Dan Lin

Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding

Jiajing Wu, Qi Yuan, Dan Lin et al. · IEEE Transactions on Systems Man and Cybernetics Systems · 2020 · 377 citations · Full text

Computing, Computer Science, Cybersecurity +13

Financial Crimes in Web3-Empowered Metaverse: Taxonomy, Countermeasures, and Opportunities

Jiajing Wu, Kaixin Lin, Dan Lin et al. · IEEE Open Journal of the Computer Society · 2023 · 108 citations · Full text

Law, Cybersecurity, Finance +17

T-EDGE: Temporal WEighted MultiDiGraph Embedding for Ethereum Transaction Network Analysis

Dan Lin, Jiajing Wu, Qi Yuan et al. · Frontiers in Physics · 2020 · 104 citations · Full text

Computing, Computer Science, Information Technology +17

Do cryptocurrency exchanges fake trading volumes? An empirical analysis of wash trading based on data mining

Jialan Chen, Dan Lin, Jiajing Wu · Physica A Statistical Mechanics and its Applications · 2021 · 58 citations

Business, Data Science, Economics +14

Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists

Jiajing Wu, Dan Lin, Qishuang Fu et al. · IEEE Transactions on Information Forensics and Security · 2023 · 58 citations

Social Sciences, Computer Science, Cybersecurity +17