8 citations · 11 across the 4 of their papers we have counts for
4 papers
CRPWarner: Warning the Risk of Contract-related Rug Pull in DeFi Smart Contracts
Zewei Lin, Jiachi Chen, Zibin Zheng +3
In recent years, Decentralized Finance (DeFi) grows rapidly due to the development of blockchain technology and smart contracts. As of March 2023, the estimated global cryptocurren…
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…
TSGN: Transaction Subgraph Networks Assisting Phishing Detection in Ethereum
Jinhuan Wang, Pengtao Chen, Xinyao Xu +4
Due to the decentralized and public nature of the Blockchain ecosystem, the malicious activities on the Ethereum platform impose immeasurable losses for the users. Existing phishin…