keywords/advertising","display_name":"Advertising","score":0.3966577649116516},{"id":"https://openalex.org/keywords/internet-privacy","display_name":"Internet privacy","score":0.3338783383369446},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.33038491010665894},{"id":"https://openalex.org/keywords/economics","display_name":"Economics","score":0.22355547547340393},{"id":"https://openalex.org/keywords/monetary-economics","display_name":"Monetary economics","score":0.18345603346824646},{"id":"https://openalex.org/keywords/law","display_name":"Law","score":0.12072053551673889},{"id":"https://openalex.org/keywords/political-science","display_name":"Political science","score":0.09251192212104797}],"concepts":[{"id":"https://openalex.org/C2779356469","wikidata":"https://www.wikidata.org/wiki/Q502918","display_name":"Counterfeit","level":2,"score":0.9427005052566528},{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.9285167455673218},{"id":"https://openalex.org/C48145219","wikidata":"https://www.wikidata.org/wiki/Q1335365","display_name":"Security token","level":2,"score":0.6490858793258667},{"id":"https://openalex.org/C2780586970","wikidata":"https://www.wikidata.org/wiki/Q1357284","display_name":"Popularity","level":2,"score":0.6481534242630005},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.5491105914115906},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5392509698867798},{"id":"https://openalex.org/C141121606","wikidata":"https://www.wikidata.org/wiki/Q8142","display_name":"Currency","level":2,"score":0.4193878471851349},{"id":"https://openalex.org/C54750564","wikidata":"https://www.wikidata.org/wiki/Q26643","display_name":"Commerce","level":1,"score":0.4052450656890869},{"id":"https://openalex.org/C112698675","wikidata":"https://www.wikidata.org/wiki/Q37038","display_name":"Advertising","level":1,"score":0.3966577649116516},{"id":"https://openalex.org/C108827166","wikidata":"https://www.wikidata.org/wiki/Q175975","display_name":"Internet privacy","level":1,"score":0.3338783383369446},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.33038491010665894},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.22355547547340393},{"id":"https://openalex.org/C556758197","wikidata":"https://www.wikidata.org/wiki/Q580018","display_name":"Monetary economics","level":1,"score":0.18345603346824646},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.12072053551673889},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.09251192212104797}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1145/3428335","is_oa":false,"landing_page_url":"https://doi.org/10.1145/3428335","pdf_url":null,"source":{"id":"https://openalex.org/S4210193547","display_name":"Proceedings of the ACM on Measurement and Analysis of Computing Systems","issn_l":"2476-1249","issn":["2476-1249"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":"https://openalex.org/P4310319798","host_organization_name":"Association for Computing Machinery","host_organization_lineage":["https://openalex.org/P4310319798"],"host_organization_lineage_names":["Association for Computing Machinery"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the ACM on Measurement and Analysis of Computing Systems","raw_type":"journal-article"},{"id":"pmh:oai:qmro.qmul.ac.uk:123456789/69702","is_oa":false,"landing_page_url":"https://qmro.qmul.ac.uk/xmlui/handle/123456789/69702","pdf_url":null,"source":{"id":"https://openalex.org/S4306400530","display_name":"Queen Mary Research Online (Queen Mary University of London)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I166337079","host_organization_name":"Queen Mary University of London","host_organization_lineage":["https://openalex.org/I166337079"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"","raw_type":"Article"}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":43,"referenced_works":["https://openalex.org/W179922057","https://openalex.org/W2127612127","https://openalex.org/W2222557215","https://openalex.org/W2283695185","https://openalex.org/W2558861119","https://openalex.org/W2617428178","https://openalex.org/W2753871665","https://openalex.org/W2762598207","https://openalex.org/W2769654108","https://openalex.org/W2784213583","https://openalex.org/W2789063661","https://openalex.org/W2792261072","https://openalex.org/W2904577182","https://openalex.org/W2911973563","https://openalex.org/W2912514591","https://openalex.org/W2915482584","https://openalex.org/W2943939194","https://openalex.org/W2948108400","https://openalex.org/W2962831337","https://openalex.org/W2968035976","https://openalex.org/W2969328927","https://openalex.org/W2979783685","https://openalex.org/W2980394981","https://openalex.org/W2981756928","https://openalex.org/W2987160260","https://openalex.org/W2989641306","https://openalex.org/W2991070615","https://openalex.org/W3006414825","https://openalex.org/W3012561668","https://openalex.org/W3012793501","https://openalex.org/W3036247030","https://openalex.org/W3042705426","https://openalex.org/W3046548754","https://openalex.org/W3049730411","https://openalex.org/W3133846484","https://openalex.org/W3184208314","https://openalex.org/W4298869031","https://openalex.org/W4301349522","https://openalex.org/W4394651749","https://openalex.org/W6630667832","https://openalex.org/W6679183923","https://openalex.org/W6760329883","https://openalex.org/W6779360103"],"related_works":["https://openalex.org/W2361012381","https://openalex.org/W4285273740","https://openalex.org/W4306877159","https://openalex.org/W1641407449","https://openalex.org/W2888197513","https://openalex.org/W2793764186","https://openalex.org/W3209719763","https://openalex.org/W2350543474","https://openalex.org/W4318406995","https://openalex.org/W2567711845"],"abstract_inverted_index":{"The":[0],"production":[1],"of":[2,14,24,29,51,79,90,113,146],"counterfeit":[3,38,52,74,92,117,159],"money":[4],"has":[5,40],"a":[6,144],"long":[7],"history.":[8],"It":[9],"refers":[10],"to":[11,116,122,143,157],"the":[12,21,27,30,49,80,91,138,155],"creation":[13],"imitation":[15],"currency":[16],"that":[17,37,76,128],"is":[18,34],"produced":[19],"without":[20],"legal":[22],"sanction":[23],"government.":[25],"With":[26],"growth":[28],"cryptocurrency":[31,39],"ecosystem,":[32,94],"there":[33],"expanding":[35],"evidence":[36],"also":[41],"appeared.":[42],"In":[43],"this":[44,163],"paper,":[45],"we":[46,70,108],"empirically":[47],"explore":[48],"presence":[50],"cryptocurrencies":[53,160],"on":[54,68],"Ethereum":[55],"and":[56,99,103,119,137,161],"measure":[57],"their":[58,96],"impact.":[59],"By":[60],"analyzing":[61],"over":[62,129],"190K":[63],"ERC-20":[64],"tokens":[65,75,118],"(or":[66],"cryptocurrencies)":[67],"Ethereum,":[69],"have":[71,109],"identified":[72,110],"$2,117$":[73],"target":[77],"94":[78],"100":[81],"most":[82],"popular":[83],"cryptocurrencies.":[84],"We":[85,126],"perform":[86],"an":[87],"end-to-end":[88],"characterization":[89],"token":[93],"including":[95],"popularity,":[97],"creators":[98],"holders,":[100],"fraudulent":[101],"behaviors":[102],"advertising":[104],"channels.":[105],"Through":[106],"this,":[107],"two":[111],"types":[112],"scams":[114],"related":[115],"devised":[120],"techniques":[121],"identify":[123,158],"such":[124],"scams.":[125],"observe":[127],"7,104":[130],"victims":[131],"were":[132],"deceived":[133],"in":[134],"these":[135],"scams,":[136],"overall":[139],"financial":[140],"loss":[141],"sums":[142],"minimum":[145],"\\$":[147],"17":[148],"million":[149],"(74,271.7":[150],"ETH).":[151],"Our":[152],"findings":[153],"demonstrate":[154],"urgency":[156],"mitigate":[162],"threat.":[164]},"counts_by_year":[{"year":2025,"cited_by_count":4},{"year":2024,"cited_by_count":10},{"year":2023,"cited_by_count":10},{"year":2022,"cited_by_count":4},{"year":2021,"cited_by_count":3}],"updated_date":"2026-03-20T23:20:44.827607","created_date":"2025-10-10T00:00:00"}
