Web: http://arxiv.org/abs/2204.12929

April 28, 2022, 1:20 a.m. | Sihao Hu, Zhen Zhang, Shengliang Lu, Bingsheng He, Zhao Li

cs.CR updates on arXiv.org arxiv.org

As the pump-and-dump schemes (P&Ds) proliferate in the cryptocurrency market,
it becomes imperative to detect such fraudulent activities in advance, to
inform potentially susceptible investors before they become victims. In this
paper, we focus on the target coin prediction task, i.e., to predict the pump
probability of all coins listed in the target exchange before a pump. We
conduct a comprehensive study of the latest P&Ds, investigate 709 events
organized in Telegram channels from Jan. 2019 to Jan. 2022, and …

cryptocurrency prediction pump-and-dump target

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