NFTDisk: Visual detection of wash trading in NFT markets

• Main Authors: WEN, Xiaolin, WANG, Yong, YUE, Xuanwu, ZHU, Feida, ZHU, Min
• 格式: text
• 語言: English
• 出版: Institutional Knowledge at Singapore Management University 2023
• 主題: Automatic algorithms; Digital assets; Manual inspection; Non-fungible token; Novel visualizations; Trading volumes; Visual analytics; Visual detection; Visualization modules; Wash trading; Databases and Information Systems; Digital Communications and Networking; Theory and Algorithms
• 在線閱讀: https://ink.library.smu.edu.sg/sis_research/8515; https://ink.library.smu.edu.sg/context/sis_research/article/9518/viewcontent/NFTDisk.pdf
• 機構: Singapore Management University

With the growing popularity of Non-Fungible Tokens (NFT), a new type of digital assets, various fraudulent activities have appeared in NFT markets. Among them, wash trading has become one of the most common frauds in NFT markets, which attempts to mislead investors by creating fake trading volumes....