quailrobot/crypto-aml-v1-sample

QM Synthetic Crypto AML: On-chain Illicit Flows - Free Sample

Buy the full commercial edition: $30 USD - launch price until 24 Oct 2026 (regular price $49 USD) -> Polar checkout, instant download Also on Gumroad.
This free sample is non-commercial (CC BY-NC-SA 4.0). The paid full edition has a commercial licence.

Summary

Synthetic on-chain (EVM-style) crypto transfers with labelled illicit flows, for crypto AML, wallet-risk and graph-ML models; the paid full edition can be used commercially.

• Best for: crypto AML / wallet-risk prototyping, GNN and path-feature research, compliance tooling demos
• Not for: sanctions screening or attributing real wallets

Quick start

from datasets import load_dataset
ds = load_dataset("quailrobot/crypto-aml-v1-sample", split="train")  # main table: transfers_sample.csv
# pandas alternative: pd.read_csv("hf://datasets/quailrobot/crypto-aml-v1-sample/transfers_sample.csv")

Facts

• Task: tabular / graph binary classification (illicit transfer detection) + typology evaluation
• Labels: is_illicit (0/1); typology = phishing_drainer, peel_chain, mixer_layering, rug_pull, pump_and_dump; case_id; wallet role
• Full edition size: 1,243,565 transfers, 78,922 wallets, 90 days, 150 illicit cases (zip 112 MB)
• Free sample size: 211,648 transfers = first 15 days (transfers_sample.csv); roles and cases only for illicit activity seen in that window
• Format: full: Parquet (transfers) + CSV (wallets, cases); sample: CSV
• What's included (full edition): transfers.parquet, wallets.csv, cases.csv, stats.json, benchmark.json, bench_crypto_aml.py, README.md, LICENSE.txt
• Price: $30 USD, launch price until 24 Oct 2026 (regular price $49 USD); checkout may display the equivalent in your local currency
• Buy URL (primary): https://buy.polar.sh/polar_cl_Tp2K2g2Qk1WYAxMRXoMbGvNX23DxKj9mcjvMM24q3li
• Buy URL (secondary, also on Gumroad): https://quailcraft1.gumroad.com/l/synthetic-crypto-aml-onchain
• Licence (full edition): LicenseRef-QuailModel-Commercial (commercial use allowed, no resale of the data)
• Licence (free sample): CC-BY-NC-SA-4.0
• Validation: Our own test on the full edition (time split, train first 70 % of days): class-balanced gradient boosting on 8 flat per-transfer features ROC-AUC 0.967, PR-AUC 0.169 (benchmark.json + script included). Graph methods should lift PR-AUC.
• Data source: 100% synthetic, generated by QuailModel with AI assistance (generator code written with an AI model)
• Catalog (all QuailModel datasets, catalog.json, llms.txt): https://quailrobot-quailmodel.static.hf.space
• Last updated: 2026-10-10

Validation

Our own test on the full edition (time split, train first 70 % of days): class-balanced gradient boosting on 8 flat per-transfer features ROC-AUC 0.967, PR-AUC 0.169 (benchmark.json + script included). Graph methods should lift PR-AUC.

Price & licence

• Full edition: $30 USD, launch price until 24 Oct 2026 (regular price $49 USD). One-time payment, instant download after checkout: https://buy.polar.sh/polar_cl_Tp2K2g2Qk1WYAxMRXoMbGvNX23DxKj9mcjvMM24q3li (also on Gumroad: https://quailcraft1.gumroad.com/l/synthetic-crypto-aml-onchain)
• QuailModel Commercial Dataset Licence (SPDX: LicenseRef-QuailModel-Commercial): you may train, evaluate and ship models, including in commercial products. You may not resell or redistribute the dataset itself.
• Free sample (this page): CC BY-NC-SA 4.0 - free for non-commercial use.

Limitations

• 100% synthetic: no real addresses or chains; not validated against real chain data.
• typology, case_id and wallet role are labels - exclude them from model inputs.

Custom dataset of YOUR object ($249)

Need data of YOUR object? Custom synthetic dataset, $249 USD -> order on Polar

• Note: this is an image / object-detection service (not tabular data).
• What you get: 2,000 labelled photoreal synthetic images (640x640 JPEG) of your own object or scenario (product, part, tool, drone, package, defect...), up to 3 classes, YOLO bounding boxes + data.yaml, train/val/test split, quality report
• Licence: commercial use allowed
• Price: $249 USD one-time; one round of adjustments included
• Delivery: typically 3-5 business days after we receive your reference photos + rough dimensions
• Optional sim-to-real test: send ~200 of your own labelled real images and we report how much the synthetic data improves a detector on them
• Refund: full refund if we cannot deliver your request (14-day refund policy)
• Limits: only objects you own or are allowed to use; no weapons or anything meant to harm people; no copied third-party 3D assets
• Order URL: https://buy.polar.sh/polar_cl_AQu6LzRtqiQmKPlgPt0zePBtvWjJI4vULeFMQ4NLHH9
• Details + contact: https://quailrobot-quailmodel.static.hf.space

This free sample: 211,648 transfers = first 15 days (transfers_sample.csv); roles and cases only for illicit activity seen in that window. Full commercial edition: 1,243,565 transfers, 78,922 wallets, 90 days, 150 illicit cases (zip 112 MB). Fully synthetic data; summary, facts, validation and limitations are in the block above.

Files

transfers (tx_hash, from, to, amount, token, tx_type, timestamp, block, is_illicit, typology, case_id), wallets.csv (address, entity_type, role), cases.csv (case_id, typology, n_transfers). typology, case_id and wallet role are LABELS - exclude them from model inputs.

How it was made

Produced by QuailModel's own simulator, including legitimate activity alongside the labelled patterns. Labels are exact, because they are known by construction.

Credits

No third-party data was used.

Licence

Sample edition: CC BY-NC-SA 4.0 (non-commercial). The full commercial edition is sold by QuailModel (see the buy link).

Disclosure

Generated by QuailModel with AI assistance (generator code written with an AI model); all data is synthetic / computer-generated. Validate on your own real data before production use.