Dual-channel Early Warning Framework for Ethereum Ponzi Schemes. (arXiv:2206.07895v1 [cs.CR])

Blockchain technology supports the generation and record of transactions, and
maintains the fairness and openness of the cryptocurrency system. However, many
fraudsters utilize smart contracts to create fraudulent Ponzi schemes for
profiting on Ethereum, which seriously affects financial security. Most
existing Ponzi scheme detection techniques suffer from two major restricted
problems: the lack of motivation for temporal early warning and failure to fuse
multi-source information finally cause the lagging and unsatisfactory
performance of Ethereum Ponzi scheme detection. In this paper, …

channel ethereum framework