Pith. sign in

Paper Citation Record · LEDGER

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples

As of 13 August 2026, this Paper Citation Record lists 94 of 94 outbound references and 0 inbound Pith citation observations for arXiv:2507.16840.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2507.16840 v1

Coverage vector

measured 94 of 94 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-06T16:12:19.431024Z

measured 94 of 94 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-12T06:34:41.77262+00:00

measured 0 of 0 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: cited_works

Reference resolution

94 of 94 outbound references displayed

  • verified exact9
  • verified fuzzy56
  • unresolved28
  • parse uncertain0
  • malformed identifier0
  • metadata mismatch1

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 7f1a97e8-52b0-4b9f-8616-b3f450dae030 · outbound

This paper cites Detecting Ponzi Schemes on Ethereum: Towards Healthier Blockchain Technology.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Detecting Ponzi Schemes on Ethereum: Towards Healthier Blockchain Technology

Reference 1

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:09.331586Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:09.331586Z digest=sha256:29a74faf95facbd925e821abdfbfb0313902111b6ccb039684a8dd29a99de8f6

Observation 4a39f494-5ea0-46e2-8f5c-74753049a989 · outbound

This paper cites Khoshgoftaar.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Khoshgoftaar

Reference 2

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:09.402265Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:09.402265Z digest=sha256:3ab014136c13156f73d66650868a70737b69eca4955cf0fe62262ba9c5051254

Observation 0d574287-e79d-4995-91a6-f8486ebe47dc · outbound

This paper cites An Overview of Blockchain Technology: Architecture, Consensus, and Future Trends.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples An Overview of Blockchain Technology: Architecture, Consensus, and Future Trends

Reference 3

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:09.523107Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:09.523107Z digest=sha256:ae564cbfbc6fde46cc8c681cc05f5125839465995cae5abaea43a8b812e8d5c5

Observation 5e52118f-2f32-48ad-81d7-ff3b6e9bb23c · outbound

This paper cites AND ZHENG , Z.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples AND ZHENG , Z

Reference 4

Resolution
verified exact
doi, observed 2026-08-06T16:12:19.765626Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:09.651179Z digest=sha256:03594cf24b1213c13a3bb7b9b098e7e20cf0c5bcddaffb99bf199e93b6eabb55

Observation 3b0128b1-9fc6-40a0-90b2-7c64121d9bfb · outbound

This paper cites The Blockchain Data Platform.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples The Blockchain Data Platform

Reference 8

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:10.177442Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:10.177442Z digest=sha256:fa2fe039fc7040e6c08133964c90c49eb3516f39a88bf1c3526e27e1ef004a8a

Observation ef2bdf66-f58d-48c9-bd18-3d10819c22c5 · outbound

This paper cites SEC Charges Eleven Individuals in $300 Million Crypto Pyra- mid Scheme.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples SEC Charges Eleven Individuals in $300 Million Crypto Pyra- mid Scheme

Reference 9

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:10.277183Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:10.277183Z digest=sha256:72c05f0885db5ece65e19ab50a4612b8310c16566605fab3d5e7cdf88b8727a9

Observation d975b77c-b7fe-4420-9889-f8c8b9097e4f · outbound

This paper cites Tree-sitter—Introduction.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Tree-sitter—Introduction

Reference 11

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:10.430410Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:10.430410Z digest=sha256:2e311e91dfa63585119fff5b8e3ea6947b8fde4df4b2dd526a37d9cd8539c656

Observation 5dfa3ee8-29eb-4591-a055-a4ebce872c65 · outbound

This paper cites tree-sitter/tree-sitter-javascript: Javascript grammar for tree-sitter.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples tree-sitter/tree-sitter-javascript: Javascript grammar for tree-sitter

Reference 12

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:10.512596Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:10.512596Z digest=sha256:2b9be4454f0097b8b31fba7679c5363c79ac7e2173b84886d55a2ef57cd3085d

Observation 139da7f7-0add-48a1-b6f1-35c6f73fd87e · outbound

This paper cites tree-sitter/tree-sitter-javascript.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples tree-sitter/tree-sitter-javascript

Reference 13

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:10.605605Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:10.605605Z digest=sha256:4cd7d46909d3970e1a1587c8ad49a500f525840d72caac387a4ffacc3d28b73c

Observation 4e580262-3fb5-4666-ad91-899931bb7f6f · outbound

This paper cites Securing the Ethereum from Smart Ponzi Schemes: Identifica- tion Using Static Features.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Securing the Ethereum from Smart Ponzi Schemes: Identifica- tion Using Static Features

Reference 14

Resolution
verified exact
doi, observed 2026-08-06T16:12:19.565181Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:10.763965Z digest=sha256:a8e997e2c2931eb3643001ced542958d16ca01cd6641af0c40cf9de44a1f6292

Observation d9969f27-17c0-4e81-aef2-12afebda1cb8 · outbound

This paper cites Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Exploiting Blockchain Data to Detect Smart Ponzi Schemes on Ethereum

Reference 16

Resolution
verified exact
raw_fallback, observed 2026-08-06T16:12:21.572388Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:10.974622Z digest=sha256:8dc73428b65f4a4666fafc2b79b5608284f5d41eca5e50dc113b9ed3c4bf8a62

Observation 55a4f06a-1935-4021-8f84-06ec05448fbf · outbound

This paper cites Vul-LMGNNs: Fusing language models and online-distilled graph neural networks for code vulnerability detection.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Vul-LMGNNs: Fusing language models and online-distilled graph neural networks for code vulnerability detection

Reference 17

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:11.044638Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:11.044638Z digest=sha256:298843c5e4650be4aa256490adab24e67be84fd680002c92ef5ee083fce3ca33

Observation bac0d105-e3ba-43ed-86bb-29f019eff965 · outbound

This paper cites Zhang, Mike Papadakis, Maxime Cordy, Xiaofei Xie, and Yves Le Traon.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Zhang, Mike Papadakis, Maxime Cordy, Xiaofei Xie, and Yves Le Traon

Reference 18

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:11.142747Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:11.142747Z digest=sha256:280cd30e5f3e04c1327133f3750d3770e8d3ba1c94858669ddfaafce8a1a2eb6

Observation f9091212-d04f-4500-a66f-2702f8b52184 · outbound

This paper cites SourceP: Detecting Ponzi Schemes on Ethereum with Source Code.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples SourceP: Detecting Ponzi Schemes on Ethereum with Source Code

Reference 20

Resolution
verified exact
local_arxiv, observed 2026-08-06T16:12:21.249940Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:11.409878Z digest=sha256:cb35061f29cf8d2a4dcaf4e2580484cc17cc8114dcd83be734ba865ba0d4d92c

Observation ba7d4592-8193-48a0-bb56-fba7844d382c · outbound

This paper cites Exploring Data Augmentation for Code Generation Tasks.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Exploring Data Augmentation for Code Generation Tasks

Reference 21

Resolution
verified exact
local_arxiv, observed 2026-08-06T16:12:20.999364Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:11.520926Z digest=sha256:b5769b44641f646fe52565720f61cf7d49b51835de056fb07a2301f87c704876

Observation 5129c6ae-d9fd-4c29-95e5-c7a2bcd3e78a · outbound

This paper cites Source Code Data Augmentation for Deep Learning: A Survey.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Source Code Data Augmentation for Deep Learning: A Survey

Reference 22

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:11.616220Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:11.616220Z digest=sha256:668aadb739f350c8f0d8b7ec84a82a323f6a2cedb6d4a8dbc7e9c5500ec46786

Observation 6c6677b2-c2b2-41b7-be54-b8d0ac97f5cb · outbound

This paper cites Ponzi Scheme Detection in Smart Contract via Transaction Semantic Representation Learning.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Ponzi Scheme Detection in Smart Contract via Transaction Semantic Representation Learning

Reference 23

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:33.580369Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:11.688482Z digest=sha256:90ea88b2bfcfe0810607476170e4f3c3b71fe512a05bf4c343a9bd8e0cb2dd02

Observation 7dc9bba4-31ba-4552-81bd-eb591ccf15ec · outbound

This paper cites GraphMoco:a Graph Momentum Contrast Model that Using Multimodel Structure Information for Large-scale Binary Function Representation Learning.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples GraphMoco:a Graph Momentum Contrast Model that Using Multimodel Structure Information for Large-scale Binary Function Representation Learning

Reference 24

Resolution
verified exact
local_arxiv, observed 2026-08-06T16:12:20.832793Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:11.755631Z digest=sha256:b64dc095582e00639e49aa2548d2bd641fa583611553e52c35b3590ff31b67c6

Observation 01697ab0-534d-4cd5-a22a-120de124bb7e · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 25

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:33.387808Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:11.855750Z digest=sha256:1b1bea6bb80679892ccb58c3f1e722c4b37f4441a7977019b24b497dc61bcfb2

Observation ae740f00-daa3-470d-93fa-cf9077ca31e4 · outbound

This paper cites Self-supervised learning of smart contract representations.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Self-supervised learning of smart contract representations

Reference 26

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:33.178931Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:11.947821Z digest=sha256:2f12c706ddcc214d8478a1a2a0aff17df54ea830c3535c0f11a058871b2a87bc

Observation a8c499f6-549a-405a-b977-8c5900b111db · outbound

This paper cites Clus- tering the Source Code.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Clus- tering the Source Code

Reference 27

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:33.002853Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:12.078401Z digest=sha256:e415b1acd0e0dcaad3cd5dd4f8b4ce479b3142bda91a9aad12b7dd14b7ebad00

Observation 9e1bbff3-495a-4d55-858a-4622c97371fb · outbound

This paper cites Blockchain-Enabled Smart Contracts: Architecture, Applications, and Future Trends.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Blockchain-Enabled Smart Contracts: Architecture, Applications, and Future Trends

Reference 28

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:12.220951Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:12.220951Z digest=sha256:a6dbc66941ed44c0d346baa3567dbb9dc4960416facfa7389c088c6c8acbc44f

Observation fa36e367-6a7f-44f5-9262-04ab7fbb249d · outbound

This paper cites Smart Contract Development: Challenges and Opportunities.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Smart Contract Development: Challenges and Opportunities

Reference 29

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:12.418334Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:12.418334Z digest=sha256:4ae3211dc5c29301d2639697930a2fed674d9a7744cea0a7be958abf66c53467

Observation c46ee784-5f89-4273-878d-9c6e186bc7ec · outbound

This paper cites SADPonzi: Detecting and Characterizing Ponzi Schemes in Ethereum Smart Contracts.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples SADPonzi: Detecting and Characterizing Ponzi Schemes in Ethereum Smart Contracts

Reference 30

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:12.575759Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:12.575759Z digest=sha256:7dce2abf5fb1d47cfccde48e0fcdd66364bf889e4fe5e0e8f2b2451d6a9fb8ee

Observation bb8088ff-e00a-432a-9b46-685afa9d1161 · outbound

This paper cites Blockchain challenges and opportunities: A survey.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Blockchain challenges and opportunities: A survey

Reference 31

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:32.785091Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:12.732258Z digest=sha256:9b66d3a3477c3314eee475e83ad0c01291fabfdf96e2708e3d6aeb3ffba4a9b4

Observation 0adb0a2b-c8d8-4954-b790-8a4189a95d6e · outbound

This paper cites An overview of smart contract and use cases in blockchain technology.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples An overview of smart contract and use cases in blockchain technology

Reference 32

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:32.574482Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:12.856650Z digest=sha256:66093cf945d97e3a7c52ad1481b242322ebd43739b357cca525ebd5c7b27cde7

Observation a3134384-5140-444e-abcd-67fa2a02ca30 · outbound

This paper cites Contract law 2.0: ‘Smart’ contracts as the begin- ning of the end of classic contract law.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Contract law 2.0: ‘Smart’ contracts as the begin- ning of the end of classic contract law

Reference 33

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:32.364129Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:12.982137Z digest=sha256:29f64a5afef2b7c95794608ab79045a8f4ec4ab19ad64085d0733a8b7dd50bcc

Observation afaa69cd-5ca9-46fe-bd46-13cadba3f2ad · outbound

This paper cites A vademecum on blockchain technologies: When, which, and how.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples A vademecum on blockchain technologies: When, which, and how

Reference 34

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:32.166954Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.081727Z digest=sha256:ab5fa96d69edf71de16ade3b9950797b04f28f55db73a7af2d00d216e71543d4

Observation 08791777-c345-43cc-a4ff-0d99cef07aa6 · outbound

This paper cites Systematic review of security vulnerabilities in ethereum blockchain smart contract.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Systematic review of security vulnerabilities in ethereum blockchain smart contract

Reference 35

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:32.008561Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.136346Z digest=sha256:602400e6cab6762e1d601fe141f8e40579522ac9e609085b689eb8377f0dffaa

Observation 1066d531-2239-454b-85b0-6059660ff8af · outbound

This paper cites An overview on smart contracts: Challenges, advances and platforms.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples An overview on smart contracts: Challenges, advances and platforms

Reference 36

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:31.868611Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.251548Z digest=sha256:fc33756c3bf6aac99b954719870d743dd93e86afdebeb7310cc42fbf442ab40c

Observation 150ac726-4070-450c-a04a-324d2eb19492 · outbound

This paper cites Decentralized applications: The blockchain- empowered software system.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Decentralized applications: The blockchain- empowered software system

Reference 37

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:31.708043Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.362844Z digest=sha256:81ef8223f61e2f86991d27159e5231266e16624bd2f745620318c23ee4065443

Observation d4fbfe7a-4025-4838-99f5-b842093cf4fb · outbound

This paper cites Al-SPSD: Anti-leakage smart Ponzi schemes detection in blockchain.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Al-SPSD: Anti-leakage smart Ponzi schemes detection in blockchain

Reference 38

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:31.518578Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.417743Z digest=sha256:6ad6c561bd04f67611632518a9b12130da7dcaa557999a156f8ba8d8899025fb

Observation cc4384a9-16a6-4cf3-b9e6-4a14c6870fe9 · outbound

This paper cites Securing the ethereum from smart ponzi schemes: Identification using static features.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Securing the ethereum from smart ponzi schemes: Identification using static features

Reference 39

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:31.306614Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.504501Z digest=sha256:db871c7bc8b0b43d7e7412b1b0b35206de606e82f3e6700b252eb553eeb46dfa

Observation 4cfc0492-4f1d-4e07-b1c7-01abc28b22f1 · outbound

This paper cites Criminological Theory: Context and Consequences.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Criminological Theory: Context and Consequences

Reference 40

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:31.131905Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.583610Z digest=sha256:7bf8ed89181c1bd2530e786329830f38926c730dd6847ed97fabab67390c131d

Observation 51224704-0a43-4d0c-b4f1-e6aac048ac0b · outbound

This paper cites Ponzi schemes: A critical analysis.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Ponzi schemes: A critical analysis

Reference 41

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:30.982843Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.707678Z digest=sha256:c50a75326ab659dc543b78781b4a40b3b515e811426ea8e0a0f35be212553c35

Observation 15be9797-ac77-482c-8881-661cf8408a34 · outbound

This paper cites Analyzing the Bitcoin Ponzi scheme ecosystem.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Analyzing the Bitcoin Ponzi scheme ecosystem

Reference 42

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:30.797184Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:13.850391Z digest=sha256:8539238cdaf2136f035ab2cff765249bcc27b1bee46011a5227a67edf23f91c9

Observation b8d21429-2027-4f0b-a581-9da16fc8314d · outbound

This paper cites Ponzi schemes and its prevention: Insights from Malaysia.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Ponzi schemes and its prevention: Insights from Malaysia

Reference 43

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:30.648171Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.008634Z digest=sha256:76eef38d21c859e2026f1939214cbacd0a483490a70cbf03bd5c1b0e70e918fa

Observation c0bc574d-a173-4ecc-b60b-2de3b7a4d11f · outbound

This paper cites A feature- based robust method for abnormal contracts detection in ethereum blockchain.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples A feature- based robust method for abnormal contracts detection in ethereum blockchain

Reference 44

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:30.418790Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.113523Z digest=sha256:e5a62a2c9432415fa83b80450a24cc18d431f600e90d8ecbc7bd3939ddf056ad

Observation 41bf158f-ca19-4b85-8982-3c758bd3a0e5 · outbound

This paper cites BAI Saga: Pyramid Scheme, Ponzi Scheme, Ponzi-like Scheme or Political Vendetta and Conspiracy? 2023.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples BAI Saga: Pyramid Scheme, Ponzi Scheme, Ponzi-like Scheme or Political Vendetta and Conspiracy? 2023

Reference 45

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:30.254064Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.168732Z digest=sha256:85bb541f174f14909216947e2fa63107a43ab83bc7304ab3f911f4d422d5412c

Observation 3b1a415a-6fa6-41bf-b7ec-46c3880a911b · outbound

This paper cites Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact

Reference 46

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:30.090061Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.224840Z digest=sha256:46ffd5cc41f363aeb3f7db7b862fcc7c72982b9d125f3627c93396c1e5f3af49

Observation c3c793dc-94a8-4563-8ef4-c4f83cc74573 · outbound

This paper cites Modeling flood susceptibility using data-driven approaches of na ¨ıve bayes tree, alternating decision tree, and random forest methods.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Modeling flood susceptibility using data-driven approaches of na ¨ıve bayes tree, alternating decision tree, and random forest methods

Reference 47

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:29.957413Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.290207Z digest=sha256:c2308582ea84be9a738c3390907ec459671c3a0b4abd63ade6bca86cf0b71438

Observation 2a965da9-2e1f-4844-835e-db97d713f7d9 · outbound

This paper cites Bitcoin theft detection based on supervised machine learning algorithms.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Bitcoin theft detection based on supervised machine learning algorithms

Reference 48

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:29.875792Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.369553Z digest=sha256:52c32cd41713d10b367e29f5ec1b519e514b9947e59b1233cbff303e7350f065

Observation bcb010f3-8d26-4284-81b5-6ef62f84520e · outbound

This paper cites Improving Ponzi scheme contract detection using multi-channel TextCNN and transformer.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Improving Ponzi scheme contract detection using multi-channel TextCNN and transformer

Reference 49

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:29.717920Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.493739Z digest=sha256:afe6abd0e4a6b95a2e4a5bf5324eab9001fa80dfafe5db489e4466eea7c7a34b

Observation 9a7390f9-18c2-4c43-9ce6-68e9ec5d6192 · outbound

This paper cites Ponzi scheme detection via oversampling-based Long Short-Term Memory for smart contracts.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Ponzi scheme detection via oversampling-based Long Short-Term Memory for smart contracts

Reference 50

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:14.613348Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:14.613348Z digest=sha256:e5219c3d41bfdbeeea2e6c91e0cdc22ecf4d1fe72968c01c8705056c3fa9aff7

Observation ce667fa3-67be-47c1-ba63-d151e38b431b · outbound

This paper cites A simple framework for contrastive learning of visual rep- resentations.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples A simple framework for contrastive learning of visual rep- resentations

Reference 51

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:29.521278Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.712301Z digest=sha256:519f308ca13ddb12cecbaec6ece05c89de93e80ae99378b97a25addd8ea40774

Observation 152725d1-8e6d-4177-98cb-1d5deba5123c · outbound

This paper cites Unsupervised learning of visual features by contrasting cluster assignments.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unsupervised learning of visual features by contrasting cluster assignments

Reference 52

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:29.291167Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.801959Z digest=sha256:e5de7bf04bf94df4a2951d400f28e8659c03f7ea4d245952f501a766d92025ff

Observation 2104fb93-bf2d-4a5b-b43f-22e1954cfa5b · outbound

This paper cites TimesURL: Self-supervised contrastive learning for universal time series representation learning.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples TimesURL: Self-supervised contrastive learning for universal time series representation learning

Reference 53

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:29.107252Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.886564Z digest=sha256:bf52c655d8b726cb6071194578daf49c94afca5152435951e7f798b54a8c614d

Observation 9f63819f-465d-499c-a952-f6e8edff4da6 · outbound

This paper cites Sculpting Holistic 3D Representation in Contrastive Language-Image-3D Pre-training.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Sculpting Holistic 3D Representation in Contrastive Language-Image-3D Pre-training

Reference 54

Resolution
metadata mismatch
local_arxiv, observed 2026-08-06T16:12:20.653436Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:14.980407Z digest=sha256:c8bf2995df54aab0e076446de847048ac3ddc441738a5354fa2fbc5649ec61b9

Observation f0493599-220c-47e0-b05d-4754e2d23b7f · outbound

This paper cites Multi-Scale Subgraph Contrastive Learning.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Multi-Scale Subgraph Contrastive Learning

Reference 55

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:15.064762Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:15.064762Z digest=sha256:a9f28b59a0a8f4fec0b3d4429e80ee38ff9693bdfe3e7d9f5eface8e2ed6fddb

Observation ccb950a5-ec66-4639-86e1-159400969d7e · outbound

This paper cites tree-sitter-solidity—Introduction.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples tree-sitter-solidity—Introduction

Reference 56

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:28.928877Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.116707Z digest=sha256:dc64e66b103ac63aea8749fe7a9a1fd882890fd9b52fb8fefa452f26412e0614

Observation 4d8f9685-eee9-4ca1-953a-a74a936f626a · outbound

This paper cites GraphCodeBERT: Pre-training Code Representations with Data Flow.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples GraphCodeBERT: Pre-training Code Representations with Data Flow

Reference 57

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:15.197248Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:15.197248Z digest=sha256:07a734b7ef39fac0b9a062411aa3a30d6469fef41ee1311b45502a574f6aa04c

Observation c3079f62-52c6-4b07-9768-f489293f425d · outbound

This paper cites https://etherscan.io/, 2024-09-01.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples https://etherscan.io/, 2024-09-01

Reference 58

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:28.733882Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.301552Z digest=sha256:5c8c068af748f6c99cdf0e1fbe054aa95e262f085bb167e2b4ff4b96a5c316bd

Observation 3e28e00d-3323-4239-bf68-a86372886549 · outbound

This paper cites https://www.blockscout.com/, 2024-09-01.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples https://www.blockscout.com/, 2024-09-01

Reference 59

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:28.535201Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.379174Z digest=sha256:9b289b519af9bddfc93f61f69d07df34dd818fa65d9d3172d52def12e366471a

Observation dc5b8e6a-c5be-462f-9594-bb32ee68b132 · outbound

This paper cites https://bscscan.com/, 2024-09-01.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples https://bscscan.com/, 2024-09-01

Reference 60

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:28.369970Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.464559Z digest=sha256:8184cd614ccfebfe8fb471b97529654c96a52ddb00985ef53f5a25d2ebfe1884

Observation 1be98568-0ec4-47d1-9a56-68326caa5581 · outbound

This paper cites Explainable Ponzi Schemes Detection on Ethereum.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Explainable Ponzi Schemes Detection on Ethereum

Reference 61

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:15.567115Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:15.567115Z digest=sha256:8e2920c3248a1a014052e71dc9289c960c0cf2672a9bef1ed500d02bf4b176e2

Observation cd98ca47-c5c7-4dd8-bcc6-7a197594dddb · outbound

This paper cites CS4545/CS6545 Project Report: Clustering Solidity Smart Contracts by Similarity.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples CS4545/CS6545 Project Report: Clustering Solidity Smart Contracts by Similarity

Reference 62

Resolution
verified exact
raw_fallback, observed 2026-08-06T16:12:20.420677Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.615369Z digest=sha256:1ec79218ee5e4b70a3825529e5e2c80ac92f7285d63dbafa1776a49c2b223a59

Observation 478f2de8-69b3-4590-bcfb-64737438a8f9 · outbound

This paper cites https://bitcointalk.org/.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples https://bitcointalk.org/

Reference 63

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:28.182483Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.690849Z digest=sha256:974c2ce395afbc3c0bf897ea9a6911f20da2acb5df3ca50c9cc36d1d4a0845d1

Observation ea0b2ccb-fe25-4e3a-b136-d82d11de58a6 · outbound

This paper cites Nakamoto.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Nakamoto

Reference 64

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:28.007656Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.769905Z digest=sha256:4daad9aeaaa00a56e338871a23e9a8180ba6a95e267ebccb5a02925b35d2daf5

Observation bf525541-a6b0-4ff1-8b66-958e394978f0 · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 65

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:27.809783Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.872285Z digest=sha256:1f1724af6a58634f76554453d6926444c1b34d75a01c92918132bda95e76f194

Observation 6506ff9e-85d1-4ca4-b64d-a2b85494bc0d · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 66

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:27.607384Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:15.952221Z digest=sha256:e40f39387b7b83f100518a8316d40e66f71b3ff4e8e922ca773acea86a33a595

Observation dce59db1-0b79-4f50-a59b-799670cb76a8 · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 67

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:27.418335Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.068022Z digest=sha256:4f0a97a9372bba5411cdfff6810ec26daee341f71784f53bace3bd928c2364ad

Observation f6f10955-09da-42c5-9ba1-a26a1ed368d0 · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 68

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:27.201867Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.156938Z digest=sha256:3419a5a705c8c9ffc7d5f09dad392c1dad6626dbdd5ed90cc59f6f6905a2693d

Observation dfbd78c2-a3c6-4163-ab1d-8a06cecaf6b4 · outbound

This paper cites Learning Correlation Space for Time Series.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Learning Correlation Space for Time Series

Reference 69

Resolution
verified exact
local_arxiv, observed 2026-08-06T16:12:20.181410Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.268863Z digest=sha256:289f7fdaa34541f13874b2d098260d95e6001c4f0554a33afd1713a97730765b

Observation 060f294c-3378-4568-acb9-63a645225010 · outbound

This paper cites Multi-Advisor Reinforcement Learning.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Multi-Advisor Reinforcement Learning

Reference 70

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:16.334516Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:16.334516Z digest=sha256:6b3380169daf458019d24842de69827ce725908e6e89895a2ac0d04682b2a58c

Observation 2763fa61-a374-4a58-8293-6f479b3d987e · outbound

This paper cites 2019 Crypto Crime Report.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples 2019 Crypto Crime Report

Reference 71

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:27.004147Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.442907Z digest=sha256:3ea7461b46fbdc125574958c3dbb4e1440bbf279247bef3166ea55245f93f06e

Observation 4a58b84f-0411-4467-a619-07bdc405f8d3 · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 72

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:26.772532Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.534799Z digest=sha256:89ae5847beff53bd3c0cc6be37a5a48b3f1db8e9738c915246c6d03f2b0a0033

Observation 7f69f06c-adec-4fc3-a381-8e198dfe856d · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 73

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:26.604854Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.617609Z digest=sha256:c36a16b8d9479cfe3381e3e554d5d5a138ba643e2ed8e2209f3bb6bb9145f8e0

Observation 99c890b6-94a7-4a20-9049-fffdf67b8037 · outbound

This paper cites Fazel, M.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Fazel, M

Reference 74

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:26.305907Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.685885Z digest=sha256:8356a04189de0dc8657dee2a755d5eb2091077b3f5366a4726e7c73605bd258b

Observation 8d90984b-0a2a-4e58-8ea8-6d0002ffc217 · outbound

This paper cites an unresolved cited work.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Unresolved cited work

Reference 75

Resolution
unresolved
raw_fallback, observed 2026-08-06T16:12:26.079212Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.805465Z digest=sha256:bdc9d1209bc84f7d831aefae70525e613018e9c6e136f42ddb8e2f536d9b8f4f

Observation d9c5a2ff-72f2-46aa-ab07-82ddb0d3aaf7 · outbound

This paper cites Mason and H.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Mason and H

Reference 76

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:25.849900Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:16.952812Z digest=sha256:8f253c34968cb6005601421ba9b87316db53f7e13f124eba045ca5d28d2d1669

Observation d4b0ac51-ba37-45af-9056-3af100bfb0a3 · outbound

This paper cites IDPonzi: An interpretable detection model for identifying smart Ponzi schemes.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples IDPonzi: An interpretable detection model for identifying smart Ponzi schemes

Reference 77

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:25.506541Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.076385Z digest=sha256:e61f45588f1facfc7afa16781f27b52dc2450eab6678d3038fc9a5a6f7343a69

Observation 75db7f31-8532-47f3-9fad-425054614d31 · outbound

This paper cites Ponzi scheme detection based on control flow graph feature extraction.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Ponzi scheme detection based on control flow graph feature extraction

Reference 78

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:25.138260Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.216644Z digest=sha256:01e77045fae0831ad88d4776c8a453d8b810c4ddb2a43d41d1fe0d65f8ec8afe

Observation 59059f0c-5711-42ac-b92b-fa30c2bdce03 · outbound

This paper cites A first look at blockchain-based decentralized applications.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples A first look at blockchain-based decentralized applications

Reference 79

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:24.841140Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.325874Z digest=sha256:6d8bb732d9aa4d2da7e4a981df22ed4bd45abcb553ea1b20dfdaa0699e7e7fbe

Observation d3104dec-7526-48e2-9fbf-ea8cc6769fd9 · outbound

This paper cites Investigating MMM Ponzi scheme on bitcoin.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Investigating MMM Ponzi scheme on bitcoin

Reference 80

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:24.763572Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.463634Z digest=sha256:22ed0657c062e39e131f783b77958eb35bce26b00273c56191cc023ab861da31

Observation ee002b51-56c3-4054-b410-a8fbeb67ea5f · outbound

This paper cites Transaction-based classification and detection approach for Ethereum smart contract.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Transaction-based classification and detection approach for Ethereum smart contract

Reference 81

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:24.634103Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.573985Z digest=sha256:8b36d15c5e6cd0c6bed0a03f1e3c7a4984802c2ae42915794340a9d6606dfa50

Observation 3a56b8af-d859-4481-9f7b-fd5e727a9f9f · outbound

This paper cites Detection of Ponzi scheme on Ethereum using machine learning algorithms.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Detection of Ponzi scheme on Ethereum using machine learning algorithms

Reference 82

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:24.495575Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.666830Z digest=sha256:475e010f7fc3b98d90b09ade21f7301ac4e44600c4817a51969b94532b932fab

Observation 52f967b2-43db-466e-94bb-e1102b9e7571 · outbound

This paper cites Evaluating machine- learning techniques for detecting smart ponzi schemes.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Evaluating machine- learning techniques for detecting smart ponzi schemes

Reference 83

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:24.355110Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.785445Z digest=sha256:8428709b2a5b3c89e6b78aa27547c3293047747e248fdb947d3ec3aab4ad4941

Observation 8ba66d3c-8c0d-40f1-bd11-4afa87ff66df · outbound

This paper cites Data-driven Smart Ponzi Scheme Detection.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Data-driven Smart Ponzi Scheme Detection

Reference 84

Resolution
verified exact
local_arxiv, observed 2026-08-06T16:12:19.961195Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.883621Z digest=sha256:40a74adb4647cffaa7fed4004c9d20cf2ce17fbb955bbc4fedad97353d7ac22b

Observation a7f64901-0cc6-487c-9acf-229cef118550 · outbound

This paper cites Ponzi Scheme Detection Based on CNN and BiGRU combined with Attention Mechanism.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Ponzi Scheme Detection Based on CNN and BiGRU combined with Attention Mechanism

Reference 85

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:24.201129Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:17.999888Z digest=sha256:53be6a71740ea288c955925e89fe19975333446ec67efbbbb2244e118bf8d715

Observation c4f91111-4b97-41c1-9dc1-e4f1dc1e0baa · outbound

This paper cites Learning transferable visual models from natural language supervision.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Learning transferable visual models from natural language supervision

Reference 86

Resolution
unresolved
no resolver link, observed 2026-08-06T16:12:18.104380Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:18.104380Z digest=sha256:4a8f516ed99f65552332370cc5a276bdd02c309366d536e6eb30e9b3d513095a

Observation 0f11d3ff-1b0e-475e-a048-d2a81a0a9015 · outbound

This paper cites ULIP: Learning a unified representation of language, images, and point clouds for 3D understanding.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples ULIP: Learning a unified representation of language, images, and point clouds for 3D understanding

Reference 87

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:24.027049Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.192034Z digest=sha256:5a8762af20e322532110d9f0a95e47ed73e29ec93b9697e7236e4930059dbcc6

Observation f97be88c-f5f3-49f1-8b15-3bb3ddc90538 · outbound

This paper cites A correlated topic model of science.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples A correlated topic model of science

Reference 88

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:23.868338Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.336578Z digest=sha256:e87f228d9ed3b7889f7dd1da098470de424f2616e81e5dc3f4bd52f7b0a36abf

Observation 9a28b7d7-5a60-48ff-a0a5-ef8571957e7b · outbound

This paper cites A hierarchical clustering algorithm using dynamic modeling.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples A hierarchical clustering algorithm using dynamic modeling

Reference 89

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:23.719429Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.430313Z digest=sha256:865c2692ae68f98f530a80e0dd860fb2dd8aa84e8c746498188025b9f8f11063

Observation 7f0724d2-3cd9-4d20-9567-8a95a5a91e4c · outbound

This paper cites SoRec: social recommendation using probabilistic matrix factorization.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples SoRec: social recommendation using probabilistic matrix factorization

Reference 90

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:23.547178Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.522581Z digest=sha256:c852d1c1f3d0827096bccd4c80a6611d69bec2c75b58bbbb52c68fce5fcba0b8

Observation ba26e220-fb32-42cd-b18b-3b3618f72ebc · outbound

This paper cites The art of the scam: Demystifying honeypots in ethereum smart contracts.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples The art of the scam: Demystifying honeypots in ethereum smart contracts

Reference 91

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:23.425471Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.617526Z digest=sha256:5d4e180eccdd03c1f73e448da895e49ff06adbae9bdb6f1ff8f69b0308227f75

Observation 0367bea7-b7c5-4ccd-9f00-02dca8591b3b · outbound

This paper cites April 2024 Ponzi Scheme Roundup.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples April 2024 Ponzi Scheme Roundup

Reference 92

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:23.279476Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.679482Z digest=sha256:2bade8764aa048a7e360ea0223f692ddb53ec4e8116294e7ce42c849b9805a7c

Observation 725dcba7-af3f-484c-9151-9f76d0201a2c · outbound

This paper cites XGBoost: A scalable tree boosting system.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples XGBoost: A scalable tree boosting system

Reference 93

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:23.104074Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.746998Z digest=sha256:66ddffeab57840bb802cba87401eeb7c8d83562e2e6e1d2055dbce332ff4bb69

Observation de6f2356-9296-450b-8768-d818ee64551f · outbound

This paper cites Multilayer perceptron (MLP).

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Multilayer perceptron (MLP)

Reference 94

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:22.948773Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.819598Z digest=sha256:e409f3b1ed2e53e45d8005413cd9e439eef03d7c055eeab3e9227e5c907399ff

Observation a6b167eb-9d41-483a-9cc8-a746aa8b9a69 · outbound

This paper cites Fuzzing: A Survey for Roadmap.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Fuzzing: A Survey for Roadmap

Reference 95

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:22.753984Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:18.918742Z digest=sha256:f48a5472ce5601473ab655edc05b9cbc9fbac6a38d30d901802e9d83fab0a022

Observation 1f81e5c5-6d7b-40c8-819c-61e75b9bea36 · outbound

This paper cites When Software Security Meets Large Language Mod- els: A Survey.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples When Software Security Meets Large Language Mod- els: A Survey

Reference 96

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:22.573172Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:19.033536Z digest=sha256:f1d35d3ed08106757dcd071056a6815c81d5d533dec2c473e1a784f9e4d03328

Observation a624b3e0-3025-4ba9-91e3-8172a9799c18 · outbound

This paper cites The Security of Using Large Language Models—A Survey with Emphasis on ChatGPT.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples The Security of Using Large Language Models—A Survey with Emphasis on ChatGPT

Reference 97

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:22.387759Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:19.132668Z digest=sha256:fba94c08681206294c284d090f29dd35ff1b3c1259759c1ab057aca94dbb1cb4

Observation 1ed53145-0c28-41f6-93c0-4c6f91907cf4 · outbound

This paper cites A Blockchain-Based Decentralized, Fair and Authenticated Information Sharing Scheme in Zero Trust Internet-of-Things.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples A Blockchain-Based Decentralized, Fair and Authenticated Information Sharing Scheme in Zero Trust Internet-of-Things

Reference 98

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:22.218386Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:19.226710Z digest=sha256:3be206d66bf3d7a2c26362cb4e02eb05ad015b8366b75f1213002e20ecec266b

Observation 9e8d9bca-322e-4f3d-b4d8-7300ea0906cd · outbound

This paper cites Federated Learning with Blockchain-Enhanced Machine Unlearning: A Trustworthy Approach.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples Federated Learning with Blockchain-Enhanced Machine Unlearning: A Trustworthy Approach

Reference 99

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:22.016049Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:19.332089Z digest=sha256:310ec522c2876df52288229b58ec33e910c9853990fd309f80ad8b04328d2067

Observation 19e33ba3-48d8-4b48-abec-24a4eb942b15 · outbound

This paper cites in Information and Communication Engineering.

CASPER: Contrastive Approach for Smart Ponzi Scheme Detecter with More Negative Samples in Information and Communication Engineering

Reference 2004

Resolution
verified fuzzy
raw_fallback, observed 2026-08-06T16:12:21.787124Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

source=pdf_text observed=2026-08-06T16:12:19.431024Z digest=sha256:3a1db6227caa88585b1563039d89c875c6826ef0532e40f89247c73788be16bf

Pith citing papers

No inbound Pith citation observations are available.