This document provides information about a workshop on using data analytics to identify "smart Ponzi" schemes. The workshop will discuss introducing smart Ponzi schemes, investigating the FairWin project as a case study, and using tools like Bloxy's Coinpath API and Gephi for data visualization. Previous workshops in the series covered topics like blockchain mechanics, machine learning for address classification, private blockchains and analytics opportunities in decentralized finance.
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DLT analytics and AI workshop 17 October 2019 WELCOME
1. Workshop #6:
'Smart Ponzi' and the Power of Data Analytics to identify them.
17 October 2019
Stavros Zervoudakis, Dean Karakitsos, Aleksey Studnev, Yamiz Bachkhaz
DLT, Analytics and AI
https://www.meetup.com/Blockchain-Analytics-AI/
2. WELCOME !
• A series of an interactive workshop organized by Bloqchain Science at
New York University powered by Bloxy.info analytics platform
• These series will answer questions like: Is the blockchain open, useful
and transparent?
Today’s workshop details
Smart Ponzi
Part I: Introduction
Part II: Investigation on FairWin Project
Investigation Tools in this lecture:
- Bloxy's Coinpath API methods
- Gephi for Data Visualization
https://www.meetup.com/Blockchain-Analytics-AI/
3. TOPICS COVERED PREVIOUSLY
1) 12/2018: Introduction to the series - blockchain internal mechanics,
underlying data structures, and applying commonly used
technologies of statistics, artificial intelligence and machine learning
to the blockchain data.
2) 02/2019: Machine Learning algorithms for the classification of
blockchain addresses.
3) 03/2019: Private Blockchains | Use Cases & Advanced Analytics
4) 04/2019: Is Decentralized Finance Secure or not?
5) 05/2019: MakerDAO | Transparent Finance and Analytics
Opportunities on DeFi
https://www.meetup.com/Blockchain-Analytics-AI/