git-disl/EllipticPlusPlus
Elliptic++ Dataset: A Graph Network of Bitcoin Blockchain Transactions and Wallet Addresses
This dataset provides a detailed network of Bitcoin transactions and wallet addresses to help identify fraudulent activities and illicit actors within the cryptocurrency ecosystem. It takes raw Bitcoin transaction and wallet data and classifies them to reveal suspicious patterns. Financial forensic analysts, law enforcement, and compliance officers would use this to investigate financial crimes.
134 stars. No commits in the last 6 months.
Use this if you need to analyze Bitcoin transaction flows and wallet interactions to detect and understand illicit financial activities.
Not ideal if you are looking for real-time transaction monitoring or if your focus is on cryptocurrencies other than Bitcoin.
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Last pushed
Nov 25, 2023
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