activity
20212025
most citedEvolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency

13 citations · 15 across the 5 of their papers we have counts for

collaborators

5 papers

cs.CR2025

Proof-of-Data: A Consensus Protocol for Collaborative Intelligence

Huiwen Liu, Feida Zhu, Ling Cheng

Existing research on federated learning has been focused on the setting where learning is coordinated by a centralized entity. Yet the greatest potential of future collaborative in…

cs.LG2023

From Asset Flow to Status, Action and Intention Discovery: Early Malice Detection in Cryptocurrency

Ling Cheng, Feida Zhu, Yong Wang +2

Cryptocurrency has been subject to illicit activities probably more often than traditional financial assets due to the pseudo-anonymous nature of its transacting entities. An ideal…

cs.AI2023★ 13 cited

Evolve Path Tracer: Early Detection of Malicious Addresses in Cryptocurrency

Ling Cheng, Feida Zhu, Yong Wang +2

With the ever-increasing boom of Cryptocurrency, detecting fraudulent behaviors and associated malicious addresses draws significant research effort. However, most existing studies…

cs.LG2022

Toward Intention Discovery for Early Malice Detection in Bitcoin

Ling Cheng, Feida Zhu, Yong Wang +1

Bitcoin has been subject to illicit activities more often than probably any other financial assets, due to the pseudo-anonymous nature of its transacting entities. An ideal detecti…

cs.CR2021★ 2 cited

On Decentralization of Bitcoin: An Asset Perspective

Ling Cheng, Feida Zhu, Huiwen Liu +1

Since its advent in 2009, Bitcoin, a cryptography-enabled peer-to-peer digital payment system, has been gaining increasing attention from both academia and industry. An effort desi…