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BITCOIN \u0026 ALTCOIN trong d?p T?t Nguyen Dan - Chuc m?ng nam m?i anh ch? emAbstract:Cybercriminals exploit cryptocurrencies to carry out illicit activities. In this paper, we focus on Ponzi schemes that operate on. SADPonzi: Detecting and Characterizing Ponzi Schemes in Ethereum Smart Contracts. POMACS. ��� was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time, in the s. By different estimates from 5 to 10 million.