6 comments

  • jboggan 4 minutes ago
    I once did an application of Benford's Law to USDT transactions between crypto exchanges, which seemed to indicate some exchanges had mostly "organic" transactions and a handful of exchanges seemed to have heavy transaction volume of seemingly-random but not really random amounts, indicating some level of wash trading on those exchanges.
  • yellow_postit 55 minutes ago
    Neat! Benford’s Law was the first topic I dove into in undergrad math that got a minor publication. Given how well known it is for forensic accounting I’ve always wanted to look into convictions and see if the “average” fraudster has wised up and produces more realistic distributions.
    • nextaccountic 37 minutes ago
      i suppose that nowadays analysts have more sophisticated tests?

      in any case, for any set of statistical tests, it's relatively trivial to produce data that passes all of them

  • jmpman 2 hours ago
    I'd recommend allowing 2 digit exploration. I've used it in the past when analyzing hard drive failure logical block addresses.
    • nextaccountic 39 minutes ago
      benford's law is used to detect whether data is faked

      in which ways would the list of hdd bad blocks be faked?

  • cwmoore 2 hours ago
    Interesting that it was first discovered with noticing the “garden path” in the front pages of a book of logarithm tables (in 1881).
  • anArbitraryOne 1 hour ago
    It's interesting how all base 10 numbers identify as non binary
  • stefantalpalaru 1 hour ago
    [dead]