Smart Ponzi

Smart Ponzi schemes, fraudulent investment schemes operating on blockchain platforms like Ethereum, are a growing concern. Research focuses on developing robust detection models using both transaction data (improving accuracy and resilience to obfuscation) and smart contract source code (leveraging data flow analysis and pre-trained models for improved classification). These efforts aim to enhance the security of blockchain ecosystems by improving the accuracy and explainability of Ponzi scheme detection, thereby mitigating financial losses for investors and contributing to a more trustworthy digital economy.