Dan Lin

Publication Activity (10 Years)

Years Active: 2021-2024
Publications (10 Years): 14

Top Topics

Money Laundering

Top Venues

IEEE Trans. Comput. Soc. Syst.

Publications

Qishuang Fu, Dan Lin, Jiajing Wu, Zibin Zheng
A General Framework for Account Risk Rating on Ethereum: Toward Safer Blockchain Technology. IEEE Trans. Comput. Soc. Syst. 11 (2) (2024)
Dan Lin, Jiajing Wu, Yunmei Yu, Qishuang Fu, Zibin Zheng, Changlin Yang
DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs. WWW (2024)
Kaixin Lin, Dan Lin, Ziye Zheng, Yixiang Tan, Jiajing Wu
Detecting Fake Deposit Attacks on Cross-chain Bridges from a Network Perspective. ISCAS (2024)
Jiajing Wu, Dan Lin, Qishuang Fu, Shuo Yang, Ting Chen, Zibin Zheng, Bowen Song
Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists. IEEE Trans. Inf. Forensics Secur. 19 (2024)
Dan Lin, Jiajing Wu, Tao Huang, Kaixin Lin, Zibin Zheng
Who is Who on Ethereum? Account Labeling Using Heterophilic Graph Convolutional Network. IEEE Trans. Syst. Man Cybern. Syst. 54 (3) (2024)
Dan Lin, Jiajing Wu, Qishuang Fu, Zibin Zheng, Ting Chen
RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation. CoRR (2023)
Kaixin Lin, Jiajing Wu, Dan Lin, Zibin Zheng
A Survey on Metaverse: Applications, Crimes and Governance. MetaCom (2023)
Jiajing Wu, Kaixin Lin, Dan Lin, Ziye Zheng, Huawei Huang, Zibin Zheng
Financial Crimes in Web3-Empowered Metaverse: Taxonomy, Countermeasures, and Opportunities. IEEE Open J. Comput. Soc. 4 (2023)
Qishuang Fu, Dan Lin, Jiajing Wu
Bigger Than We Thought: The Upbit Hack Gang. MARBLE (2023)
Dan Lin, Jiajing Wu, Qishuang Fu, Yunmei Yu, Kaixin Lin, Zibin Zheng, Shuo Yang
Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists. CoRR (2023)
Qishuang Fu, Dan Lin, Yiyue Cao, Jiajing Wu
Does Money Laundering on Ethereum Have Traditional Traits? CoRR (2023)
Yunmei Yu, Jiajing Wu, Dan Lin, Qishuang Fu
Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene. ICPADS (2023)
Jiajing Wu, Kaixin Lin, Dan Lin, Ziye Zheng, Huawei Huang, Zibin Zheng
Financial Crimes in Web3-empowered Metaverse: Taxonomy, Countermeasures, and Opportunities. CoRR (2022)
Zhuoming Gu, Dan Lin, Jiatao Zheng, Jiajing Wu, Chaoxin Hu
Deep Learning-Based Transaction Prediction in Ethereum. BlockSys (2021)