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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