Baselight

Ethereum Transactions For Fraud Detection

Leveraging Blockchain Data for Advanced Fraud Detection in Ethereum Transactions

@kaggle.chaitya0623_ethereum_transactions_for_fraud_detection

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About this Dataset

Ethereum Transactions For Fraud Detection

This dataset, "Ethereum Transactions for Fraud Detection," includes comprehensive transaction records from the Ethereum blockchain. It is designed to support research and development of fraud detection methods in cryptocurrency transactions. By analyzing this data, users can identify patterns and anomalies indicative of fraudulent activity.

Tables

First Order Df

@kaggle.chaitya0623_ethereum_transactions_for_fraud_detection.first_order_df
  • 23.69 MB
  • 254973 rows
  • 8 columns
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CREATE TABLE first_order_df (
  "unnamed_0" BIGINT,
  "txhash" VARCHAR,
  "blockheight" BIGINT,
  "timestamp" BIGINT,
  "from" VARCHAR,
  "to" VARCHAR,
  "value" DOUBLE,
  "iserror" BIGINT
);

Second Order Df

@kaggle.chaitya0623_ethereum_transactions_for_fraud_detection.second_order_df
  • 695.5 MB
  • 6794521 rows
  • 8 columns
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CREATE TABLE second_order_df (
  "unnamed_0" BIGINT,
  "txhash" VARCHAR,
  "blockheight" BIGINT,
  "timestamp" BIGINT,
  "from" VARCHAR,
  "to" VARCHAR,
  "value" DOUBLE,
  "iserror" BIGINT
);

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