| Who are the phishers? phishing scam detection on ethereum via network embedding J Wu, Q Yuan, D Lin, W You, W Chen, C Chen, Z Zheng IEEE Transactions on Systems, Man, and Cybernetics: Systems 52 (2), 1156-1166, 2020 | 343 | 2020 |
| Modeling and understanding ethereum transaction records via a complex network approach D Lin, J Wu, Q Yuan, Z Zheng IEEE Transactions on Circuits and Systems II: Express Briefs 67 (11), 2737-2741, 2020 | 170 | 2020 |
| T-edge: Temporal weighted multidigraph embedding for ethereum transaction network analysis D Lin, J Wu, Q Yuan, Z Zheng Frontiers in Physics 8, 204, 2020 | 106 | 2020 |
| Financial Crimes in Web3-empowered Metaverse: Taxonomy, Countermeasures, and Opportunities J Wu, K Lin, D Lin, Z Zheng, H Huang, Z Zheng IEEE Open Journal of the Computer Society 4, 37-49, 2023 | 93 | 2023 |
| Do cryptocurrency exchanges fake trading volumes? An empirical analysis of wash trading based on data mining J Chen, D Lin, J Wu Physica A: Statistical Mechanics and its Applications 586, 126405, 2022 | 52 | 2022 |
| Ethereum account classification based on graph convolutional network T Huang, D Lin, J Wu IEEE Transactions on Circuits and Systems II: Express Briefs 69 (5), 2528-2532, 2022 | 40 | 2022 |
| Evolution of ethereum transaction relationships: Toward understanding global driving factors from microscopic patterns D Lin, J Chen, J Wu, Z Zheng IEEE Transactions on Computational Social Systems 9 (2), 559-570, 2021 | 40 | 2021 |
| Ethereum transaction tracking: Inferring evolution of transaction networks via link prediction D Lin, J Wu, Q Xuan, KT Chi Physica A: Statistical Mechanics and its Applications 600, 127504, 2022 | 35 | 2022 |
| On-chain analysis-based detection of abnormal transaction amount on cryptocurrency exchanges Z Gu, D Lin, J Wu Physica A: Statistical Mechanics and its Applications 604, 127799, 2022 | 34 | 2022 |
| Towards Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists J Wu, D Lin, Q Fu, S Yang, T Chen, Z Zheng, B Song IEEE Transactions on Information Forensics and Security, 2023 | 25* | 2023 |
| DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs D Lin, J Wu, Y Yu, Q Fu, Z Zheng, C Yang Proceedings of the ACM Web Conference 2024, 2024 | 11 | 2024 |
| Who is Who on Ethereum? Account Labeling Using Heterophilic Graph Convolutional Network D Lin, J Wu, T Huang, K Lin, Z Zheng IEEE Transactions on Systems, Man, and Cybernetics: Systems, 2023 | 10 | 2023 |
| Does Money Laundering on Ethereum Have Traditional Traits? Q Fu, D Lint, Y Cao, J Wu 2023 IEEE International Symposium on Circuits and Systems (ISCAS), 1-5, 2023 | 7 | 2023 |
| A General Framework for Account Risk Rating on Ethereum: Toward Safer Blockchain Technology Q Fu, D Lin, J Wu, Z Zheng IEEE Transactions on Computational Social Systems, 2023 | 7 | 2023 |
| Ethereum Phishing Fraud Detection Based on Heterogeneous Transaction Subnets B Huang, J Liu, J Wu, Q Li, D Lin 2023 IEEE International Symposium on Circuits and Systems (ISCAS), 1-5, 2023 | 6 | 2023 |
| A Survey on Metaverse: Applications, Crimes and Governance K Lin, J Wu, D Lin, Z Zheng 2023 IEEE International Conference on Metaverse Computing, Networking and …, 2023 | 5 | 2023 |
| RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation D Lin, J Wu, Q Fu, Z Zheng, T Chen IEEE Transactions on Dependable and Secure Computing, 2024 | 4 | 2024 |
| Deep Learning-Based Transaction Prediction in Ethereum Z Gu, D Lin, J Zheng, J Wu, C Hu Blockchain and Trustworthy Systems: Third International Conference, BlockSys …, 2021 | 3 | 2021 |
| 区块链交易网络研究综述 吴嘉婧， 刘洁利， 林丹， 郑子彬 中山大学学报 (自然科学版), 2021 | 2 | 2021 |
| Analysis and Mining of Blockchain Transaction Network D Lin, J Wu, Q Yuan, Z Zheng Blockchain Intelligence: Methods, Applications and Challenges, 41-71, 2021 | 2 | 2021 |
Jiajing WuSun Yat-sen UniversityVerified email at mail.sysu.edu.cn