Bitcoin Hacked Transactions 2010-2013

Citation Author(s):
Omer
Shafiq
Submitted by:
Omer Shafiq
Last updated:
Sat, 11/23/2019 - 22:39
DOI:
10.21227/7f0c-df28
License:
5
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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

 References:

  1. https://arxiv.org/abs/1611.03942

  2. https://arxiv.org/abs/1611.03941