Bayi-Hu/Pump-and-Dump-Detection-on-Cryptocurrency

Sequence-based Target Coin Prediction for Cryptocurrency Pump-and-Dump (SIGMOD 23)

34
/ 100
Emerging

This project helps cryptocurrency traders and analysts identify and predict 'pump-and-dump' schemes. It takes historical cryptocurrency transaction data and social media messages as input to forecast which specific coins are likely to be targeted in future pump-and-dump events. The output is a prediction of target coins, allowing users to make more informed trading decisions or to avoid potential scams.

No commits in the last 6 months.

Use this if you are a cryptocurrency trader, investor, or market analyst looking to detect and predict fraudulent pump-and-dump activities to protect your investments or gain an edge.

Not ideal if you are looking for a general-purpose cryptocurrency price prediction tool or are not concerned with detecting market manipulation.

cryptocurrency-trading market-manipulation financial-fraud-detection trading-strategy crypto-analysis
No License Stale 6m No Package No Dependents
Maintenance 0 / 25
Adoption 8 / 25
Maturity 8 / 25
Community 18 / 25

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Stars

63

Forks

15

Language

Python

License

Last pushed

Jan 02, 2024

Commits (30d)

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