- United Kingdom’s HM Revenue & Customs (HMRC) engages San Fransisco-based ‘blockchain intelligence’ firm TRM Labs.
23 August 2024
HMRC is working with TRM Labs to help fight crypto-enabled money laundering. TRM Labs’ contract includes the provision of ‘analytical or scientific software’ and ‘investigation and security…
- ER-20 Log Dataset
Open Data
This dataset contains transactions data from normal and phishing accounts, de-anonymized for analytics in Ethereum fraud detection
- Elliptic++
Open Data
The Elliptic++ dataset consists of 203k Bitcoin transactions and 822k wallet addresses to enable both the detection of fraudulent transactions and the detection of illicit addresses (actors) in the…
- Elliptic Plusplus
Open Data
This repository introduces a comprehensive applied data science approach to Bitcoin network fraud detection, leveraging the Elliptic++ dataset. Utilizing graph data, the repository employs four graph…
- BERTH4ETH
Open Code
This GitHub repository houses code (TensorFlow version) and datasets for the paper "BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection," accepted at ACM Web conference (WWW) 2023…
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