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Spoofing and Advanced Fraud Techniques (Part 2)

In: The Cryptocurrency and Digital Asset Fraud Casebook, Volume III

Author

Listed:
  • Jason Scharfman

    (Corgentum Consulting, LLC)

Abstract

This chapter continues the analysis of cryptocurrency and digital asset spoofing techniques. It begins with a discussion of order book spoofing and market manipulation techniques. Case studies in order book spoofing involving trading platforms including BitMEX, Coinbase, Binance, and FTX. Next, more technology-focused spoofing techniques are discussed. This includes IP spoofing, domain spoofing, and caller ID spoofing. Finally, the chapter discussed the concept of address poisoning and its relation to spoofing.

Suggested Citation

  • Jason Scharfman, 2025. "Spoofing and Advanced Fraud Techniques (Part 2)," Springer Books, in: The Cryptocurrency and Digital Asset Fraud Casebook, Volume III, chapter 9, pages 183-199, Springer.
    • Handle: RePEc:spr:sprchp:978-3-031-84108-8_9
    DOI: 10.1007/978-3-031-84108-8_9
    as

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