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OpenAlex Citation Counts

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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:

To the moon: defining and detecting cryptocurrency pump-and-dumps
Josh Kamps, Bennett Kleinberg
Crime Science (2018) Vol. 7, Iss. 1
Open Access | Times Cited: 136

Showing 1-25 of 136 citing articles:

Cryptocurrency Pump-and-Dump Schemes
Tao Li, Donghwa Shin, Baolian Wang
SSRN Electronic Journal (2018)
Closed Access | Times Cited: 175
Attacking the DeFi Ecosystem with Flash Loans for Fun and Profit
Kaihua Qin, Liyi Zhou, Benjamin Livshits, et al.
Lecture notes in computer science (2021), pp. 3-32
Closed Access | Times Cited: 157
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: 149
The psychology of cryptocurrency trading: Risk and protective factors
Paul Delfabbro, Daniel L. King, Jennifer N. Williams
Journal of Behavioral Addictions (2021) Vol. 10, Iss. 2, pp. 201-207
Open Access | Times Cited: 118
Understanding Security Issues in the NFT Ecosystem
Dipanjan Das, Priyanka Bose, Nicola Ruaro, et al.
Proceedings of the 2022 ACM SIGSAC Conference on Computer and Communications Security (2022)
Open Access | Times Cited: 118
Cryptocurrencies and future financial crime
Arianna Trozze, Josh Kamps, Eray Arda Akartuna, et al.
Crime Science (2022) Vol. 11, Iss. 1
Open Access | Times Cited: 95
The Microeconomics of Cryptocurrencies
Hanna Hałaburda, Guillaume Haeringer, Joshua S. Gans, et al.
Journal of Economic Literature (2022) Vol. 60, Iss. 3, pp. 971-1013
Open Access | Times Cited: 94
Criminology Towards the Metaverse: Cryptocurrency Scams, Grey Economy and the Technosocial
Simon Mackenzie
The British Journal of Criminology (2022) Vol. 62, Iss. 6, pp. 1537-1552
Open Access | Times Cited: 77
Trust in Blockchain Cryptocurrency Ecosystem
Muhammad Habib ur Rehman, Khaled Salah, Ernesto Damiani, et al.
IEEE Transactions on Engineering Management (2019) Vol. 67, Iss. 4, pp. 1196-1212
Closed Access | Times Cited: 137
AI-enabled future crime
Melissa L. Caldwell, Jerone T. A. Andrews, T. Tanay, et al.
Crime Science (2020) Vol. 9, Iss. 1
Open Access | Times Cited: 133
Global drivers of cryptocurrency infrastructure adoption
Ed Saiedi, Anders Broström, Felipe Ruiz Moreno
Small Business Economics (2020) Vol. 57, Iss. 1, pp. 353-406
Open Access | Times Cited: 117
Charting the Landscape of Online Cryptocurrency Manipulation
Leonardo Nizzoli, Serena Tardelli, Marco Avvenuti, et al.
IEEE Access (2020) Vol. 8, pp. 113230-113245
Open Access | Times Cited: 101
Data Mining-Based Ethereum Fraud Detection
Eunjin Jung, Marion Le Tilly, Ashish Gehani, et al.
(2019)
Closed Access | Times Cited: 83
An examination of the cryptocurrency pump-and-dump ecosystem
JT Hamrick, Farhang Rouhi, Arghya Mukherjee, et al.
Information Processing & Management (2021) Vol. 58, Iss. 4, pp. 102506-102506
Open Access | Times Cited: 70
Detecting and Quantifying Wash Trading on Decentralized Cryptocurrency Exchanges
Friedhelm Victor, Andrea Marie Weintraud
(2021)
Open Access | Times Cited: 70
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
A New Wolf in Town? Pump-and-Dump Manipulation in Cryptocurrency Markets
Anirudh Dhawan, Tālis J. Putniņš
Review of Finance (2022) Vol. 27, Iss. 3, pp. 935-975
Open Access | Times Cited: 51
Age and market capitalization drive large price variations of cryptocurrencies
Arthur A. B. Pessa, Matjaž Perc, Haroldo V. Ribeiro
Scientific Reports (2023) Vol. 13, Iss. 1
Open Access | Times Cited: 25
BLOCKEYE: Hunting for DeFi Attacks on Blockchain
Bin Wang, Han Liu, Chao Liu, et al.
(2021), pp. 17-20
Open Access | Times Cited: 52
A survey of DeFi security: Challenges and opportunities
Wenkai Li, Jiuyang Bu, Xiaoqi Li, et al.
Journal of King Saud University - Computer and Information Sciences (2022) Vol. 34, Iss. 10, pp. 10378-10404
Open Access | Times Cited: 35
The Doge of Wall Street: Analysis and Detection of Pump and Dump Cryptocurrency Manipulations
Massimo La Morgia, Alessandro Mei, Francesco Sassi, et al.
ACM Transactions on Internet Technology (2022) Vol. 23, Iss. 1, pp. 1-28
Open Access | Times Cited: 31
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
The Economics of Cryptocurrency Pump and Dump Schemes
JT Hamrick, Farhang Rouhi, Arghya Mukherjee, et al.
SSRN Electronic Journal (2018)
Closed Access | Times Cited: 56
Cryptocurrencies Emerging Threats and Defensive Mechanisms: A Systematic Literature Review
Emad Badawi, Guy-Vincent Jourdan
IEEE Access (2020) Vol. 8, pp. 200021-200037
Open Access | Times Cited: 47
The prevalence of price overreactions in the cryptocurrency market
Oliver Borgards, Robert Czudaj
Journal of International Financial Markets Institutions and Money (2020) Vol. 65, pp. 101194-101194
Closed Access | Times Cited: 39
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