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Ponzitracker is a general tool for detecting cryptocurrency Ponzi schemes.

1adf581034a74961d6a30853d0c7237

Due to the large size of the dataset, we have encountered upload limitations on GitHub. Therefore, we have provided an external cloud storage link for accessing the dataset. Please use the following link to download the dataset:

Dataset

If you have any issues accessing the dataset, please contact us for assistance.

Note that the Hunter model code will be publicly available upon acceptance of the paper.

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A geneal ponzi scheme analysis framework

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