{"id":"https://openalex.org/W4385760420","doi":"https://doi.org/10.3390/fi15080267","title":"A Survey on Pump and Dump Detection in the Cryptocurrency Market Using Machine Learning","display_name":"A Survey on Pump and Dump Detection in the Cryptocurrency Market Using Machine Learning","publication_year":2023,"publication_date":"2023-08-11","ids":{"openalex":"https://openalex.org/W4385760420","doi":"https://doi.org/10.3390/fi15080267"},"language":"en","primary_location":{"id":"doi:10.3390/fi15080267","is_oa":true,"landing_page_url":"https://doi.org/10.3390/fi15080267","pdf_url":"https://www.mdpi.com/1999-5903/15/8/267/pdf?version=1691725715","source":{"id":"https://openalex.org/S34838331","display_name":"Future Internet","issn_l":"1999-5903","issn":["1999-5903"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310310987","host_organization_name":"Multidisciplinary Digital Publishing Institute","host_organization_lineage":["https://openalex.org/P4310310987"],"host_organization_lineage_names":["Multidisciplinary Digital Publishing Institute"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Future Internet","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://www.mdpi.com/1999-5903/15/8/267/pdf?version=1691725715","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5092628523","display_name":"Mohammad Javad Rajaei","orcid":null},"institutions":[{"id":"https://openalex.org/I39470171","display_name":"Ontario Tech University","ror":"https://ror.org/016zre027","country_code":"CA","type":"education","lineage":["https://openalex.org/I39470171"]}],"countries":["CA"],"is_corresponding":true,"raw_author_name":"Mohammad Javad Rajaei","raw_affiliation_strings":["Department of Electrical, Computer, and Software Engineering, Ontario Tech University, Oshawa, ON L1G 0C5, Canada"],"raw_orcid":"https://orcid.org/0009-0002-5263-186X","affiliations":[{"raw_affiliation_string":"Department of Electrical, Computer, and Software Engineering, Ontario Tech University, Oshawa, ON L1G 0C5, Canada","institution_ids":["https://openalex.org/I39470171"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5011840659","display_name":"Qusay H. Mahmoud","orcid":"https://orcid.org/0000-0003-0472-5757"},"institutions":[{"id":"https://openalex.org/I39470171","display_name":"Ontario Tech University","ror":"https://ror.org/016zre027","country_code":"CA","type":"education","lineage":["https://openalex.org/I39470171"]}],"countries":["CA"],"is_corresponding":false,"raw_author_name":"Qusay H. Mahmoud","raw_affiliation_strings":["Department of Electrical, Computer, and Software Engineering, Ontario Tech University, Oshawa, ON L1G 0C5, Canada"],"raw_orcid":"https://orcid.org/0000-0003-0472-5757","affiliations":[{"raw_affiliation_string":"Department of Electrical, Computer, and Software Engineering, Ontario Tech University, Oshawa, ON L1G 0C5, Canada","institution_ids":["https://openalex.org/I39470171"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5092628523"],"corresponding_institution_ids":["https://openalex.org/I39470171"],"apc_list":{"value":1400,"currency":"CHF","value_usd":1515},"apc_paid":{"value":1400,"currency":"CHF","value_usd":1515},"fwci":3.5874,"has_fulltext":true,"cited_by_count":8,"citation_normalized_percentile":{"value":0.93746759,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":91,"max":98},"biblio":{"volume":"15","issue":"8","first_page":"267","last_page":"267"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9998999834060669,"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":0.9998999834060669,"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/T10047","display_name":"Financial Markets and Investment Strategies","score":0.9828000068664551,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11326","display_name":"Stock Market Forecasting Methods","score":0.9811999797821045,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"Cryptocurrency","score":0.9864122867584229},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.784850001335144},{"id":"https://openalex.org/keywords/transparency","display_name":"Transparency (behavior)","score":0.7682842016220093},{"id":"https://openalex.org/keywords/popularity","display_name":"Popularity","score":0.7369053363800049},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.5436657071113586},{"id":"https://openalex.org/keywords/digital-currency","display_name":"Digital currency","score":0.4601256549358368},{"id":"https://openalex.org/keywords/strengths-and-weaknesses","display_name":"Strengths and weaknesses","score":0.44798803329467773},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.43768665194511414},{"id":"https://openalex.org/keywords/data-science","display_name":"Data science","score":0.3849559426307678},{"id":"https://openalex.org/keywords/world-wide-web","display_name":"World Wide Web","score":0.1882939338684082},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.09383809566497803}],"concepts":[{"id":"https://openalex.org/C180706569","wikidata":"https://www.wikidata.org/wiki/Q13479982","display_name":"Cryptocurrency","level":2,"score":0.9864122867584229},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.784850001335144},{"id":"https://openalex.org/C2780233690","wikidata":"https://www.wikidata.org/wiki/Q535347","display_name":"Transparency (behavior)","level":2,"score":0.7682842016220093},{"id":"https://openalex.org/C2780586970","wikidata":"https://www.wikidata.org/wiki/Q1357284","display_name":"Popularity","level":2,"score":0.7369053363800049},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.5436657071113586},{"id":"https://openalex.org/C48220719","wikidata":"https://www.wikidata.org/wiki/Q10836209","display_name":"Digital currency","level":3,"score":0.4601256549358368},{"id":"https://openalex.org/C63882131","wikidata":"https://www.wikidata.org/wiki/Q17122954","display_name":"Strengths and weaknesses","level":2,"score":0.44798803329467773},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.43768665194511414},{"id":"https://openalex.org/C2522767166","wikidata":"https://www.wikidata.org/wiki/Q2374463","display_name":"Data science","level":1,"score":0.3849559426307678},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.1882939338684082},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.09383809566497803},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0},{"id":"https://openalex.org/C77805123","wikidata":"https://www.wikidata.org/wiki/Q161272","display_name":"Social psychology","level":1,"score":0.0},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.0},{"id":"https://openalex.org/C145097563","wikidata":"https://www.wikidata.org/wiki/Q1148747","display_name":"Payment","level":2,"score":0.0},{"id":"https://openalex.org/C111472728","wikidata":"https://www.wikidata.org/wiki/Q9471","display_name":"Epistemology","level":1,"score":0.0}],"mesh":[],"locations_count":4,"locations":[{"id":"doi:10.3390/fi15080267","is_oa":true,"landing_page_url":"https://doi.org/10.3390/fi15080267","pdf_url":"https://www.mdpi.com/1999-5903/15/8/267/pdf?version=1691725715","source":{"id":"https://openalex.org/S34838331","display_name":"Future Internet","issn_l":"1999-5903","issn":["1999-5903"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310310987","host_organization_name":"Multidisciplinary Digital Publishing Institute","host_organization_lineage":["https://openalex.org/P4310310987"],"host_organization_lineage_names":["Multidisciplinary Digital Publishing Institute"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Future Internet","raw_type":"journal-article"},{"id":"pmh:oai:RePEc:gam:jftint:v:15:y:2023:i:8:p:267-:d:1214902","is_oa":false,"landing_page_url":"https://www.mdpi.com/1999-5903/15/8/267/","pdf_url":null,"source":{"id":"https://openalex.org/S4306401271","display_name":"RePEc: Research Papers in Economics","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I77793887","host_organization_name":"Federal Reserve Bank of St. Louis","host_organization_lineage":["https://openalex.org/I77793887"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"article"},{"id":"pmh:oai:doaj.org/article:6bea404ceeef471893d10389b807d2a4","is_oa":true,"landing_page_url":"https://doaj.org/article/6bea404ceeef471893d10389b807d2a4","pdf_url":null,"source":{"id":"https://openalex.org/S112646816","display_name":"SHILAP Revista de lepidopterolog\u00eda","issn_l":"0300-5267","issn":["0300-5267","2340-4078"],"is_oa":true,"is_in_doaj":true,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Future Internet, Vol 15, Iss 8, p 267 (2023)","raw_type":"article"},{"id":"pmh:oai:mdpi.com:/1999-5903/15/8/267/","is_oa":true,"landing_page_url":"https://dx.doi.org/10.3390/fi15080267","pdf_url":null,"source":{"id":"https://openalex.org/S4306400947","display_name":"MDPI (MDPI AG)","issn_l":null,"issn":null,"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":"https://openalex.org/I4210097602","host_organization_name":"Multidisciplinary Digital Publishing Institute (Switzerland)","host_organization_lineage":["https://openalex.org/I4210097602"],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Future Internet; Volume 15; Issue 8; Pages: 267","raw_type":"Text"}],"best_oa_location":{"id":"doi:10.3390/fi15080267","is_oa":true,"landing_page_url":"https://doi.org/10.3390/fi15080267","pdf_url":"https://www.mdpi.com/1999-5903/15/8/267/pdf?version=1691725715","source":{"id":"https://openalex.org/S34838331","display_name":"Future Internet","issn_l":"1999-5903","issn":["1999-5903"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310310987","host_organization_name":"Multidisciplinary Digital Publishing Institute","host_organization_lineage":["https://openalex.org/P4310310987"],"host_organization_lineage_names":["Multidisciplinary Digital Publishing Institute"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Future Internet","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/9","score":0.5,"display_name":"Industry, innovation and infrastructure"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4385760420.pdf"},"referenced_works_count":42,"referenced_works":["https://openalex.org/W2011384856","https://openalex.org/W2329492848","https://openalex.org/W2772711733","https://openalex.org/W2898069381","https://openalex.org/W2902497627","https://openalex.org/W2943939194","https://openalex.org/W2950710988","https://openalex.org/W2954482895","https://openalex.org/W2972302621","https://openalex.org/W2979480719","https://openalex.org/W3000183997","https://openalex.org/W3025773356","https://openalex.org/W3043170694","https://openalex.org/W3110833672","https://openalex.org/W3129830838","https://openalex.org/W3132857972","https://openalex.org/W3133846484","https://openalex.org/W3134685772","https://openalex.org/W3155511142","https://openalex.org/W3159176111","https://openalex.org/W3172896475","https://openalex.org/W3182946799","https://openalex.org/W3186822669","https://openalex.org/W3208673599","https://openalex.org/W3217553584","https://openalex.org/W4200184775","https://openalex.org/W4282977713","https://openalex.org/W4289779376","https://openalex.org/W4291414590","https://openalex.org/W4312197050","https://openalex.org/W4320480763","https://openalex.org/W4321496311","https://openalex.org/W4362006179","https://openalex.org/W4380433162","https://openalex.org/W4381609865","https://openalex.org/W4384009678","https://openalex.org/W6746800529","https://openalex.org/W6755282952","https://openalex.org/W6755907977","https://openalex.org/W6762473318","https://openalex.org/W6810717510","https://openalex.org/W6851303425"],"related_works":["https://openalex.org/W4365797016","https://openalex.org/W3215635167","https://openalex.org/W4280585582","https://openalex.org/W2913682208","https://openalex.org/W4313465241","https://openalex.org/W1950719656","https://openalex.org/W2907115098","https://openalex.org/W3184163161","https://openalex.org/W4293010059","https://openalex.org/W2957710009"],"abstract_inverted_index":{"The":[0,45],"popularity":[1],"of":[2,15,42,52,63,123],"cryptocurrencies":[3,34],"has":[4],"skyrocketed":[5],"in":[6,66,93,108,146,157],"recent":[7],"years,":[8],"with":[9,21],"blockchain":[10],"technologies":[11],"enabling":[12],"the":[13,60,76,88,94,109,114,121,126,134],"development":[14],"new":[16],"digital":[17],"assets.":[18],"However,":[19],"along":[20],"their":[22,118,129],"advantages,":[23],"such":[24],"as":[25],"lower":[26],"transaction":[27],"costs,":[28],"increased":[29],"security,":[30],"and":[31,47,104,120,131,133,149],"transactional":[32],"transparency,":[33],"have":[35],"also":[36],"become":[37],"susceptible":[38],"to":[39,74,82,153],"various":[40],"forms":[41],"market":[43,111],"manipulation.":[44],"pump":[46],"dump":[48],"(P&amp;D)":[49],"scheme":[50],"is":[51,72],"significant":[53],"concern":[54],"among":[55],"these":[56],"manipulation":[57],"tactics.":[58],"Despite":[59],"growing":[61],"awareness":[62],"P&amp;D":[64,91,106,124,155],"activities":[65],"cryptocurrency":[67,95,110,158],"markets,":[68],"a":[69],"comprehensive":[70],"survey":[71,98],"needed":[73],"explore":[75],"detection":[77,92],"methods.":[78],"This":[79,97],"paper":[80],"aims":[81],"fill":[83],"this":[84,147],"gap":[85],"by":[86,112],"reviewing":[87],"literature":[89],"on":[90],"world.":[96],"provides":[99],"valuable":[100],"insights":[101,140],"into":[102],"detecting":[103],"classifying":[105],"schemes":[107],"analyzing":[113],"selected":[115],"studies,":[116],"including":[117],"definitions":[119],"taxonomies":[122],"schemes,":[125],"methodologies":[127],"employed,":[128],"strengths":[130],"weaknesses,":[132],"proposed":[135],"solutions.":[136],"Presented":[137],"here":[138],"are":[139],"that":[141],"can":[142],"guide":[143],"future":[144],"research":[145],"field":[148],"offer":[150],"practical":[151],"approaches":[152],"combating":[154],"manipulations":[156],"trading.":[159]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2024,"cited_by_count":5},{"year":2023,"cited_by_count":2}],"updated_date":"2026-03-27T05:58:40.876381","created_date":"2025-10-10T00:00:00"}
