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Paper Citation Record · LEDGER

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

As of 12 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

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Unavailable: canonical work link unavailable.

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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

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source=pdf_text observed=2026-08-06T16:12:09.402265Z digest=sha256:84cffba0e7de384bbf80d0bf9bb41cd6ccec7dcc0a8b100b9fdf0a409569b322

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

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source=pdf_text observed=2026-08-06T16:12:09.523107Z digest=sha256:03f5f65acbd54fa065def513a17b489ee2d281751beae593a67dd3465b5c4706

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

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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:e55b7b54fac6d6715bdeac0f3b53df7d70c83a6f7158445d43fc117488e2cca5

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

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Source-reported events for the cited work

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source=pdf_text observed=2026-08-06T16:12:10.177442Z digest=sha256:1113b384a8f11a88ad0eb1b5cbb04e7bf8a68e6ef80cff326863da7948780f25

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

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source=pdf_text observed=2026-08-06T16:12:10.277183Z digest=sha256:bf1e5d34047cb4a03c8e520938567f830064e552b0738c3c81b98efc557f9850

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

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source=pdf_text observed=2026-08-06T16:12:10.430410Z digest=sha256:70a62bafe395ca7d91be72e485604706b418e59bd2514caa0f69f9218eff0623

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

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source=pdf_text observed=2026-08-06T16:12:10.512596Z digest=sha256:84b19f1bec91bcfd0500cedf55cf51812975b2031a51265b4a520e90d900b910

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

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Source-reported events for the cited work

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source=pdf_text observed=2026-08-06T16:12:10.605605Z digest=sha256:70d0357aa32327a1a1dc9f8123bc728a7ca0f5afef84fc77f2964374aae9def9

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

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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:f05a3783165382c0b02236fdaea8d12c1d69a1d25195b885af0509e0319ee1e2

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

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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:dcd78032b87553d7e7d2aa5178352e0b5624fbdd957307ca81f3d66380e6d62e

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

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Source-reported events for the cited work

Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:11.044638Z digest=sha256:3d01f29ae192284fc4aba122e426cc90ce2734bb9122e03a34c78fb4fda0977f

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

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source=pdf_text observed=2026-08-06T16:12:11.142747Z digest=sha256:95066ebd21564f3370dc9bfb8ffb5fc0b81de6da333adb29f683c318d02dfeb8

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

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

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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:dfc05b7ef9610ed6520bc4853a1139b81caf49450c0b115d4f02d3ab6114a52b

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

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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=sha256:8355dce5953f438bee58422da4f7bd257d7e1381d6c4e4fe253c325709baed18

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

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Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:11.616220Z digest=sha256:be1f96a90cf94eb0ea0a8598b43c79ba3aef8a23bdbd24157ec666d09034c5b9

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

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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:f4fa734b7ef96dfec4b66ead3cd9b5f1d237ba65a49bc75a10b2563252ef7a38

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

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

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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=sha256:986c493e1af64ec0650b4e66106fdc46c9ca167aeab4efe0e786e745566d7e7d

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

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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=sha256:864f516c628c39274590db45881498356feddf9b9327017bd3aa4e8fb9276dc3

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

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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=sha256:035e2150092b5c732b6e6f2a0528d3f31651231cb7cff981020d80b14fd26d7e

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

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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=sha256:65b079e738ea23c34d06963c98d4c7b41dc61b02f2cba113cc4ac248eb23a4b6

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

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source=pdf_text observed=2026-08-06T16:12:12.220951Z digest=sha256:5e6cde93d40f84b5d98bf8f806d1cc7ebab87ee434ce06abfe592f5f15f99fd4

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

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source=pdf_text observed=2026-08-06T16:12:12.418334Z digest=sha256:bead60dc0af344c280223455f98e2f8c1f9719a31e0ce89ffcccf95a00d3018d

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

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Unavailable: canonical work link unavailable.

source=pdf_text observed=2026-08-06T16:12:12.575759Z digest=sha256:de4920525e79e9cf7ad8929407d2479d165b6e075cdc433826e42a1c52514031

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

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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=sha256:653806958ea1b279a626941946c7f7e6046eae80d3121f5c43373b84b9cc004e

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

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

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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=sha256:4d39b3f9d2bac14cf85db7a89b639dbe4c29156227d284fe9010c48e97de3ef1

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

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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=sha256:622601fca7597cc9a4fac8fe006883c2d290c4fab7b26a5726993dd18725bf8f

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

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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=sha256:453f3084bad391d2f14c56395d9e841e4744e64e1a2026cb7d6f18f946a2dc62

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

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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:b9ae4487faa29de312c0128b2658c56c4979b39568d77ecfd6973cdae19c1dbf

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

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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=sha256:39bd115d75a80d29cf2185732c4b6776df96feece4845c862a99afab14c244bc

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

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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:fd543045b0a31e05641959f588ce906c2e789bdac5929ea4c04fcdbc476923d9

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

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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:d398461b58e3bdbc8450ab36b02eecfe1d4bf91b1dd5cd5617bb3e30d119f4b4

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

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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=sha256:814d2eb5d1dd8c1088e9b9124fa85ce55cc1995cf26182f9f06f2810dae47177

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

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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=sha256:98bba0fe37876a00ca395a9c825aa6bdb3d0a5e453851a2a23ae1df5b0aaedda

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

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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:f050c4f3bdf00bb1410bd7c809ea85aeba02b19e1285bd979bd7104d32c54f6b

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:e3cc941710abeaaaa57f69e3c20ea09bfc8efb831b0521a627caff0eeb6bfa6b

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=sha256:12abcee6fddbe5893f2b877c44efa998b5f05f488ba3dfc6787cc25ad4e5c6ca

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:ffcd71ac55facd89fd70335c70d4fbe73875f04d401e88f6bd5e45b647cc35ea

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=sha256:3e1acdc08efdc0c37f83fe5454776d5749d7d0afdc3a517279139627f4231864

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=sha256:16b88ce5970a48787ee3666a8b9546a1675df158f1c9857985f218df250aead3

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=sha256:3e2062873e636baaed198fa17bba2181e3cfc7534a469d79c3c60a03b3fcabf0

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=sha256:2581a0fbb36d27bea6175cc0865cc70c052f1fa7501939b26f3fbc43d9f30f8b

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:e31af2ddc217df2fe3cb8a1a53554c07be8894316119644aa9c4d7c52b21915d

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:ca815ff216366d7bc41a6b18c0e7af47265cfc43e5b4845ed30bd86ecc00908e

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=sha256:0275c0d96867e3088f4c59bc9af0ce4dc44c59c3543bb4a1393296d3ed0629c7

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=sha256:097194431e0e10b4438873b2268230f4bee24b139700abe24f84f1e6b9118aa6

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:b19b57292f1e936a006a7ee4870a9a66de6f363380ca0e6b301104447fcd6bbc

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:a9fe4789744fa3af7d9dad78db19429cec97148835332ef226b577aea81a4574

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=sha256:007c13b44bde7ea012639d128a722357f5899a473605089e1268740194e0daa0

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:c7c35e0b2a4dcb67295e63456af4a2d4d036929e66a0b5d66d9f690e0c86cf04

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=sha256:8224a604896805f15a3e0c3e679724bd5bc1ea9f0732c993a6b3102fe87a8be7

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=sha256:3bfc9e1d1cdc000055c6ffd02c530d26311cc99d066e0b0e1d0ffb20df707e22

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=sha256:25e8a2a263272e893a81d7753687acdad4059451b90c0436621e6692a6c972eb

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=sha256:3363259f0793bb04ac09b1c5c5246e87c1e18395b6861eaf7a7e3fdeb507a7ac

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=sha256:74bbd4d36cbd34383675fc7c37e55b16e856bd0ded361fe423c65b8f75b1944d

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=sha256:674319b5a5817cc49ce954f07de840e0cdc530b03318f9509b301f4835f6a18a

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=sha256:489ac4874bef2bebcb1f66ef02991e8e2a3ba35727880bbe36e5e710d27bcf1f

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:d5321a74dba92b63805af94389926a689ded48da08cd0e681538192b00048e70

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:d0c5e93f8b35e94ebf5522f2a9bb006f801886ead85cdd7916acb4b04fc07e4e

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=sha256:75be80a41e56e33a53af613ba50c1a2ad8247eba4e7a1b408979b23271c17629

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=sha256:198611a2f198ad0574ccd93d9132ddef1c95131e99916418fb17a338e0c56a96

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:c839206bd358945b2eef1b3f7c86f715d851a480b254406e9ea41414c15d1762

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=sha256:94d6375db3d8bd27577fa262d5a90b82834271c61dd96d2ceeb740636c660c45

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:f5537a37fdcee1c457ea0039ba52eb17cb08e1ab0f038883d4de05e281c0b9dc

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=sha256:59aa307e20580fe640f1f7742bccd36af0231ee61eb0754467ebbfd12c1c3489

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=sha256:6179d4ef22c1b4abaf35e2862309a0e4a0c9f5b946b87a9254041d569b3bc634

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=sha256:88aec43ade28c44b52f4e07cc3d7265e9fc670df8cd4ad6f06bcde78cba4c104

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=sha256:2f2948335d34c0bc7b53c87548e5a894ed8c90b5ef387fb86cbf32b72d37cf64

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=sha256:53a2cfb100c66d18078bc6fa5a1ade8d9441804470c8be8158a88529fc622592

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=sha256:94897b6b24ffa81d26794d06f4b93b7f2f557fcb00ec89d1c749b45999966515

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=sha256:34fa3279f6d37d79454b82618a113ba879be6a6bdc0ea90c7bd1d3f1f0e1a60f

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=sha256:6a721edc139ba9fcf4a0fa9e36e1de6b3d84ab98f4fce986f7b7aea796ac81fe

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=sha256:3a105808a90ee7312cb8bced586daf1bf4a56fdcb142d2e1bb337a100ff3fff5

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:f451eff97e952a426785aab9aa93dc099a023fc7109c504d6d99b1025d8f8821

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=sha256:64e94292a046bfaa7234f19c8f399a70ab1900114c21e4b6fbf71168adc6c9c0

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:a1ec24a04005b24320fbec2728d20bde750a6b482d455ae47e642aa78541cbe8

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=sha256:715afbc022c4c91100e40b14a7972608022fa47cf7b905da7e4bca297204f00f

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:d4cb2067b5e5e21bebe462d1dbf96b78ffccfbd39c85a611ce629ab1ed1fb4c4

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:f9d42bb7a0eb3f00da23c2a988b0c4719486be6a0fd4e7b98ff27ceef90b30d5

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=sha256:1308490c34a5184ae466c635827b24e0ffd521d616394153099f5ed84fc32154

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=sha256:0d74a6f5e92a5f587951a6c7b6f21e57e8511e03946d65d822e7f87b37d3a87e

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=sha256:5f2b18a3139f18f7b83295d83d9114a8dc97642024475a42058ecd09300f3072

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:c939195a98bf924a6cf09efe6f7ee935f18ede1d4e08b995dad10ec00f686a7e

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=sha256:5e797dc2dea9ee02c7e0cb1d5af84dbba202e833b501c25574bfed31d1a10d55

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=sha256:08555852bd07a931a9b19015d3e59b3dbf65965913b8bb929d5737f97ce64ddd

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:c2f181908415049f511831c7743c873cc7327d6b499661a366ae751c72159908

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:c5985b7c84a813b18f3e075cf6ea56fa4f2ff07f8c119c1b4c1bb5b45a2aa39c

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=sha256:57e5af823453b519628fd366cbdd4e1086978ec2fa63085e3472ca58bd8c1313

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:fe22e6cf7e4fcfae5c1a7b1d6b6a25dfdb5f0c76fe46b863f33862e5f5e9fc9b

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=sha256:9efb2895770996b56a170e0871583dcdc6a712da0587689bcb8c6f10717e9317

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=sha256:40cdc23565c262b96cf7551823ad28b1f443730223824aabbb17da03cf7493bb

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=sha256:90eb5a1a0d06fcca4635d7d006ae91a5de0e09843605054a61b7078f301474db

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=sha256:63b2a69f7d4ab0314411f43469c0ea9815efbf745ee9f8c03e31d12bd18b51e5

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=sha256:8db3c6f96db6c6c14da95cae1605fc1690361bcd3f59e106cb1bab3763821c52

Pith citing papers

No inbound Pith citation observations are available.