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Dan Lin
Dan Lin
Zweryfikowany adres z mail2.sysu.edu.cn
Tytuł
Cytowane przez
Cytowane przez
Rok
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
2442020
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
1282020
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
862020
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
392022
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
352023
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
322021
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
212022
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
212022
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
182022
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
32023
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
32023
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
32021
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
2*2023
RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation
D Lin, J Wu, Q Fu, Z Zheng, T Chen
arXiv preprint arXiv:2301.00354, 2023
22023
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
22021
Analysis and Mining of Blockchain Transaction Network
D Lin, J Wu, Q Yuan, Z Zheng
Blockchain Intelligence: Methods, Applications and Challenges, 41-71, 2021
22021
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
12023
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
2024
Bigger Than We Thought: The Upbit Hack Gang
Q Fu, D Lin, J Wu
The International Conference on Mathematical Research for Blockchain Economy …, 2023
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
2023
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