OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!
If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.
Requested Article:
Detecting cryptocurrency pump-and-dump frauds using market and social signals
Huy Nghiem, Goran Murić, Fred Morstatter, et al.
Expert Systems with Applications (2021) Vol. 182, pp. 115284-115284
Closed Access | Times Cited: 57
Huy Nghiem, Goran Murić, Fred Morstatter, et al.
Expert Systems with Applications (2021) Vol. 182, pp. 115284-115284
Closed Access | Times Cited: 57
Showing 1-25 of 57 citing articles:
Anomaly Detection in Blockchain Networks: A Comprehensive Survey
Muneeb Ul Hassan, Mubashir Husain Rehmani, Jinjun Chen
IEEE Communications Surveys & Tutorials (2022) Vol. 25, Iss. 1, pp. 289-318
Open Access | Times Cited: 148
Muneeb Ul Hassan, Mubashir Husain Rehmani, Jinjun Chen
IEEE Communications Surveys & Tutorials (2022) Vol. 25, Iss. 1, pp. 289-318
Open Access | Times Cited: 148
A systematic literature review of investor behavior in the cryptocurrency markets
J M de Almeida, Tiago Gonçalves
Journal of Behavioral and Experimental Finance (2023) Vol. 37, pp. 100785-100785
Open Access | Times Cited: 118
J M de Almeida, Tiago Gonçalves
Journal of Behavioral and Experimental Finance (2023) Vol. 37, pp. 100785-100785
Open Access | Times Cited: 118
Past, present, and future of the application of machine learning in cryptocurrency research
Yi‐Shuai Ren, Chaoqun Ma, Xiaolin Kong, et al.
Research in International Business and Finance (2022) Vol. 63, pp. 101799-101799
Open Access | Times Cited: 46
Yi‐Shuai Ren, Chaoqun Ma, Xiaolin Kong, et al.
Research in International Business and Finance (2022) Vol. 63, pp. 101799-101799
Open Access | Times Cited: 46
Understanding the transmission of crash risk between cryptocurrency and equity markets
Peng‐Fei Dai, John W. Goodell, Luu Duc Toan Huynh, et al.
Financial Review (2023) Vol. 58, Iss. 3, pp. 539-573
Closed Access | Times Cited: 23
Peng‐Fei Dai, John W. Goodell, Luu Duc Toan Huynh, et al.
Financial Review (2023) Vol. 58, Iss. 3, pp. 539-573
Closed Access | Times Cited: 23
PreBit — A multimodal model with Twitter FinBERT embeddings for extreme price movement prediction of Bitcoin
Yanzhao Zou, Dorien Herremans
Expert Systems with Applications (2023) Vol. 233, pp. 120838-120838
Open Access | Times Cited: 18
Yanzhao Zou, Dorien Herremans
Expert Systems with Applications (2023) Vol. 233, pp. 120838-120838
Open Access | Times Cited: 18
How does Twitter account moderation work? Dynamics of account creation and suspension on Twitter during major geopolitical events
Francesco Pierri, Luca Luceri, Emily Chen, et al.
EPJ Data Science (2023) Vol. 12, Iss. 1
Open Access | Times Cited: 16
Francesco Pierri, Luca Luceri, Emily Chen, et al.
EPJ Data Science (2023) Vol. 12, Iss. 1
Open Access | Times Cited: 16
Ensemble of supervised and unsupervised deep neural networks for stock price manipulation detection
Phakhawat Chullamonthon, Poj Tangamchit
Expert Systems with Applications (2023) Vol. 220, pp. 119698-119698
Closed Access | Times Cited: 15
Phakhawat Chullamonthon, Poj Tangamchit
Expert Systems with Applications (2023) Vol. 220, pp. 119698-119698
Closed Access | Times Cited: 15
Mecon: A GNN-based graph classification framework for MEV activity detection
Zihao Yao, Fanding Huang, Yannan Li, et al.
Expert Systems with Applications (2025) Vol. 269, pp. 126486-126486
Closed Access
Zihao Yao, Fanding Huang, Yannan Li, et al.
Expert Systems with Applications (2025) Vol. 269, pp. 126486-126486
Closed Access
Mapping the DeFi crime landscape: an evidence-based picture
Catherine Carpentier-Desjardins, Masarah Paquet-Clouston, Stefan Kitzler, et al.
Journal of Cybersecurity (2025) Vol. 11, Iss. 1
Open Access
Catherine Carpentier-Desjardins, Masarah Paquet-Clouston, Stefan Kitzler, et al.
Journal of Cybersecurity (2025) Vol. 11, Iss. 1
Open Access
Analysis of the Impact of Social Media on Cryptocurrency Price Predictions
Abhay Ratnaparkhi, Arti Sachan, Gajanand Sharma, et al.
Advances in intelligent systems and computing (2025), pp. 337-355
Closed Access
Abhay Ratnaparkhi, Arti Sachan, Gajanand Sharma, et al.
Advances in intelligent systems and computing (2025), pp. 337-355
Closed Access
FinTech and fan tokens: Understanding the risks spillover of digital asset investment
Matteo Foglia, Giampiero Maci, Vincenzo Pacelli
Research in International Business and Finance (2023) Vol. 68, pp. 102190-102190
Open Access | Times Cited: 14
Matteo Foglia, Giampiero Maci, Vincenzo Pacelli
Research in International Business and Finance (2023) Vol. 68, pp. 102190-102190
Open Access | Times Cited: 14
Blockchain and crypto forensics: Investigating crypto frauds
Udit Agarwal, Vinay Rishiwal, Sudeep Tanwar, et al.
International Journal of Network Management (2023) Vol. 34, Iss. 2
Closed Access | Times Cited: 12
Udit Agarwal, Vinay Rishiwal, Sudeep Tanwar, et al.
International Journal of Network Management (2023) Vol. 34, Iss. 2
Closed Access | Times Cited: 12
Sequence-Based Target Coin Prediction for Cryptocurrency Pump-and-Dump
Sihao Hu, Zhen Zhang, Shengliang Lu, et al.
Proceedings of the ACM on Management of Data (2023) Vol. 1, Iss. 1, pp. 1-19
Open Access | Times Cited: 10
Sihao Hu, Zhen Zhang, Shengliang Lu, et al.
Proceedings of the ACM on Management of Data (2023) Vol. 1, Iss. 1, pp. 1-19
Open Access | Times Cited: 10
Ensemble Deep Learning-Based Prediction of Fraudulent Cryptocurrency Transactions
Qasim Umer, Jianwei Li, Muhammad Rehan Ashraf, et al.
IEEE Access (2023) Vol. 11, pp. 95213-95224
Open Access | Times Cited: 10
Qasim Umer, Jianwei Li, Muhammad Rehan Ashraf, et al.
IEEE Access (2023) Vol. 11, pp. 95213-95224
Open Access | Times Cited: 10
Twitter spam and false accounts prevalence, detection, and characterization: A survey
Emilio Ferrara
First Monday (2022)
Open Access | Times Cited: 17
Emilio Ferrara
First Monday (2022)
Open Access | Times Cited: 17
Understanding the Transmission of Crash Risk Between Cryptocurrency and Equity Markets
Peng-Fei Dai, John W. Goodell, Toan Luu Duc Huynh, et al.
SSRN Electronic Journal (2022)
Closed Access | Times Cited: 13
Peng-Fei Dai, John W. Goodell, Toan Luu Duc Huynh, et al.
SSRN Electronic Journal (2022)
Closed Access | Times Cited: 13
A Survey on Pump and Dump Detection in the Cryptocurrency Market Using Machine Learning
Mohammad Javad Rajaei, Qusay H. Mahmoud
Future Internet (2023) Vol. 15, Iss. 8, pp. 267-267
Open Access | Times Cited: 7
Mohammad Javad Rajaei, Qusay H. Mahmoud
Future Internet (2023) Vol. 15, Iss. 8, pp. 267-267
Open Access | Times Cited: 7
Suspicious trading in nonfungible tokens (NFTs)
Imtiaz Sifat, Syed Ahzam Tariq, Denise van Donselaar
Information & Management (2023) Vol. 61, Iss. 1, pp. 103898-103898
Open Access | Times Cited: 7
Imtiaz Sifat, Syed Ahzam Tariq, Denise van Donselaar
Information & Management (2023) Vol. 61, Iss. 1, pp. 103898-103898
Open Access | Times Cited: 7
AI-powered Fraud Detection in Decentralized Finance: A Project Life Cycle Perspective
Bingqiao Luo, Zhen Zhang, Qian Wang, et al.
ACM Computing Surveys (2024)
Open Access | Times Cited: 2
Bingqiao Luo, Zhen Zhang, Qian Wang, et al.
ACM Computing Surveys (2024)
Open Access | Times Cited: 2
Evaluation of Sustainable Digital Currency Exchange Platforms Using Analytic Models
Claire Davison, Peyman Akhavan, Tony Jan, et al.
Sustainability (2022) Vol. 14, Iss. 10, pp. 5822-5822
Open Access | Times Cited: 11
Claire Davison, Peyman Akhavan, Tony Jan, et al.
Sustainability (2022) Vol. 14, Iss. 10, pp. 5822-5822
Open Access | Times Cited: 11
Social media engagement and cryptocurrency performance
Khizar Qureshi, Tauhid Zaman
PLoS ONE (2023) Vol. 18, Iss. 5, pp. e0284501-e0284501
Open Access | Times Cited: 6
Khizar Qureshi, Tauhid Zaman
PLoS ONE (2023) Vol. 18, Iss. 5, pp. e0284501-e0284501
Open Access | Times Cited: 6
Suspicious Trading in Nonfungible Tokens (NFTs)
Imtiaz Sifat, Denise van Donselaar, Syed Ahzam Tariq
SSRN Electronic Journal (2023)
Open Access | Times Cited: 5
Imtiaz Sifat, Denise van Donselaar, Syed Ahzam Tariq
SSRN Electronic Journal (2023)
Open Access | Times Cited: 5
What drives cryptocurrency pump and dump schemes: Coin versus market factors?
Lanouar Charfeddine, Ahmed Mahrous
Finance research letters (2024) Vol. 67, pp. 105861-105861
Open Access | Times Cited: 1
Lanouar Charfeddine, Ahmed Mahrous
Finance research letters (2024) Vol. 67, pp. 105861-105861
Open Access | Times Cited: 1
Preserving Security of Crypto Transactions with Machine Learning Methodologies
Atul Kumar, Ishu Sharma
(2023), pp. 129-134
Closed Access | Times Cited: 4
Atul Kumar, Ishu Sharma
(2023), pp. 129-134
Closed Access | Times Cited: 4
The Predictive Power of Social Media Sentiment: Evidence from Cryptocurrencies and Stock Markets Using NLP and Stochastic ANNs
Giacomo di Tollo, Joseph Andria, Gianni Filograsso
Mathematics (2023) Vol. 11, Iss. 16, pp. 3441-3441
Open Access | Times Cited: 4
Giacomo di Tollo, Joseph Andria, Gianni Filograsso
Mathematics (2023) Vol. 11, Iss. 16, pp. 3441-3441
Open Access | Times Cited: 4
