乐胖代购免代理版

{"id":"https://openalex.org/W4401814899","doi":"https://doi.org/10.1145/3689631","title":"Exposing Stealthy Wash Trading on Automated Market Maker Exchanges","display_name":"Exposing Stealthy Wash Trading on Automated Market Maker Exchanges","publication_year":2024,"publication_date":"2024-08-23","ids":{"openalex":"https://openalex.org/W4401814899","doi":"https://doi.org/10.1145/3689631"},"language":"en","primary_location":{"is_oa":true,"landing_page_url":"https://doi.org/10.1145/3689631","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3689631","source":{"id":"https://openalex.org/S97833917","display_name":"ACM Transactions on Internet Technology","issn_l":"1533-5399","issn":["1533-5399","1557-6051"],"is_oa":false,"is_in_doaj":false,"is_indexed_in_scopus":true,"is_core":true,"host_organization":"https://openalex.org/P4310319798","host_organization_name":"Association for Computing Machinery","host_organization_lineage":["https://openalex.org/P4310319798"],"host_organization_lineage_names":["Association for Computing Machinery"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true},"type":"article","type_crossref":"journal-article","indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"bronze","oa_url":"https://dl.acm.org/doi/pdf/10.1145/3689631","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5036978485","display_name":"Rundong Gan","orcid":"https://orcid.org/0009-0006-4363-0952"},"institutions":[{"id":"https://openalex.org/I79817857","display_name":"University of Guelph","ror":"https://ror.org/01r7awg59","country_code":"CA","type":"funder","lineage":["https://openalex.org/I79817857"]}],"countries":["CA"],"is_corresponding":false,"raw_author_name":"Rundong Gan","raw_affiliation_strings":["School of Computer Science, University of Guelph, Guelph, Canada"],"affiliations":[{"raw_affiliation_string":"School of Computer Science, University of Guelph, Guelph, Canada","institution_ids":["https://openalex.org/I79817857"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5101525325","display_name":"Le Wang","orcid":"https://orcid.org/0000-0002-4939-1642"},"institutions":[{"id":"https://openalex.org/I79817857","display_name":"University of Guelph","ror":"https://ror.org/01r7awg59","country_code":"CA","type":"funder","lineage":["https://openalex.org/I79817857"]}],"countries":["CA"],"is_corresponding":false,"raw_author_name":"Le Wang","raw_affiliation_strings":["School of Computer Science, University of Guelph, Guelph, Canada"],"affiliations":[{"raw_affiliation_string":"School of Computer Science, University of Guelph, Guelph, Canada","institution_ids":["https://openalex.org/I79817857"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5048975561","display_name":"Liang Xue","orcid":"https://orcid.org/0000-0001-8069-3182"},"institutions":[{"id":"https://openalex.org/I192455969","display_name":"York University","ror":"https://ror.org/05fq50484","country_code":"CA","type":"funder","lineage":["https://openalex.org/I192455969"]}],"countries":["CA"],"is_corresponding":false,"raw_author_name":"Liang Xue","raw_affiliation_strings":["School of Information Technology, York University, Toronto, Canada"],"affiliations":[{"raw_affiliation_string":"School of Information Technology, York University, Toronto, Canada","institution_ids":["https://openalex.org/I192455969"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5083787204","display_name":"Xiaodong Lin","orcid":"https://orcid.org/0000-0001-8916-6645"},"institutions":[{"id":"https://openalex.org/I79817857","display_name":"University of Guelph","ror":"https://ror.org/01r7awg59","country_code":"CA","type":"funder","lineage":["https://openalex.org/I79817857"]}],"countries":["CA"],"is_corresponding":false,"raw_author_name":"Xiaodong Lin","raw_affiliation_strings":["University of Guelph, Guelph, Canada"],"affiliations":[{"raw_affiliation_string":"University of Guelph, Guelph, Canada","institution_ids":["https://openalex.org/I79817857"]}]}],"institution_assertions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":2.899,"has_fulltext":false,"cited_by_count":1,"citation_normalized_percentile":{"value":0.884469,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":79,"max":89},"biblio":{"volume":"24","issue":"4","first_page":"1","last_page":"30"},"is_retracted":false,"is_paratext":false,"primary_topic":{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9976,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.9976,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T13720","display_name":"Benford\u2019s Law and Fraud Detection","score":0.9866,"subfield":{"id":"https://openalex.org/subfields/2613","display_name":"Statistics and Probability"},"field":{"id":"https://openalex.org/fields/26","display_name":"Mathematics"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9746,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[],"concepts":[{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.84258115},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.41396293},{"id":"https://openalex.org/C136764020","wikidata":"https://www.wikidata.org/wiki/Q466","display_name":"World Wide Web","level":1,"score":0.3315544}],"mesh":[],"locations_count":1,"locations":[{"is_oa":true,"landing_page_url":"https://doi.org/10.1145/3689631","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3689631","source":{"id":"https://openalex.org/S97833917","display_name":"ACM Transactions on Internet Technology","issn_l":"1533-5399","issn":["1533-5399","1557-6051"],"is_oa":false,"is_in_doaj":false,"is_indexed_in_scopus":true,"is_core":true,"host_organization":"https://openalex.org/P4310319798","host_organization_name":"Association for Computing Machinery","host_organization_lineage":["https://openalex.org/P4310319798"],"host_organization_lineage_names":["Association for Computing Machinery"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true}],"best_oa_location":{"is_oa":true,"landing_page_url":"https://doi.org/10.1145/3689631","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3689631","source":{"id":"https://openalex.org/S97833917","display_name":"ACM Transactions on Internet Technology","issn_l":"1533-5399","issn":["1533-5399","1557-6051"],"is_oa":false,"is_in_doaj":false,"is_indexed_in_scopus":true,"is_core":true,"host_organization":"https://openalex.org/P4310319798","host_organization_name":"Association for Computing Machinery","host_organization_lineage":["https://openalex.org/P4310319798"],"host_organization_lineage_names":["Association for Computing Machinery"],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true},"sustainable_development_goals":[],"grants":[{"funder":"https://openalex.org/F4320334593","funder_display_name":"Natural Sciences and Engineering Research Council of Canada","award_id":null}],"datasets":[],"versions":[],"referenced_works_count":35,"referenced_works":["https://openalex.org/W1882794413","https://openalex.org/W1967842708","https://openalex.org/W1988699025","https://openalex.org/W2118382442","https://openalex.org/W2521695965","https://openalex.org/W2769533150","https://openalex.org/W2913698492","https://openalex.org/W2945838763","https://openalex.org/W3043060424","https://openalex.org/W3121280562","https://openalex.org/W3124620108","https://openalex.org/W3132857972","https://openalex.org/W3133379059","https://openalex.org/W3137707325","https://openalex.org/W3155511142","https://openalex.org/W3172306995","https://openalex.org/W3176389077","https://openalex.org/W3197092959","https://openalex.org/W4200071117","https://openalex.org/W4226209105","https://openalex.org/W4242772660","https://openalex.org/W4250331344","https://openalex.org/W4281638018","https://openalex.org/W4285138644","https://openalex.org/W4286539352","https://openalex.org/W4293545213","https://openalex.org/W4294052477","https://openalex.org/W4297535504","https://openalex.org/W4311426343","https://openalex.org/W4312197050","https://openalex.org/W4383221104","https://openalex.org/W4392847335","https://openalex.org/W4400798727","https://openalex.org/W4404515286","https://openalex.org/W4405183504"],"related_works":["https://openalex.org/W4396701345","https://openalex.org/W4396696052","https://openalex.org/W4395014643","https://openalex.org/W4391375266","https://openalex.org/W2748952813","https://openalex.org/W2390279801","https://openalex.org/W2382290278","https://openalex.org/W2376932109","https://openalex.org/W2358668433","https://openalex.org/W2001405890"],"abstract_inverted_index":{"Decentralized":[0],"Finance":[1],"(DeFi),":[2],"a":[3,84,177,181],"pivotal":[4],"component":[5],"of":[6,79,231,243,250],"the":[7,60,69,80,88,108,115,241,247,273],"emerging":[8],"Web3":[9],"landscape,":[10],"is":[11,26],"gaining":[12],"popularity":[13],"but":[14],"remains":[15],"vulnerable":[16],"to":[17,36,41,64,96,161,204,268],"market":[18,48,81],"manipulations,":[19],"such":[20],"as":[21,114,253],"wash":[22,98,134,170,191,237,254],"trading.":[23],"Wash":[24],"trading":[25,44,99,135,171,228],"an":[27],"illegal":[28],"practice,":[29],"where":[30],"traders":[31,255],"buy":[32,143],"and":[33,46,82,124,144,180,219,246,256,276],"sell":[34,145],"assets":[35,146],"themselves":[37],"within":[38,87,103,166],"cryptocurrency":[39],"exchanges":[40,57,102,216],"artificially":[42],"inflate":[43],"volumes":[45],"distort":[47],"perceptions.":[49],"However,":[50],"current":[51],"research":[52],"primarily":[53],"focuses":[54],"on":[55,59,100,107,164,217],"traditional":[56],"based":[58,106],"Order-book":[61],"mechanism":[62],"(similar":[63],"stock":[65],"markets),":[66],"while":[67,147],"ignoring":[68],"Automated":[70],"Market":[71],"Maker":[72],"(AMM)":[73],"exchanges,":[74,167],"which":[75],"dominate":[76],"over":[77,196],"75%":[78],"represent":[83],"significant":[85],"innovation":[86],"DeFi.":[89],"This":[90,155],"study":[91],"utilizes":[92],"entity":[93],"recognition":[94],"technology":[95],"detect":[97],"AMM":[101,215],"Ethereum-like":[104],"systems,":[105],"understanding":[109],"that":[110],"colluding":[111],"addresses":[112,137,245,252],"(perceived":[113],"same":[116],"entity)":[117],"must":[118],"use":[119],"ETH":[120,129],"for":[121,263],"transaction":[122],"fees":[123],"exhibit":[125],"direct":[126],"or":[127],"indirect":[128],"transfer":[130,139],"links.":[131],"We":[132],"identify":[133,220],"when":[136],"with":[138],"connections":[140],"almost":[141],"simultaneously":[142],"their":[148],"total":[149],"asset":[150],"holdings":[151],"remain":[152],"nearly":[153],"constant.":[154],"comprehensive":[156],"blockchain":[157],"network":[158],"analysis,":[159],"compared":[160],"focusing":[162],"solely":[163],"transactions":[165,233],"unveils":[168],"covert":[169],"activities.":[172],"Our":[173],"detection":[174],"method":[175,203],"achieves":[176],"95.9%":[178],"recall":[179],"96.7%":[182],"true":[183],"negative":[184],"rate":[185],"in":[186,227,272],"identifying":[187],"pools":[188,206],"affected":[189],"by":[190],"trading,":[192],"demonstrating":[193],"its":[194],"superiority":[195],"existing":[197],"methods.":[198],"Furthermore,":[199],"we":[200],"apply":[201],"our":[202],"98,945":[205],"from":[207],"Uniswap":[208],"V2":[209],"&":[210],"V3":[211],"(the":[212],"most":[213],"popular":[214],"Ethereum)":[218],"1,070,626":[221],"abnormal":[222],"transactions,":[223],"totaling":[224],"$27.51":[225],"billion":[226],"volume.":[229],"Analysis":[230],"these":[232],"uncovers":[234],"insights":[235,260],"into":[236],"traders\u2019":[238],"behaviors,":[239],"including":[240],"utilization":[242],"multiple":[244],"dual":[248],"roles":[249],"certain":[251],"liquidity":[257],"providers.":[258],"These":[259],"are":[261],"crucial":[262],"developing":[264],"more":[265],"effective":[266],"strategies":[267],"combat":[269],"fraudulent":[270],"activities":[271],"DeFi":[274],"ecosystem":[275],"enhance":[277],"financial":[278],"scrutiny.":[279]},"abstract_inverted_index_v3":null,"cited_by_api_url":"https://api.openalex.org/works?filter=cites:W4401814899","counts_by_year":[{"year":2024,"cited_by_count":1}],"updated_date":"2025-03-21T13:49:56.168353","created_date":"2024-08-24"}