Bitcoin Hacked Transactions 2010-2013
- Citation Author(s):
-
Omer Shafiq
- Submitted by:
- Omer Shafiq
- Last updated:
- DOI:
- 10.21227/7f0c-df28
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Abstract
This dataset was created for research on blockchain anomaly and fraud detection. And donated to IEEE data port online community.
https://github.com/epicprojects/blockchain-anomaly-detection
Files:
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. (https://en.wikipedia.org/wiki/Silk_Road_(marketplace))
anomalies_seizure2_tx.csv: Known bitcoin transaction hashes involved in 2nd FBI silk road sizure. (https://en.wikipedia.org/wiki/Silk_Road_(marketplace))
Instructions:
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 (https://bitcointalk.org/index.php?topic=576337.0) and Blockchain.com
