Pulling Off The Mask: Forensic Analysis of the Deceptive Creator Wallets Behind Smart Contract Fraud

Criminals, using crypto wallets referred to as Deceptive Creator Wallets (DCWs), have orchestrated fraudulent activities by luring victims to transfer funds to fraud smart contracts. Since it is almost impossible to reverse the transactions or pinpoint the true identity of the criminals, the industr...

Ausführliche Beschreibung

Bibliographische Detailangaben

Hauptverfasser:	Yao, Mingxuan, Zhang, Runze, Xu, Haichuan, Chou, Shih-Huan, Paturi, Varun Chowdhary, Sikder, Amit Kumar, Saltaformaggio, Brendan
Format:	Tagungsbericht
Sprache:	eng
Schlagworte:	Blockchain forensics Forensics Fraud Fraud remediation Industries Pipelines Prevention and mitigation Privacy Smart contracts
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