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The Anatomy of Address Poisoning on Ethereum: Funding Mechanisms, Scam Signatures, and Laundering via Tornado Cash

Dau, Son Hoang et al.
arXiv (All) · Papers
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cryptography-and-security
Address-Poisoning Transfer (APT) is a prevalent blockchain phishing scam in which a scammer poisons a victim's address book by generating a transfer with a phishing address that looks similar to a benign address that the victim has previously interacted with. Although simple, APT phishing attacks ha
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