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