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

License: http://arxiv.org/licenses/nonexclusive-distrib/1.0/

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
• Benchmarking — 1× in this paper · explained in 4 episodes
• Contrastive Learning — 1× in this paper · explained in 7 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

Related papers

• SoK: AI-Augmented Binary Reversing
• Relaxed Sender Anonymity for CBDC Interbank Settlement: A Zero-Knowledge Approach on Permissioned EVM
• Calibration-Family Overfit: Why Trusted Sabotage Monitors Don't Transfer Across Lineages
• Estimating the Social Cost of Corporate Data Breaches
• Efficient Fuzzy PSI under One-Sided Assumptions
• Sealing the Audit-Runtime Gap for LLM Skills