Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact. Bartoletti, M., Carta, S., Cimoli, T., & Saia, R. CoRR, 2017.
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact [link]Paper  bibtex   
@article{DBLP:journals/corr/BartolettiCCS17,
  author       = {Massimo Bartoletti and
                  Salvatore Carta and
                  Tiziana Cimoli and
                  Roberto Saia},
  title        = {Dissecting Ponzi schemes on Ethereum: identification, analysis, and
                  impact},
  journal      = {CoRR},
  volume       = {abs/1703.03779},
  year         = {2017},
  url          = {http://arxiv.org/abs/1703.03779},
  eprinttype    = {arXiv},
  eprint       = {1703.03779},
  timestamp    = {Mon, 13 Aug 2018 01:00:00 +0200},
  biburl       = {https://dblp.org/rec/journals/corr/BartolettiCCS17.bib},
  bibsource    = {dblp computer science bibliography, https://dblp.org}
}

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