Dissecting Ponzi schemes on Ethereum: Identification, analysis, and impact. Bartoletti, M., Carta, S., Cimoli, T., & Saia, R. Future Gener. Comput. Syst., 102:259–277, 2020.
Dissecting Ponzi schemes on Ethereum: Identification, analysis, and impact [link]Paper  doi  bibtex   
@article{DBLP:journals/fgcs/BartolettiCCS20,
  author       = {Massimo Bartoletti and
                  Salvatore Carta and
                  Tiziana Cimoli and
                  Roberto Saia},
  title        = {Dissecting Ponzi schemes on Ethereum: Identification, analysis, and
                  impact},
  journal      = {Future Gener. Comput. Syst.},
  volume       = {102},
  pages        = {259--277},
  year         = {2020},
  url          = {https://doi.org/10.1016/j.future.2019.08.014},
  doi          = {10.1016/J.FUTURE.2019.08.014},
  timestamp    = {Wed, 19 Feb 2020 00:00:00 +0100},
  biburl       = {https://dblp.org/rec/journals/fgcs/BartolettiCCS20.bib},
  bibsource    = {dblp computer science bibliography, https://dblp.org}
}

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