Paper Citation Record · LEDGER

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain

As of 10 August 2026, this Paper Citation Record lists 34 of 34 outbound references and 2 inbound Pith citation observations for arXiv:2509.01168.

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

pith.paper-citation-record.v1
2509.01168 v1

Coverage vector

measured 34 of 34 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-05T12:56:26.388033Z

measured 36 of 36 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-10T06:31:04.303077+00:00

measured 2 of 2 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links, observed 2026-08-05T00:15:14.222334Z

measured 0 of 1 external citation measurements

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

Source: arxiv_reference, observed 2026-05-22T10:41:25.088690Z

Reference resolution

34 of 34 outbound references displayed

verified exact8
verified fuzzy15
unresolved6
parse uncertain0
malformed identifier4
metadata mismatch1

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 0e1ac55a-ebdc-4dc5-b071-27cf6196b399 · outbound

This paper cites URL https://relayto.com/relayto/telegram- open-network-ton-ico-whitepaper-6kf4rycn/ pdf.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain URL https://relayto.com/relayto/telegram- open-network-ton-ico-whitepaper-6kf4rycn/ pdf

Reference 1

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.591935Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation e55c0ab2-08df-4475-bafe-99109d42f87a · outbound

This paper cites Zheng, Z.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Zheng, Z

Reference 2

Resolution: metadata mismatch; raw_fallback, observed 2026-08-05T12:56:28.430525Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 03c12dbb-7bad-4b4b-9009-16642e43b814 · outbound

This paper cites Zheng, S.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Zheng, S

Reference 3

Resolution: malformed identifier; no resolver link, observed 2026-08-05T12:56:24.331171Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4c9e863c-0618-45dd-8808-abe7dae7213c · outbound

This paper cites Author, Blockchain-powered data science: En- hancing security and transparency in decentralized finance, EasyChair Preprint (2024).

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Author, Blockchain-powered data science: En- hancing security and transparency in decentralized finance, EasyChair Preprint (2024)

Reference 4

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.493971Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation ffe2d7d6-d399-4435-b821-48ba8b1c9c7e · outbound

This paper cites Mohan, Automated market makers and decentral- ized exchanges: a defi primer (2022).

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Mohan, Automated market makers and decentral- ized exchanges: a defi primer (2022)

Reference 5

Resolution: malformed identifier; raw_fallback, observed 2026-08-05T12:56:29.436441Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 3c6956d8-b002-4530-a860-640a2b37ff72 · outbound

This paper cites URL https://api.ston.fi/v1/pools.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain URL https://api.ston.fi/v1/pools

Reference 6

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.393056Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 9fa9b961-2176-4c36-a9a8-ec6ad8eff0dc · outbound

This paper cites URL https://dedust.io/ru.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain URL https://dedust.io/ru

Reference 7

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.351700Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation b784a2e7-dce0-4ca5-8443-a434b5d5e8fd · outbound

This paper cites The Kosmosis Approach to Crypto Rug Pull Detection.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain The Kosmosis Approach to Crypto Rug Pull Detection

Reference 8

Resolution: verified exact; local_arxiv, observed 2026-08-05T12:56:28.202152Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 2af028f4-e7a5-4887-bc1f-faa64203647b · outbound

This paper cites SoK: Comprehensive Analysis of Rug Pull Causes, Datasets, and Detection Tools in DeFi.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain SoK: Comprehensive Analysis of Rug Pull Causes, Datasets, and Detection Tools in DeFi

Reference 9

Resolution: unresolved; no resolver link, observed 2026-08-05T12:56:24.642233Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 96875608-0f07-463e-8b30-e9b1e637b2a5 · outbound

This paper cites URL https://fc23.ifca.ai/preproceedings/76.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain URL https://fc23.ifca.ai/preproceedings/76

Reference 10

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.328826Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 67688114-6eea-4603-ac70-f8acdfc5c062 · outbound

This paper cites Heights, Om - a rug pull in real-time on centralized exchanges (2025).

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Heights, Om - a rug pull in real-time on centralized exchanges (2025)

Reference 11

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.289200Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 795f0994-2d75-426a-911e-4e86c1793376 · outbound

This paper cites Dual-channel Early Warning Framework for Ethereum Ponzi Schemes.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Dual-channel Early Warning Framework for Ethereum Ponzi Schemes

Reference 12

Resolution: verified exact; local_arxiv, observed 2026-08-05T12:56:28.123043Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 2152a69c-d6f3-4ae9-a26b-2c354291953f · outbound

This paper cites Cheng, F.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Cheng, F

Reference 13

Resolution: unresolved; no resolver link, observed 2026-08-05T12:56:24.854968Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation b31d1ce4-ded4-4957-971c-345a6bbf0b0b · outbound

This paper cites an unresolved cited work.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Unresolved cited work

Reference 14

Resolution: verified exact; doi, observed 2026-08-05T12:56:27.287191Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 5527bfc0-2e86-4071-a68b-e544e9bad5d3 · outbound

This paper cites Stencel, What is a meme coin? dogecoin to the moon! (12 2023).

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Stencel, What is a meme coin? dogecoin to the moon! (12 2023)

Reference 15

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.237499Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 833f6f09-d672-46a4-9fa4-ddf7da02a63e · outbound

This paper cites Kalacheva, et al., Detecting rug pulls in decen- tralized exchanges: The rise of meme coins, SSRN (October 2024).

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Kalacheva, et al., Detecting rug pulls in decen- tralized exchanges: The rise of meme coins, SSRN (October 2024)

Reference 16

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.176179Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 613ca1b1-7104-4c89-9bd0-73a9c92a6985 · outbound

This paper cites an unresolved cited work.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Unresolved cited work

Reference 17

Resolution: verified exact; doi, observed 2026-08-05T12:56:27.175941Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 84dc6c65-d85a-48e5-8cc2-0ae17c4feb10 · outbound

This paper cites Kalacheva, et al., Detecting rug pulls in decen- tralized exchanges: The rise of meme coins, SSRN18 pages, posted: 4 Dec 2024, date written: 9 Oct 2024 (October 2024).

Reference 18

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.127943Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 0eb5b72e-3a3d-4cd6-90ca-8106f081db98 · outbound

This paper cites an unresolved cited work.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Unresolved cited work

Reference 19

Resolution: verified exact; doi, observed 2026-08-05T12:56:27.092086Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 5d885d41-16de-447b-a724-0edcb70b9266 · outbound

This paper cites Universal Anomaly Detection at the LHC: Transforming Optimal Classifiers and the DDD Method.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Universal Anomaly Detection at the LHC: Transforming Optimal Classifiers and the DDD Method

Reference 20

Resolution: malformed identifier; no resolver link, observed 2026-08-05T12:56:25.344117Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 636aaf6e-a7b7-4cd4-9e43-b2bab8cd350b · outbound

This paper cites Liebau, P.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Liebau, P

Reference 21

Resolution: verified exact; doi, observed 2026-08-05T12:56:26.954675Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 72ce96bf-ec82-45cf-8578-2972e169541f · outbound

This paper cites Tiwari, A.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Tiwari, A

Reference 22

Resolution: malformed identifier; doi_truncated, observed 2026-08-05T12:56:26.785745Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 9624f468-eb17-4cbe-befe-b01f23c609c9 · outbound

This paper cites an unresolved cited work.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Unresolved cited work

Reference 23

Resolution: unresolved; raw_fallback, observed 2026-08-05T12:56:29.101961Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 5fd9c7fb-d75b-4b43-9101-06135003d9cc · outbound

This paper cites Hornuf, T.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Hornuf, T

Reference 24

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:29.070743Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation da0a5675-0bc3-445c-bddf-efd6bfe79328 · outbound

This paper cites an unresolved cited work.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Unresolved cited work

Reference 25

Resolution: unresolved; no resolver link, observed 2026-08-05T12:56:25.781765Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 228b41bc-2ff3-44e0-966d-89f3b47a5054 · outbound

This paper cites Durieux, J.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Durieux, J

Reference 26

Resolution: unresolved; no resolver link, observed 2026-08-05T12:56:25.852423Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation e995600e-73e7-4de0-8692-17e3bc71c4fd · outbound

This paper cites Twomey, M.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Twomey, M

Reference 27

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:28.985657Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 8c815b8b-8eaa-4444-a649-a6aa338bf83c · outbound

This paper cites Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange

Reference 28

Resolution: verified exact; local_arxiv, observed 2026-08-05T12:56:27.454602Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation bfac4184-beb2-4d2e-a8bf-01ba166b806b · outbound

This paper cites Mazorra, V.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Mazorra, V

Reference 29

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:28.955802Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 17d4b41c-f054-4cd2-aa30-223b6bad2ab3 · outbound

This paper cites an unresolved cited work.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Unresolved cited work

Reference 30

Resolution: unresolved; raw_fallback, observed 2026-08-05T12:56:28.885172Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation a21ce49e-d636-4317-88aa-3f98ec950d94 · outbound

This paper cites Srifa, Y.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Srifa, Y

Reference 31

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:28.822008Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 470641ef-4a67-4948-89da-0c5c9939f613 · outbound

This paper cites Cernera, M.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Cernera, M

Reference 32

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:28.747759Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation a430f68b-0e67-4b28-9a96-6725750d6fca · outbound

This paper cites URL https://blog.ton.org/ton-dune- integration 17.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain URL https://blog.ton.org/ton-dune- integration 17

Reference 33

Resolution: verified fuzzy; raw_fallback, observed 2026-08-05T12:56:28.708823Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 0acf42df-9746-45ff-a12c-e81101724675 · outbound

This paper cites an unresolved cited work.

Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain Unresolved cited work

Reference 949

Resolution: verified exact; doi, observed 2026-08-05T12:56:26.622798Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Pith citing papers

Observation 2521d23e-d0e7-44d5-ac75-487ba2152319 · inbound

MELT: A Behavioral Trace Dataset for High-Risk Memecoin Launch Detection cites this paper.

MELT: A Behavioral Trace Dataset for High-Risk Memecoin Launch Detection Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain

Reference 45

Resolution: verified exact; arxiv_id, observed 2026-05-22T10:41:25.091059Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-10T06:31:04.303077+00:00.

Observation 311753ec-b017-4869-b9fc-d96ae935e9df · inbound

From Viral to Void: Multi-Dimensional Behavioral and Contractual Analysis for Rug Pull Identification cites this paper.

From Viral to Void: Multi-Dimensional Behavioral and Contractual Analysis for Rug Pull Identification Detecting Rug Pulls in Decentralized Exchanges: Machine Learning Evidence from the TON Blockchain

Reference 44

Resolution: unresolved; no resolver link, observed 2026-08-05T00:15:14.222334Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.