Further reading
Following is a list of sources for your further reading purposes:
- PwC. (2022). PwC’s Global Economic Crime and Fraud Survey 2022. https://www.pwc.com/gx/en/forensics/gecsm-2022/PwC-Global-Economic-Crime-and-Fraud-Survey-2022.pdf
- Furneaux, N. (2018). Investigating cryptocurrencies: Understanding, extracting, and analyzing blockchain evidence. John Wiley & Sons. Page 268.
- Sfarrugia15/Ethereum_Fraud_Detection. (n.d.). GitHub: https://github.com/sfarrugia15/Ethereum_Fraud_Detection
- Steven Farrugia, Joshua Ellul, George Azzopardi, Detection of illicit accounts over the Ethereum blockchain, Expert Systems with Applications, volume 150, 2020, 113318, ISSN 0957-4174: https://doi.org/10.1016/j.eswa.2020.113318.
- Exploiting Blockchain data to detect Smart Contract Ponzi Schemes on Ethereum. (2019, March 18). IEEE Xplore: https://ieeexplore.ieee.org/stamp/stamp.jsp?arnumber=8668768
- Ethereum security and scam prevention. (n.d.). ethereum.org...