Spoofing and Advanced Fraud Techniques (Part 2)

Jason Scharfman ()
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Jason Scharfman: Corgentum Consulting, LLC

Chapter 9 in The Cryptocurrency and Digital Asset Fraud Casebook, Volume III, 2025, pp 183-199 from Springer

Abstract: 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.

Keywords: Order book spoofing; IP spoofing; SIM swap attacks; DNS hijacking; Address poisoning (search for similar items in EconPapers)
Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-84108-8_9

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DOI: 10.1007/978-3-031-84108-8_9

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