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Security Analysis of Ponzi Schemes in Ethereum Smart Contracts
Chunyi Zhang, Qinghong Wei, Xiaoqi Li
https://arxiv.org/abs/2510.03819 https://arxiv.org/pdf…

Security Analysis of Ponzi Schemes in Ethereum Smart Contracts
The rapid advancement of blockchain technology has precipitated the widespread adoption of Ethereum and smart contracts across a variety of sectors. However, this has also given rise to numerous fraudulent activities, with many speculators embedding Ponzi schemes within smart contracts, resulting in significant financial losses for investors. Currently, there is a lack of effective methods for identifying and analyzing such new types of fraudulent activities. This paper categorizes these scams …