Dan Lin

According to our database, Dan Lin authored at least 24 papers between 2019 and 2024.

Collaborative distances:

• Dijkstra number of five.
• Erdős number of four.

2024

A General Framework for Account Risk Rating on Ethereum: Toward Safer Blockchain Technology.

Qishuang Fu, Dan Lin, Jiajing Wu, Zibin Zheng

IEEE Trans. Comput. Soc. Syst., April, 2024

Who is Who on Ethereum? Account Labeling Using Heterophilic Graph Convolutional Network.

Dan Lin, Jiajing Wu, Tao Huang, Kaixin Lin, Zibin Zheng

IEEE Trans. Syst. Man Cybern. Syst., 2024

2DynEthNet: A Two-Dimensional Streaming Framework for Ethereum Phishing Scam Detection.

Jingjing Yang, Wenjia Yu, Jiajing Wu, Dan Lin, Zhiying Wu, Zibin Zheng

IEEE Trans. Inf. Forensics Secur., 2024

Who Stole My NFT? Investigating Web3 NFT Phishing Scams on Ethereum.

Jingjing Yang, Jieli Liu, Dan Lin, Jiajing Wu, Baoying Huang, Quanzhong Li, Zibin Zheng

IEEE Trans. Inf. Forensics Secur., 2024

Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists.

Jiajing Wu, Dan Lin, Qishuang Fu, Shuo Yang, Ting Chen, Zibin Zheng, Bowen Song

IEEE Trans. Inf. Forensics Secur., 2024

XSema: A Novel Framework for Semantic Extraction of Cross-chain Transactions.

Ziye Zheng, Jiajing Wu, Dan Lin, Quanzhong Li, Na Ruan

CoRR, 2024

Safeguarding Blockchain Ecosystem: Understanding and Detecting Attack Transactions on Cross-chain Bridges.

Jiajing Wu, Kaixin Lin, Dan Lin, Bozhao Zhang, Zhiying Wu, Jianzhong Su

CoRR, 2024

CONNECTOR: Enhancing the Traceability of Decentralized Bridge Applications via Automatic Cross-chain Transaction Association.

Dan Lin, Jiajing Wu, Yuxin Su, Ziye Zheng, Yuhong Nan, Zibin Zheng

CoRR, 2024

DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs.

Dan Lin, Jiajing Wu, Yunmei Yu, Qishuang Fu, Zibin Zheng, Changlin Yang

Proceedings of the ACM on Web Conference 2024, 2024

Detecting Fake Deposit Attacks on Cross-chain Bridges from a Network Perspective.

Kaixin Lin, Dan Lin, Ziye Zheng, Yixiang Tan, Jiajing Wu

Proceedings of the IEEE International Symposium on Circuits and Systems, 2024

2023

Financial Crimes in Web3-Empowered Metaverse: Taxonomy, Countermeasures, and Opportunities.

Jiajing Wu, Kaixin Lin, Dan Lin, Ziye Zheng, Huawei Huang, Zibin Zheng

IEEE Open J. Comput. Soc., 2023

Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists.

Dan Lin, Jiajing Wu, Qishuang Fu, Yunmei Yu, Kaixin Lin, Zibin Zheng, Shuo Yang

CoRR, 2023

RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation.

Dan Lin, Jiajing Wu, Qishuang Fu, Zibin Zheng, Ting Chen

CoRR, 2023

A Survey on Metaverse: Applications, Crimes and Governance.

Kaixin Lin, Jiajing Wu, Dan Lin, Zibin Zheng

Proceedings of the IEEE International Conference on Metaverse Computing, 2023

Bigger Than We Thought: The Upbit Hack Gang.

Qishuang Fu, Dan Lin, Jiajing Wu

Proceedings of the Mathematical Research for Blockchain Economy: 4th International Conference MARBLE 2023, 2023

Ethereum Phishing Fraud Detection Based on Heterogeneous Transaction Subnets.

Baoying Huang, Jieli Liu, Jiajing Wu, Quanzhong Li, Dan Lin

Proceedings of the IEEE International Symposium on Circuits and Systems, 2023

Does Money Laundering on Ethereum Have Traditional Traits?

Qishuang Fu, Dan Lin, Yiyue Cao, Jiajing Wu

Proceedings of the IEEE International Symposium on Circuits and Systems, 2023

Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene.

Yunmei Yu, Jiajing Wu, Dan Lin, Qishuang Fu

Proceedings of the 29th IEEE International Conference on Parallel and Distributed Systems, 2023

2022

Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding.

Jiajing Wu, Qi Yuan, Dan Lin, Wei You, Weili Chen, Chuan Chen, Zibin Zheng

IEEE Trans. Syst. Man Cybern. Syst., 2022

Evolution of Ethereum Transaction Relationships: Toward Understanding Global Driving Factors From Microscopic Patterns.

Dan Lin, Jialan Chen, Jiajing Wu, Zibin Zheng

IEEE Trans. Comput. Soc. Syst., 2022

Ethereum Account Classification Based on Graph Convolutional Network.

Tao Huang, Dan Lin, Jiajing Wu

IEEE Trans. Circuits Syst. II Express Briefs, 2022

2021

Deep Learning-Based Transaction Prediction in Ethereum.

Zhuoming Gu, Dan Lin, Jiatao Zheng, Jiajing Wu, Chaoxin Hu

Proceedings of the Blockchain and Trustworthy Systems - Third International Conference, 2021

2020

Modeling and Understanding Ethereum Transaction Records via a Complex Network Approach.

Dan Lin, Jiajing Wu, Qi Yuan, Zibin Zheng

IEEE Trans. Circuits Syst., 2020

2019

T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis.

Jiajing Wu, Dan Lin, Zibin Zheng, Qi Yuan

CoRR, 2019