T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis. - Jiajing Wu; Dan Lin 007; Zibin Zheng; Qi Yuan (CoRR, 2019)

Modeling and Understanding Ethereum Transaction Records via a Complex Network Approach. - Dan Lin 007; Jiajing Wu; Qi Yuan; Zibin Zheng (IEEE Trans. Circuits Syst., 2020)

Deep Learning-Based Transaction Prediction in Ethereum. - Zhuoming Gu; Dan Lin 007; Jiatao Zheng; Jiajing Wu; Chaoxin Hu (BlockSys, 2021)

Ethereum Account Classification Based on Graph Convolutional Network. - Tao Huang 021; Dan Lin 007; Jiajing Wu (IEEE Trans. Circuits Syst. II Express Briefs, 2022)

Evolution of Ethereum Transaction Relationships: Toward Understanding Global Driving Factors From Microscopic Patterns. - Dan Lin 007; Jialan Chen; Jiajing Wu; Zibin Zheng (IEEE Trans. Comput. Soc. Syst., 2022)

Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding. - Jiajing Wu; Qi Yuan; Dan Lin 007; Wei You; Weili Chen; Chuan Chen 001; Zibin Zheng (IEEE Trans. Syst. Man Cybern. Syst., 2022)

Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene. - Yunmei Yu; Jiajing Wu; Dan Lin 007; Qishuang Fu (ICPADS, 2023)

Does Money Laundering on Ethereum Have Traditional Traits? - Qishuang Fu; Dan Lin 007; Yiyue Cao; Jiajing Wu (ISCAS, 2023)

Ethereum Phishing Fraud Detection Based on Heterogeneous Transaction Subnets. - Baoying Huang; Jieli Liu; Jiajing Wu; Quanzhong Li 001; Dan Lin 007 (ISCAS, 2023)

Bigger Than We Thought: The Upbit Hack Gang. - Qishuang Fu; Dan Lin 007; Jiajing Wu (MARBLE, 2023)

A Survey on Metaverse: Applications, Crimes and Governance. - Kaixin Lin; Jiajing Wu; Dan Lin 007; Zibin Zheng (MetaCom, 2023)

Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists. - Dan Lin 007; Jiajing Wu; Qishuang Fu; Yunmei Yu; Kaixin Lin; Zibin Zheng; Shuo Yang (CoRR, 2023)

Financial Crimes in Web3-Empowered Metaverse: Taxonomy, Countermeasures, and Opportunities. - Jiajing Wu; Kaixin Lin; Dan Lin 007; Ziye Zheng; Huawei Huang; Zibin Zheng (IEEE Open J. Comput. Soc., 2023)

Detecting Fake Deposit Attacks on Cross-chain Bridges from a Network Perspective. - Kaixin Lin; Dan Lin 007; Ziye Zheng; Yixiang Tan; Jiajing Wu (ISCAS, 2024)

DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs. - Dan Lin 007; Jiajing Wu; Yunmei Yu; Qishuang Fu; Zibin Zheng; Changlin Yang (WWW, 2024)

CONNECTOR: Enhancing the Traceability of Decentralized Bridge Applications via Automatic Cross-chain Transaction Association. - Dan Lin 007; Jiajing Wu; Yuxin Su 001; Ziye Zheng; Yuhong Nan; Zibin Zheng (CoRR, 2024)

XSema: A Novel Framework for Semantic Extraction of Cross-chain Transactions. - Ziye Zheng; Jiajing Wu; Dan Lin 007; Quanzhong Li 001; Na Ruan (CoRR, 2024)

Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists. - Jiajing Wu; Dan Lin 007; Qishuang Fu; Shuo Yang; Ting Chen 002; Zibin Zheng; Bowen Song (IEEE Trans. Inf. Forensics Secur., 2024)

Who Stole My NFT? Investigating Web3 NFT Phishing Scams on Ethereum. - Jingjing Yang; Jieli Liu; Dan Lin 007; Jiajing Wu; Baoying Huang; Quanzhong Li 001; Zibin Zheng (IEEE Trans. Inf. Forensics Secur., 2024)

2DynEthNet: A Two-Dimensional Streaming Framework for Ethereum Phishing Scam Detection. - Jingjing Yang; Wenjia Yu; Jiajing Wu; Dan Lin 007; Zhiying Wu; Zibin Zheng (IEEE Trans. Inf. Forensics Secur., 2024)

Who is Who on Ethereum? Account Labeling Using Heterophilic Graph Convolutional Network. - Dan Lin 007; Jiajing Wu; Tao Huang 021; Kaixin Lin; Zibin Zheng (IEEE Trans. Syst. Man Cybern. Syst., 2024)

A General Framework for Account Risk Rating on Ethereum: Toward Safer Blockchain Technology. - Qishuang Fu; Dan Lin 007; Jiajing Wu; Zibin Zheng (IEEE Trans. Comput. Soc. Syst., 2024)

Safeguarding Blockchain Ecosystem: Understanding and Detecting Attack Transactions on Cross-chain Bridges. - Jiajing Wu; Kaixin Lin; Dan Lin 007; Bozhao Zhang; Zhiying Wu; Jianzhong Su (WWW, 2025)

RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation. - Dan Lin 007; Jiajing Wu; Qishuang Fu; Zibin Zheng; Ting Chen 002 (IEEE Trans. Dependable Secur. Comput., 2025)

Connector: Enhancing the Traceability of Decentralized Bridge Applications via Automatic Cross-Chain Transaction Association. - Dan Lin 007; Jiajing Wu; Yuxin Su 001; Ziye Zheng; Yuhong Nan; Qinnan Zhang; Bowen Song; Zibin Zheng (IEEE Trans. Inf. Forensics Secur., 2025)

Track and Trace: Automatically Uncovering Cross-chain Transactions in the Multi-blockchain Ecosystems. - Dan Lin 007; Ziye Zheng; Jiajing Wu; Jingjing Yang; Kaixin Lin; Huan Xiao; Bowen Song; Zibin Zheng (CoRR, 2025)

Malo in the Code Jungle: Explainable Fault Localization for Decentralized Applications. - Hui Zhang 002; Jiajing Wu; Zhiying Wu; Zhe Chen; Dan Lin 007; Jiachi Chen; Yuren Zhou; Zibin Zheng (IEEE Trans. Software Eng., 2025)