Who is Who on Ethereum? Account Labeling Using Heterophilic Graph Convolutional Network[J] IEEE TRANSACTIONS ON SYSTEMS MAN CYBERNETICS-SYSTEMS 2023 Lin, Dan Wu, Jiajing Huang, Tao Lin, Kaixin Zheng, Zibin
On-chain analysis-based detection of abnormal transaction amount on cryptocurrency exchanges[J] PHYSICA A-STATISTICAL MECHANICS AND ITS APPLICATIONS 2022(604) Gu, Zhuoming Lin, Dan Wu, Jiajing
Ethereum transaction tracking: Inferring evolution of transaction networks via link prediction[J] PHYSICA A-STATISTICAL MECHANICS AND ITS APPLICATIONS 2022(600) Lin, Dan Wu, Jiajing Xuan, Qi Tse, Chi K.
Ethereum Account Classification Based on Graph Convolutional Network[J] IEEE TRANSACTIONS ON CIRCUITS AND SYSTEMS II-EXPRESS BRIEFS 2022(69) Huang, Tao Lin, Dan Wu, Jiajing
Modeling and Understanding Ethereum Transaction Records via a Complex Network Approach[J] IEEE TRANSACTIONS ON CIRCUITS AND SYSTEMS II-EXPRESS BRIEFS 2020(67) Lin, Dan Wu, Jiajing Yuan, Qi Zheng, Zibin
A General Framework for Account Risk Rating on Ethereum: Toward Safer Blockchain Technology[J] IEEE TRANSACTIONS ON COMPUTATIONAL SOCIAL SYSTEMS Fu, Qishuang Lin, Dan Wu, Jiajing Zheng, Zibin