activity
20202023
most citedDetecting Mixing Services via Mining Bitcoin Transaction Network with Hybrid Motifs

214 citations · 329 across the 9 of their papers we have counts for

collaborators

9 papers

cs.CR2023

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…

cs.SI2023

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…

cs.CY2023★ 3 cited

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…

cs.CR2022★ 6 cited

Temporal Analysis of Transaction Ego Networks with Different Labels on Ethereum

Baoying Huang, Jieli Liu, Jiajing Wu +2

Due to the widespread use of smart contracts, Ethereum has become the second-largest blockchain platform after Bitcoin. Many different types of Ethereum accounts (ICO, Mining, Gamb…

cs.CR2022★ 70 cited

TRacer: Scalable Graph-based Transaction Tracing for Account-based Blockchain Trading Systems

Zhiying Wu, Jieli Liu, Jiajing Wu +1

Security incidents such as scams and hacks, have become a major threat to the health of the blockchain ecosystem, causing billions of dollars in losses each year for blockchain use…

cs.NI2022★ 6 cited

Understanding the Decentralization of DPoS: Perspectives From Data-Driven Analysis on EOSIO

Jieli Liu, Weilin Zheng, Dingyuan Lu +2

Recently, many Delegated Proof-of-Stake (DPoS)-based blockchains have been widely used in decentralized applications, such as EOSIO, Tron, and Binance Smart Chain. Compared with tr…

cs.SI2020★ 10 cited

Analysis of Cryptocurrency Transactions from a Network Perspective: An Overview

Jiajing Wu, Jieli Liu, Yijing Zhao +1

As one of the most important and famous applications of blockchain technology, cryptocurrency has attracted extensive attention recently. Empowered by blockchain technology, all th…

cs.SI2020★ 20 cited

Exploring EOSIO via Graph Characterization

Yijing Zhao, Jieli Liu, Qing Han +2

Designed for commercial decentralized applications (DApps), EOSIO is a Delegated Proof-of-Stake (DPoS) based blockchain system. It has overcome some shortages of the traditional bl…

cs.SI2020★ 214 cited

Detecting Mixing Services via Mining Bitcoin Transaction Network with Hybrid Motifs

Jiajing Wu, Jieli Liu, Weili Chen +3

As the first decentralized peer-to-peer (P2P) cryptocurrency system allowing people to trade with pseudonymous addresses, Bitcoin has become increasingly popular in recent years. H…