Dan Lin - RankMe

38 papers A* 2B 1C 3Journal 29Unranked 3

Year	Rank	Type	Title / Venue / Authors
2026	J	`jnl`	PonziHunter: Hunting Ethereum Ponzi Contract via Static Analysis and Contrastive Learning on the Bytecode Level. ACM Trans. Softw. Eng. Methodol. Jinze Chen, Jieli Liu, Jianlin Wu, Dan Lin, Jiajing Wu, Zibin Zheng
2025	J	`jnl`	BridgeShield: Enhancing Security for Cross-chain Bridge Applications via Heterogeneous Graph Mining. CoRR Dan Lin, Shunfeng Lu, Ziyan Liu, Jiajing Wu, Junyuan Fang, Kaixin Lin, Bowen Song, Zibin Zheng
2025	J	`jnl`	Connector: Enhancing the Traceability of Decentralized Bridge Applications via Automatic Cross-Chain Transaction Association. IEEE Trans. Inf. Forensics Secur. Dan Lin, Jiajing Wu, Yuxin Su, Ziye Zheng, Yuhong Nan, Qinnan Zhang, Bowen Song, Zibin Zheng
2025	J	`jnl`	Malo in the Code Jungle: Explainable Fault Localization for Decentralized Applications. IEEE Trans. Software Eng. Hui Zhang, Jiajing Wu, Zhiying Wu, Zhe Chen, Dan Lin, Jiachi Chen, Yuren Zhou, Zibin Zheng
2025	J	`jnl`	RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation. IEEE Trans. Dependable Secur. Comput. Dan Lin, Jiajing Wu, Qishuang Fu, Zibin Zheng, Ting Chen
2025	J	`jnl`	RiskTagger: An LLM-based Agent for Automatic Annotation of Web3 Crypto Money Laundering Behaviors. CoRR Dan Lin, Yanli Ding, Weipeng Zou, Jiachi Chen, Xiapu Luo, Jiajing Wu, Zibin Zheng
2025	A*	`conf`	Safeguarding Blockchain Ecosystem: Understanding and Detecting Attack Transactions on Cross-chain Bridges. WWW Jiajing Wu, Kaixin Lin, Dan Lin, Bozhao Zhang, Zhiying Wu, Jianzhong Su
2025	J	`jnl`	Track and Trace: Automatically Uncovering Cross-Chain Transactions in the Multi-Blockchain Ecosystems. IEEE Trans. Serv. Comput. Dan Lin, Ziye Zheng, Jiajing Wu, Jingjing Yang, Kaixin Lin, Huan Xiao, Bowen Song, Zibin Zheng
2025	J	`jnl`	Track and Trace: Automatically Uncovering Cross-chain Transactions in the Multi-blockchain Ecosystems. CoRR Dan Lin, Ziye Zheng, Jiajing Wu, Jingjing Yang, Kaixin Lin, Huan Xiao, Bowen Song, Zibin Zheng
2025	J	`jnl`	Who Is Pulling the Strings: Unveiling Smart Contract State Manipulation Attacks Through State-Aware Dataflow Analysis. IEEE Trans. Software Eng. Shuo Yang, Jiachi Chen, Lei Xiao, Jinyuan Hu, Dan Lin, Jiajing Wu, Tao Zhang, Zibin Zheng
2024	J	`jnl`	2DynEthNet: A Two-Dimensional Streaming Framework for Ethereum Phishing Scam Detection. IEEE Trans. Inf. Forensics Secur. Jingjing Yang, Wenjia Yu, Jiajing Wu, Dan Lin, Zhiying Wu, Zibin Zheng
2024	J	`jnl`	A General Framework for Account Risk Rating on Ethereum: Toward Safer Blockchain Technology. IEEE Trans. Comput. Soc. Syst. Qishuang Fu, Dan Lin, Jiajing Wu, Zibin Zheng
2024	J	`jnl`	CONNECTOR: Enhancing the Traceability of Decentralized Bridge Applications via Automatic Cross-chain Transaction Association. CoRR Dan Lin, Jiajing Wu, Yuxin Su, Ziye Zheng, Yuhong Nan, Zibin Zheng
2024	A*	`conf`	DenseFlow: Spotting Cryptocurrency Money Laundering in Ethereum Transaction Graphs. WWW Dan Lin, Jiajing Wu, Yunmei Yu, Qishuang Fu, Zibin Zheng, Changlin Yang
2024	C	`conf`	Detecting Fake Deposit Attacks on Cross-chain Bridges from a Network Perspective. ISCAS Kaixin Lin, Dan Lin, Ziye Zheng, Yixiang Tan, Jiajing Wu
2024	J	`jnl`	Safeguarding Blockchain Ecosystem: Understanding and Detecting Attack Transactions on Cross-chain Bridges. CoRR Jiajing Wu, Kaixin Lin, Dan Lin, Bozhao Zhang, Zhiying Wu, Jianzhong Su
2024	J	`jnl`	Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists. IEEE Trans. Inf. Forensics Secur. Jiajing Wu, Dan Lin, Qishuang Fu, Shuo Yang, Ting Chen, Zibin Zheng, Bowen Song
2024	J	`jnl`	Who Stole My NFT? Investigating Web3 NFT Phishing Scams on Ethereum. IEEE Trans. Inf. Forensics Secur. Jingjing Yang, Jieli Liu, Dan Lin, Jiajing Wu, Baoying Huang, Quanzhong Li, Zibin Zheng
2024	J	`jnl`	Who is Who on Ethereum? Account Labeling Using Heterophilic Graph Convolutional Network. IEEE Trans. Syst. Man Cybern. Syst. Dan Lin, Jiajing Wu, Tao Huang, Kaixin Lin, Zibin Zheng
2024	J	`jnl`	XSema: A Novel Framework for Semantic Extraction of Cross-chain Transactions. CoRR Ziye Zheng, Jiajing Wu, Dan Lin, Quanzhong Li, Na Ruan
2023	—	`conf`	A Survey on Metaverse: Applications, Crimes and Governance. MetaCom Kaixin Lin, Jiajing Wu, Dan Lin, Zibin Zheng
2023	—	`conf`	Bigger Than We Thought: The Upbit Hack Gang. MARBLE Qishuang Fu, Dan Lin, Jiajing Wu
2023	C	`conf`	Does Money Laundering on Ethereum Have Traditional Traits? ISCAS Qishuang Fu, Dan Lin, Yiyue Cao, Jiajing Wu
2023	J	`jnl`	Does Money Laundering on Ethereum Have Traditional Traits? CoRR Qishuang Fu, Dan Lin, Yiyue Cao, Jiajing Wu
2023	C	`conf`	Ethereum Phishing Fraud Detection Based on Heterogeneous Transaction Subnets. ISCAS Baoying Huang, Jieli Liu, Jiajing Wu, Quanzhong Li, Dan Lin
2023	J	`jnl`	Financial Crimes in Web3-Empowered Metaverse: Taxonomy, Countermeasures, and Opportunities. IEEE Open J. Comput. Soc. Jiajing Wu, Kaixin Lin, Dan Lin, Ziye Zheng, Huawei Huang, Zibin Zheng
2023	B	`conf`	Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene. ICPADS Yunmei Yu, Jiajing Wu, Dan Lin, Qishuang Fu
2023	J	`jnl`	RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation. CoRR Dan Lin, Jiajing Wu, Qishuang Fu, Zibin Zheng, Ting Chen
2023	J	`jnl`	Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists. CoRR Dan Lin, Jiajing Wu, Qishuang Fu, Yunmei Yu, Kaixin Lin, Zibin Zheng, Shuo Yang
2022	J	`jnl`	Ethereum Account Classification Based on Graph Convolutional Network. IEEE Trans. Circuits Syst. II Express Briefs Tao Huang, Dan Lin, Jiajing Wu
2022	J	`jnl`	Evolution of Ethereum Transaction Relationships: Toward Understanding Global Driving Factors From Microscopic Patterns. IEEE Trans. Comput. Soc. Syst. Dan Lin, Jialan Chen, Jiajing Wu, Zibin Zheng
2022	J	`jnl`	Financial Crimes in Web3-empowered Metaverse: Taxonomy, Countermeasures, and Opportunities. CoRR Jiajing Wu, Kaixin Lin, Dan Lin, Ziye Zheng, Huawei Huang, Zibin Zheng
2022	J	`jnl`	Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding. IEEE Trans. Syst. Man Cybern. Syst. Jiajing Wu, Qi Yuan, Dan Lin, Wei You, Weili Chen, Chuan Chen, Zibin Zheng
2021	—	`conf`	Deep Learning-Based Transaction Prediction in Ethereum. BlockSys Zhuoming Gu, Dan Lin, Jiatao Zheng, Jiajing Wu, Chaoxin Hu
2020	J	`jnl`	Modeling and Understanding Ethereum Transaction Records via a Complex Network Approach. CoRR Dan Lin, Jiajing Wu, Qi Yuan, Zibin Zheng
2020	J	`jnl`	Modeling and Understanding Ethereum Transaction Records via a Complex Network Approach. IEEE Trans. Circuits Syst. Dan Lin, Jiajing Wu, Qi Yuan, Zibin Zheng
2019	J	`jnl`	T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis. CoRR Jiajing Wu, Dan Lin, Zibin Zheng, Qi Yuan
2019	J	`jnl`	Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding. CoRR Jiajing Wu, Qi Yuan, Dan Lin, Wei You, Weili Chen, Chuan Chen, Zibin Zheng