Transactions Of Suspicious Bitcoin Crypto Wallets

This dataset provides detailed information about Bitcoin wallet addresses, including transaction history and balances. The data was collected from chainabuse.com, a platform that tracks and reports potentially suspicious Bitcoin wallets (used wallet addresses flagged between 31.12.2022 and 11.01.2024). Transaction data for these wallets was then retrieved using the Blockchain API.
This dataset allows tracking wallet activity, including the volume of transactions and the flow of funds. It is particularly useful for identifying potentially fraudulent activity, as the data originates from wallets flagged on chainabuse.com.

Important Note: Users should be cautious when analyzing wallets, as being listed on chainabuse.com does not confirm malicious activity but rather reports suspicious behavior for further investigation.