# Perseus: A tool for tracking the coordination of pump-and-dump crypto coin schemes

- Link: https://www.widthness.com/perseus-a-tool-for-tracking-the-coordination-of-pump-and-dump-crypto-coin-schemes/
- Published: 2025-03-28T09:15:00-05:00
- Author: Curated by Theresa Wysocki

Image caption: Perseus consists of three components: real-time fetcher, temporal attributed graph generator, and mastermind detector. Image credit: arXiv (2025) – DOI: 10.48550/arxiv.2503.01686. Article by Bob Yirka. Tech Xplore – March 24, 2025. PDF: Perseus: Tracing the Masterminds Behind Cryptocurrency Pump-and-Dump Schemes. A team of computer scientists and financial specialists at University College London has developed a tool to track the coordination efforts of pump-and-dump crypto coin scheme manipulators. They have published a paper on the arXiv preprint server describing their tool called Perseus, its purpose and how it works. […] Click here to view original web page at www.techxplore.com Related articles: Fewer than 500 people are responsible for $3.2 trillion of artificial crypto trading – Fast Company Only 440 People Are Responsible for Trillions of USD in Artificial Crypto Trading – Research – Cryptonews A small number of accounts orchestrated $3.2 trillion in crypto pump and dump schemes – Sherwood News Curated by Theresa Wysocki See Full Bio