Detecting DeFi Securities Violations from Token Smart Contract Code with Random Forest Classification. - Arianna Trozze; Bennett Kleinberg; Toby Davies (CoRR, 2021)

Large Language Models in Cryptocurrency Securities Cases: Can ChatGPT Replace Lawyers? - Arianna Trozze; Toby Davies; Bennett Kleinberg (CoRR, 2023)

Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering. - Arianna Trozze; Toby Davies; Bennett Kleinberg (Forensic Sci. Int. Digit. Investig., 2023)