214 citations · 935 across the 39 of their papers we have counts for
6 papers · 1 filter
With Trail to Follow: Measurements of Real-world Non-fungible Token Phishing Attacks on Ethereum
Jingjing Yang, Jieli Liu, Jiajing Wu
With the popularity of Non-Fungible Tokens (NFTs), NFTs have become a new target of phishing attacks, posing a significant threat to the NFT trading ecosystem. There has been growi…
Streaming phishing scam detection method on Ethereum
Wenjia Yu, Yijun Xia, Jieli Liu +1
Phishing is a widespread scam activity on Ethereum, causing huge financial losses to victims. Most existing phishing scam detection methods abstract accounts on Ethereum as nodes a…
Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists
Dan Lin, Jiajing Wu, Qishuang Fu +4
With the overall momentum of the blockchain industry, crypto-based crimes are becoming more and more prevalent. After committing a crime, the main goal of cybercriminals is to obfu…
Does Money Laundering on Ethereum Have Traditional Traits?
Qishuang Fu, Dan Lin, Yiyue Cao +1
As the largest blockchain platform that supports smart contracts, Ethereum has developed with an incredible speed. Yet due to the anonymity of blockchain, the popularity of Ethereu…
Bubble or Not: Measurements, Analyses, and Findings on the Ethereum ERC721 and ERC1155 Non-fungible Token Ecosystem
Yixiang Tan, Zhiying Wu, Jieli Liu +3
The non-fungible token (NFT) is an emergent type of cryptocurrency that has garnered extensive attention since its inception. The uniqueness, indivisibility and humanistic value of…
RiskProp: Account Risk Rating on Ethereum via De-anonymous Score and Network Propagation
Dan Lin, Jiajing Wu, Qishuang Fu +2
As one of the most popular blockchain platforms supporting smart contracts, Ethereum has caught the interest of both investors and criminals. Differently from traditional financial…