Qartal Markets Review

https://dl.acm.org › doi › abs
Existing methods are based on machine learning and they use transaction and liquidity data as features However

https://www.sciencedirect.com › science › article › pii
These unique characteristics of Web3 token fraud necessitate customized fraud detection techniques Motivated by

https://arxiv.org › pdf
In this paper we take the first step to detect and characterize scam tokens on Uniswap We first collect all the transactions related to

https://margex.com › en › blog › fake-crypto-tokens-how-to-spot-a-scam
Learn how to identify fake crypto tokens and avoid scams in 2026 Discover red flags like anonymous teams fake

https://plisio.net › defi › tools-to-identify-defi-scam-tokens
A 2026 guide to tools that identify DeFi scam tokens Token Sniffer GoPlus Honeypot is De Fi scanner

https://link.springer.com › content › pdf
Scam tokens often leverage weaknesses in smart contracts decentralized exchanges or token issuance platforms to exploit user

https://coincodex.com › article › crypto-scam-trackers
Best crypto scam trackers help spot rug pulls honeypots risky contracts and scam wallets before you buy Here are

https://www.binance.com › en › square › post
An attack with fake tokens is a type of cryptocurrency scam in which malicious actors create counterfeit or fraudulent

https://www.sciencedirect.com › science › article › abs › pii
Further existing frameworks to detect scam tokens fail to explain why certain tokens are identified as scams hindering