Datasets:
| case_id,typology,n_transfers | |
| CC00001,peel_chain,30 | |
| CC00013,phishing_drainer,41 | |
| CC00022,rug_pull,179 | |
| CC00027,phishing_drainer,9 | |
| CC00029,mixer_layering,9 | |
| CC00037,rug_pull,177 | |
| CC00038,pump_and_dump,10 | |
| CC00041,peel_chain,12 | |
| CC00051,pump_and_dump,24 | |
| CC00057,peel_chain,48 | |
| CC00059,rug_pull,134 | |
| CC00064,phishing_drainer,39 | |
| CC00069,mixer_layering,4 | |
| CC00073,phishing_drainer,75 | |
| CC00077,phishing_drainer,75 | |
| CC00094,rug_pull,111 | |
| CC00100,phishing_drainer,2 | |
| CC00102,pump_and_dump,18 | |
| CC00107,pump_and_dump,20 | |
| CC00113,mixer_layering,6 | |
| CC00114,peel_chain,36 | |
| CC00115,rug_pull,195 | |
| CC00121,peel_chain,18 | |
| CC00131,rug_pull,12 | |
| CC00132,mixer_layering,4 | |
| CC00144,mixer_layering,22 | |
| CC00146,peel_chain,42 | |