Ponzi Detection

Ponzi scheme detection on blockchain platforms like Ethereum is a crucial area of research aiming to identify and prevent these fraudulent activities. Current research focuses on developing robust and accurate detection models using various approaches, including analyzing smart contract source code, transaction data, and graph-based representations of blockchain interactions, often incorporating time-dependent features and explainable AI techniques to improve performance and interpretability. These advancements are significant for mitigating financial losses and enhancing the security and trustworthiness of decentralized finance ecosystems.