Matches in SemOpenAlex for { <https://semopenalex.org/work/W4380135890> ?p ?o ?g. }
Showing items 1 to 56 of
56
with 100 items per page.
- W4380135890 abstract "The Non-Fungible-Token (NFT) market has experienced explosive growth in recent years. According to DappRadar, the total transaction volume on OpenSea, the largest NFT marketplace, reached 34.7 billion dollars in February 2023. However, the NFT market is mostly unregulated and there are significant concerns about money laundering, fraud and wash trading. The lack of industry-wide regulations, and the fact that amateur traders and retail investors comprise a significant fraction of the NFT market, make this market particularly vulnerable to fraudulent activities. Therefore it is essential to investigate and highlight the relevant risks involved in NFT trading. In this paper, we attempted to uncover common fraudulent behaviors such as wash trading that could mislead other traders. Using market data, we designed quantitative features from the network, monetary, and temporal perspectives that were fed into K-means clustering unsupervised learning algorithm to sort traders into groups. Lastly, we discussed the clustering results' significance and how regulations can reduce undesired behaviors. Our work can potentially help regulators narrow down their search space for bad actors in the market as well as provide insights for amateur traders to protect themselves from unforeseen frauds." @default.
- W4380135890 created "2023-06-10" @default.
- W4380135890 creator A5010506939 @default.
- W4380135890 creator A5017623662 @default.
- W4380135890 creator A5021871889 @default.
- W4380135890 creator A5029248881 @default.
- W4380135890 date "2023-05-25" @default.
- W4380135890 modified "2023-10-18" @default.
- W4380135890 title "Abnormal Trading Detection in the NFT Market" @default.
- W4380135890 doi "https://doi.org/10.48550/arxiv.2306.04643" @default.
- W4380135890 hasPublicationYear "2023" @default.
- W4380135890 type Work @default.
- W4380135890 citedByCount "0" @default.
- W4380135890 crossrefType "posted-content" @default.
- W4380135890 hasAuthorship W4380135890A5010506939 @default.
- W4380135890 hasAuthorship W4380135890A5017623662 @default.
- W4380135890 hasAuthorship W4380135890A5021871889 @default.
- W4380135890 hasAuthorship W4380135890A5029248881 @default.
- W4380135890 hasBestOaLocation W43801358901 @default.
- W4380135890 hasConcept C144133560 @default.
- W4380135890 hasConcept C154945302 @default.
- W4380135890 hasConcept C166957645 @default.
- W4380135890 hasConcept C199360897 @default.
- W4380135890 hasConcept C205649164 @default.
- W4380135890 hasConcept C2778044066 @default.
- W4380135890 hasConcept C41008148 @default.
- W4380135890 hasConcept C54750564 @default.
- W4380135890 hasConcept C73555534 @default.
- W4380135890 hasConcept C75949130 @default.
- W4380135890 hasConceptScore W4380135890C144133560 @default.
- W4380135890 hasConceptScore W4380135890C154945302 @default.
- W4380135890 hasConceptScore W4380135890C166957645 @default.
- W4380135890 hasConceptScore W4380135890C199360897 @default.
- W4380135890 hasConceptScore W4380135890C205649164 @default.
- W4380135890 hasConceptScore W4380135890C2778044066 @default.
- W4380135890 hasConceptScore W4380135890C41008148 @default.
- W4380135890 hasConceptScore W4380135890C54750564 @default.
- W4380135890 hasConceptScore W4380135890C73555534 @default.
- W4380135890 hasConceptScore W4380135890C75949130 @default.
- W4380135890 hasLocation W43801358901 @default.
- W4380135890 hasLocation W43801358902 @default.
- W4380135890 hasOpenAccess W4380135890 @default.
- W4380135890 hasPrimaryLocation W43801358901 @default.
- W4380135890 hasRelatedWork W1569184592 @default.
- W4380135890 hasRelatedWork W2345329116 @default.
- W4380135890 hasRelatedWork W2355910861 @default.
- W4380135890 hasRelatedWork W2372340907 @default.
- W4380135890 hasRelatedWork W2386876627 @default.
- W4380135890 hasRelatedWork W3123324966 @default.
- W4380135890 hasRelatedWork W4229800025 @default.
- W4380135890 hasRelatedWork W4234804953 @default.
- W4380135890 hasRelatedWork W4246327496 @default.
- W4380135890 hasRelatedWork W4298149980 @default.
- W4380135890 isParatext "false" @default.
- W4380135890 isRetracted "false" @default.
- W4380135890 workType "article" @default.