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Pump-and-Dump meets Honeypot Tokens: Detection and Analysis of Telegram Bait-and-Trap Schemes

Cernera, Federico et al.
arXiv (All) · Papers
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computers-and-societycryptography-and-security
While Pump-and-Dump schemes have been extensively studied on centralized exchanges (CEXs), how they operate in decentralized exchanges (DEXs) remains largely unexplored. We monitor 83 Telegram channels used to coordinate Pump-and-Dump campaigns and collect 3,677 events across the BNB Smart Chain and
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