metadata
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