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license: cc-by-nc-sa-4.0
tags:
- anti-money-laundering
- bitcoin
- graph-learning
- financial-crime
---
# Elliptic Data Set
The Elliptic Data Set is a Bitcoin transaction graph for illicit transaction detection and anti-money laundering research.
- **Nodes:** Bitcoin transactions
- **Edges:** Directed money flows between transactions
- **Labels:** Licit, illicit, or unknown
- **Time:** 49 temporal steps
## Source
Originally released by **Elliptic**.
Dataset:
https://www.kaggle.com/datasets/ellipticco/elliptic-data-set
Reference:
> Weber, M. et al. (2019).
> **Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics.**
## License
CC BY-NC-SA 4.0 |