Bitcoin Hacked Transactions 2010-2013

Bitcoin Hacked Transactions 2010-2013

Citation Author(s):
Submitted by:
Omer Shafiq
Last updated:
Sat, 11/23/2019 - 22:39
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This dataset was created for research on blockchain anomaly and fraud detection. And donated to IEEE data port online community.



bitcoin_hacks_2010_2013.csv: Contains known hashes of bitcoin theft/malicious transactions from 2010-2013

malicious_tx_in.csv: Contains hashes of input transactions flowing into malicious transactions.

malicious_tx_out.csv Contains hashes of output transactions flowing out of malicious transactions.


anomalies_theft_tx.csv: Known bitcoin thefts transaction hashes.

anomalies_loss_tx.csv: Known bitcoin losses transaction hashes.

anomalies_misc_tx.csv: Known bitcoin hacks transaction hashes.

anomalies_seizure1_tx.csv: Known bitcoin transaction hashes involved in 1st FBI silk road sizure. (

anomalies_seizure2_tx.csv: Known bitcoin transaction hashes involved in 2nd FBI silk road sizure. ( 



The dataset contains transaction hashes of all bitcoin Heists, Thefts, Hacks, Scams, and Losses from 2010-2014. These datasets are constructed from the information bitcoin forum ( and




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[1] Omer Shafiq, "Bitcoin Hacked Transactions 2010-2013", IEEE Dataport, 2019. [Online]. Available: Accessed: Dec. 14, 2019.
doi = {10.21227/7f0c-df28},
url = {},
author = {Omer Shafiq },
publisher = {IEEE Dataport},
title = {Bitcoin Hacked Transactions 2010-2013},
year = {2019} }
T1 - Bitcoin Hacked Transactions 2010-2013
AU - Omer Shafiq
PY - 2019
PB - IEEE Dataport
UR - 10.21227/7f0c-df28
ER -
Omer Shafiq. (2019). Bitcoin Hacked Transactions 2010-2013. IEEE Dataport.
Omer Shafiq, 2019. Bitcoin Hacked Transactions 2010-2013. Available at:
Omer Shafiq. (2019). "Bitcoin Hacked Transactions 2010-2013." Web.
1. Omer Shafiq. Bitcoin Hacked Transactions 2010-2013 [Internet]. IEEE Dataport; 2019. Available from :
Omer Shafiq. "Bitcoin Hacked Transactions 2010-2013." doi: 10.21227/7f0c-df28