Paper Citation Record · LEDGER

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts

As of 8 August 2026, this Paper Citation Record lists 41 of 41 outbound references and 2 inbound Pith citation observations for arXiv:2510.03819.

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

pith.paper-citation-record.v1
2510.03819 v3

Coverage vector

measured 41 of 41 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-04T11:38:42.926758Z

measured 43 of 43 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-08T06:32:00.761636+00:00

measured 2 of 2 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links, observed 2026-05-17T00:49:24.988395Z

measured 0 of 1 external citation measurements

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

Source: arxiv_reference, observed 2026-05-17T00:51:24.531125Z

Reference resolution

41 of 41 outbound references displayed

verified exact0
verified fuzzy0
unresolved41
parse uncertain0
malformed identifier0
metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation dc1519de-a810-4fb7-9ba8-9a119988effd · outbound

This paper cites A survey of attacks on ethereum smart contracts (sok).

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts A survey of attacks on ethereum smart contracts (sok)

Reference 1

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.156824Z

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Observation 86ac114a-5e71-4134-aa0e-8436c0408e2a · outbound

This paper cites Dissecting ponzi schemes on ethereum: identification, analysis, and impact.Future Genera- tion Computer Systems, 102:259–277, 2020.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Dissecting ponzi schemes on ethereum: identification, analysis, and impact.Future Genera- tion Computer Systems, 102:259–277, 2020

Reference 2

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.234099Z

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Observation c12d4215-de6e-4e65-9f34-ba78cde75b8e · outbound

This paper cites A study of emerging areas in adoption of blockchain technology and it’s prospective challenges in india.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts A study of emerging areas in adoption of blockchain technology and it’s prospective challenges in india

Reference 3

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.303752Z

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Observation 3a35b24a-4a7b-400b-9f34-aa6b3b786b89 · outbound

This paper cites Investigating mmm ponzi scheme on bitcoin.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Investigating mmm ponzi scheme on bitcoin

Reference 4

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.339704Z

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Observation b6a8d633-62f3-4801-b7c2-e865880d9896 · outbound

This paper cites A next-generation smart contract and decentralized applica- tion platform.white paper, 3(37):2–1, 2014.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts A next-generation smart contract and decentralized applica- tion platform.white paper, 3(37):2–1, 2014

Reference 5

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.394879Z

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Observation f9203b5d-6122-48c3-bd23-994b3e8a4742 · outbound

This paper cites Detecting ponzi schemes on ethereum: Towards healthier blockchain technology.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Detecting ponzi schemes on ethereum: Towards healthier blockchain technology

Reference 6

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.463051Z

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Observation 539066a3-c0aa-4f1f-a1d3-a9d2c8f46c51 · outbound

This paper cites Performance evaluation of ethereum pri- vate and testnet networks using hyperledger caliper.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Performance evaluation of ethereum pri- vate and testnet networks using hyperledger caliper

Reference 7

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.516311Z

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Observation 59cca2a4-9b93-48c4-9a63-6e69008e9531 · outbound

This paper cites Majority is not enough: Bitcoin mining is vulner- able.Communications of the ACM, 61(7):95–102, 2018.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Majority is not enough: Bitcoin mining is vulner- able.Communications of the ACM, 61(7):95–102, 2018

Reference 8

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.578300Z

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Observation c11f499a-1e81-47e9-9525-7ace6b8f4734 · outbound

This paper cites Slither: a static analysis framework for smart contracts.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Slither: a static analysis framework for smart contracts

Reference 9

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.661804Z

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Observation 4de84498-496c-40ef-aef9-416ce364577f · outbound

This paper cites In29th USENIX Security Symposium (USENIX Security 20), pages 2757–2774, 2020.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts In29th USENIX Security Symposium (USENIX Security 20), pages 2757–2774, 2020

Reference 10

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.720249Z

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Observation 56f06890-8e56-43a1-9535-676dbb39dfe4 · outbound

This paper cites Smartembed: A tool for clone and bug detection in smart contracts through structural code embedding.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Smartembed: A tool for clone and bug detection in smart contracts through structural code embedding

Reference 11

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.811489Z

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Observation a25555d7-c8b6-4932-8d7f-6f7562b6b28d · outbound

This paper cites (short paper) developing a smart storage container for a blockchain-based supply chain application.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts (short paper) developing a smart storage container for a blockchain-based supply chain application

Reference 12

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.899469Z

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Observation ae5776b0-9d93-43e4-9e44-0a341e608d6e · outbound

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

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Evaluat- ing machine-learning techniques for detecting smart ponzi schemes

Reference 13

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:38.962584Z

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Observation a262518e-eb05-43bc-aca9-0e579755dce6 · outbound

This paper cites Contractfuzzer: Fuzzing smart contracts for vulnerability detection.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Contractfuzzer: Fuzzing smart contracts for vulnerability detection

Reference 14

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:39.105293Z

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Observation 57cf0eee-3258-4efe-bf9c-ef2b91e100dd · outbound

This paper cites Blockchain application in metaverse: A review.arXiv preprint arXiv:2504.11730, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Blockchain application in metaverse: A review.arXiv preprint arXiv:2504.11730, 2025

Reference 15

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:39.249803Z

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Observation 5ab24c9d-7063-4fb2-acf6-246163f13b23 · outbound

This paper cites Uechecker: Detecting unchecked external call vulnerabilities in dapps via graph analysis.arXiv preprint arXiv:2508.01343, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Uechecker: Detecting unchecked external call vulnerabilities in dapps via graph analysis.arXiv preprint arXiv:2508.01343, 2025

Reference 16

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:39.347092Z

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Observation dd395395-05be-4673-8c97-5c1b231a4cf8 · outbound

This paper cites Interaction-aware vulner- ability detection in smart contract bytecodes.IEEE Transactions on Dependable and Secure Computing, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Interaction-aware vulner- ability detection in smart contract bytecodes.IEEE Transactions on Dependable and Secure Computing, 2025

Reference 17

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:39.467109Z

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Observation 7d1cdbdf-a6b4-44ec-8323-47906802c8a6 · outbound

This paper cites Detecting malicious accounts in web3 through transaction graph.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Detecting malicious accounts in web3 through transaction graph

Reference 18

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:39.675113Z

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Observation ccf88ad0-f338-4723-b2a6-e0149d9deeae · outbound

This paper cites Hybrid analysis of smart contracts and malicious behaviors in ethereum.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Hybrid analysis of smart contracts and malicious behaviors in ethereum

Reference 19

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:39.813211Z

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Observation 9bc431f3-1c25-4a6f-ac06-f24db0768295 · outbound

This paper cites Movescanner: Analysis of security risks of move smart contracts.arXiv preprint arXiv:2508.17964, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Movescanner: Analysis of security risks of move smart contracts.arXiv preprint arXiv:2508.17964, 2025

Reference 20

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:39.943477Z

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Observation 9b30f5ce-c4f7-4c3e-ab83-dc304477b0d4 · outbound

This paper cites Mak- ing smart contracts smarter.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Mak- ing smart contracts smarter

Reference 21

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:40.106208Z

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Observation 77d07ac2-54f7-437e-b6a2-ba1b612254f9 · outbound

This paper cites Natlm: Detecting defects in nft smart contracts leveraging llm.arXiv preprint arXiv:2508.01351, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Natlm: Detecting defects in nft smart contracts leveraging llm.arXiv preprint arXiv:2508.01351, 2025

Reference 22

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:40.196469Z

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Observation 66760476-5f63-4bec-8b18-9e3a26ebbb85 · outbound

This paper cites Mining characteristics of vulnerable smart contracts across lifecycle stages.IET Blockchain, 5(1):e70016, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Mining characteristics of vulnerable smart contracts across lifecycle stages.IET Blockchain, 5(1):e70016, 2025

Reference 23

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:40.316681Z

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Observation e8f112f9-b49a-4d09-aa58-6041c8486506 · outbound

This paper cites Multicfv: Detecting control flow vulner- abilities in smart contracts leveraging multimodal deep learning.arXiv preprint arXiv:2508.01346, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Multicfv: Detecting control flow vulner- abilities in smart contracts leveraging multimodal deep learning.arXiv preprint arXiv:2508.01346, 2025

Reference 24

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:40.447086Z

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Observation 880d0e2e-6e40-43db-a32c-7274f8c689e0 · outbound

This paper cites Us securities and exchange commission.Retrieved from No-Action Letters: http://www.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Us securities and exchange commission.Retrieved from No-Action Letters: http://www

Reference 25

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:40.602613Z

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Observation 3884ba98-3714-47ce-b585-a2882ef46f90 · outbound

This paper cites When blockchain meets crawlers: Real-time market analytics in solana nft markets.arXiv preprint arXiv:2506.02892, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts When blockchain meets crawlers: Real-time market analytics in solana nft markets.arXiv preprint arXiv:2506.02892, 2025

Reference 26

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:40.765334Z

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Observation 6cf03614-25a4-480a-b1e5-67c4f26a0c7c · outbound

This paper cites Verismart: A highly precise safety verifier for ethereum smart contracts.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Verismart: A highly precise safety verifier for ethereum smart contracts

Reference 27

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:40.906620Z

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Observation 38dbd217-daf6-44fa-8f41-c0f138a87740 · outbound

This paper cites Smartcheck: Static analysis of ethereum smart contracts.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Smartcheck: Static analysis of ethereum smart contracts

Reference 28

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:41.101173Z

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Observation 7dc7a089-f78d-4a87-9a0a-7aa8fd518008 · outbound

This paper cites Multi-class bitcoin-enabled service identification based on transaction history summarization.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Multi-class bitcoin-enabled service identification based on transaction history summarization

Reference 29

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:41.232920Z

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Observation 3589568c-156e-4850-a133-957ca90d8cea · outbound

This paper cites Securify: Practical security analysis of smart contracts.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Securify: Practical security analysis of smart contracts

Reference 30

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:41.433079Z

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Observation a8ac906c-3475-4a63-aa83-535f086c7168 · outbound

This paper cites The inefficiency of bitcoin.Economics Letters, 148:80–82, 2016.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts The inefficiency of bitcoin.Economics Letters, 148:80–82, 2016

Reference 31

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:41.564043Z

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Observation a7677e01-f541-409b-b3c1-d280c19da2a2 · outbound

This paper cites There’s no free lunch, even using bitcoin: Tracking the popularity and profits of virtual currency scams.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts There’s no free lunch, even using bitcoin: Tracking the popularity and profits of virtual currency scams

Reference 32

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:41.667747Z

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Observation 3d03ad5a-024a-495b-8937-6cfdf5a80590 · outbound

This paper cites Contractward: Automated vulnerability detection models for ethereum smart contracts.IEEE Transactions on Network Science and Engineering, 8(2):1133– 1144, 2020.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Contractward: Automated vulnerability detection models for ethereum smart contracts.IEEE Transactions on Network Science and Engineering, 8(2):1133– 1144, 2020

Reference 33

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:41.803772Z

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Observation e3c85d86-0613-4216-b2e4-1f82a169ae13 · outbound

This paper cites Ai-based vulnerability analysis of nft smart contracts.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Ai-based vulnerability analysis of nft smart contracts

Reference 34

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:41.978324Z

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Observation acb62c93-75ca-4b7d-b105-39be4a68721e · outbound

This paper cites A first look at blockchain- based decentralized applications.Software: Practice and Experience, 51(10):2033– 2050, 2021.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts A first look at blockchain- based decentralized applications.Software: Practice and Experience, 51(10):2033– 2050, 2021

Reference 35

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:42.110211Z

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Observation d2fa7bf8-4923-405a-8f5a-3ac9cef2fc20 · outbound

This paper cites Security analysis of chatgpt: Threats and privacy risks.arXiv preprint arXiv:2508.09426, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Security analysis of chatgpt: Threats and privacy risks.arXiv preprint arXiv:2508.09426, 2025

Reference 36

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:42.300240Z

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Observation caabc7c5-8e96-47ae-a110-508e7a7f3fe0 · outbound

This paper cites Penetration testing for system security: Meth- ods and practical approaches.arXiv preprint arXiv:2505.19174, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Penetration testing for system security: Meth- ods and practical approaches.arXiv preprint arXiv:2505.19174, 2025

Reference 37

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:42.426548Z

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Observation ca7fe30a-20e1-4d99-bfa2-c708386b3437 · outbound

This paper cites Risk Assessment and Security Analysis of Large Language Models.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Risk Assessment and Security Analysis of Large Language Models

Reference 38

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:42.585342Z

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Observation cc61392f-7827-430b-ae9c-95c3203e332c · outbound

This paper cites Blockchain challenges and opportunities: A survey.International journal of web and grid services, 14(4):352–375, 2018.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Blockchain challenges and opportunities: A survey.International journal of web and grid services, 14(4):352–375, 2018

Reference 39

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:42.707963Z

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Observation cc9b46ff-662c-4843-9fcb-32b29f5eb37d · outbound

This paper cites Blockchain security based on cryptography: a review.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Blockchain security based on cryptography: a review

Reference 40

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:42.812743Z

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Observation d7c7cfb3-801e-44ab-b903-8066db2c7655 · outbound

This paper cites Malicious code detection in smart contracts via opcode vectorization.arXiv preprint arXiv:2504.12720, 2025.

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts Malicious code detection in smart contracts via opcode vectorization.arXiv preprint arXiv:2504.12720, 2025

Reference 41

Resolution: unresolved; no resolver link, observed 2026-08-04T11:38:42.926758Z

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Pith citing papers

Observation 9ca158fe-b4b2-474f-ac00-f176d1e47df6 · inbound

CKG-LLM: LLM-Assisted Detection of Smart Contract Access Control Vulnerabilities Based on Knowledge Graphs cites this paper.

CKG-LLM: LLM-Assisted Detection of Smart Contract Access Control Vulnerabilities Based on Knowledge Graphs Security Analysis of Ponzi Schemes in Ethereum Smart Contracts

Reference 43

Resolution: verified exact; arxiv_id, observed 2026-08-04T02:29:54.401127Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-08T06:32:00.761636+00:00.

Observation 321f1c9b-5a50-407f-9719-38d1228cdbe8 · inbound

PSR2: A Phase-based Semantic Reasoning Framework for Atomicity Violation Detection via Contract Refinement cites this paper.

PSR2: A Phase-based Semantic Reasoning Framework for Atomicity Violation Detection via Contract Refinement Security Analysis of Ponzi Schemes in Ethereum Smart Contracts

Reference 43

Resolution: verified exact; arxiv_id, observed 2026-08-04T02:29:54.401127Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-08T06:32:00.761636+00:00.