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)

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

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

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)

SoK: A Deep Dive Into Anti-money Laundering Techniques for Blockchain Cryptocurrencies. - Qishuang Fu; Joseph K. Liu; Shirui Pan; Tsz Hon Yuen (ACISP (1), 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)

Envisage: Towards Expressive Visual Graph Querying. - Xiaolin Wen; Qishuang Fu; Shuangyue Han; Yichen Guo; Joseph K. Liu; Yong Wang 021 (CoRR, 2025)