Pump-and-Dump meets Honeypot Tokens: Detection and Analysis of Telegram Bait-and-Trap Schemes

arXiv:2610.10149 · cs.CR, cs.CY · Submitted 2026-10-07 · Read on arXiv

cs.CR, cs.CY

Submitted: 2026-10-07

Updated: 2026-10-07

Code: https://github.com/brianleect/etherscan-labels

Terminology

• BNB Smart Chain — 8× in this paper
• Actor — 5× in this paper · explained in 3 episodes
• Core — 3× in this paper · explained in 2 episodes
• Trace — 3× in this paper · explained in 2 episodes
• Adam — 1× in this paper · explained in 2 episodes
• Adaptation — 1× in this paper · explained in 1 episode
• Aggregation — 1× in this paper · explained in 1 episode
• Benchmarking — 1× in this paper · explained in 3 episodes
• Contrastive Learning — 1× in this paper · explained in 5 episodes
• Decode — 1× in this paper · explained in 2 episodes
• Ethereum Virtual Machine — 1× in this paper
• Hierarchical Classification — 1× in this paper · explained in 2 episodes

Sources

• ERC-20R and ERC-721R: Reversible Transactions on Ethereum

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