70 citations · 86 across the 6 of their papers we have counts for
4 papers · 1 filter
RISKTAGGER: Evidence-Guided LLM Agent for Post-Incident Forensic Analysis of Money Laundering in Web3
Dan Lin, Yanli Ding, Weipeng Zou +5
Cryptocurrency money-laundering forensic analysis after Web3 incidents faces challenges such as fragmented evidence, expanding transaction paths, and cross-chain discontinuity. Exi…
SolPhishHunter: Towards Detecting and Understanding Phishing on Solana
Ziwei Li, Zigui Jiang, Ming Fang +5
Solana is a rapidly evolving blockchain platform that has attracted an increasing number of users. However, this growth has also drawn the attention of malicious actors, with some…
Safeguarding Blockchain Ecosystem: Understanding and Detecting Attack Transactions on Cross-chain Bridges
Jiajing Wu, Kaixin Lin, Dan Lin +3
Cross-chain bridges are essential decentralized applications (DApps) to facilitate interoperability between different blockchain networks. Unlike regular DApps, the functionality o…
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…