Ethereum Fraud Detection Dataset

Context

This dataset contains rows of known fraud and valid transactions made over Ethereum, a type of cryptocurrency. This dataset is imbalanced, so keep that in mind when modelling

Content

Here is a description of the rows of the dataset:

• Index: the index number of a row

• Address: the address of the ethereum account

• FLAG: whether the transaction is fraud or not

• Avg min between sent tnx: Average time between sent transactions for account in minutes

• Avg_min_between_received_tnx: Average time between received transactions for account in minutes

• Time_Diff_between_first_and_last(Mins): Time difference between the first and last transaction

• Sent_tnx: Total number of sent normal transactions

• Received_tnx: Total number of received normal transactions

• Number_of_Created_Contracts: Total Number of created contract transactions

• Unique_Received_From_Addresses: Total Unique addresses from which account received transactions

• Unique_Sent_To_Addresses20: Total Unique addresses from which account sent transactions

• Min_Value_Received: Minimum value in Ether ever received

• Max_Value_Received: Maximum value in Ether ever received

• Avg_Value_Received5Average value in Ether ever received

• Min_Val_Sent: Minimum value of Ether ever sent

• Max_Val_Sent: Maximum value of Ether ever sent

• Avg_Val_Sent: Average value of Ether ever sent

• Min_Value_Sent_To_Contract: Minimum value of Ether sent to a contract

• Max_Value_Sent_To_Contract: Maximum value of Ether sent to a contract

• Avg_Value_Sent_To_Contract: Average value of Ether sent to contracts

• Total_Transactions(Including_Tnx_to_Create_Contract): Total number of transactions

• Total_Ether_Sent:Total Ether sent for account address

• Total_Ether_Received: Total Ether received for account address

• Total_Ether_Sent_Contracts: Total Ether sent to Contract addresses

• Total_Ether_Balance: Total Ether Balance following enacted transactions

• Total_ERC20_Tnxs: Total number of ERC20 token transfer transactions

• ERC20_Total_Ether_Received: Total ERC20 token received transactions in Ether

• ERC20_Total_Ether_Sent: Total ERC20token sent transactions in Ether

• ERC20_Total_Ether_Sent_Contract: Total ERC20 token transfer to other contracts in Ether

• ERC20_Uniq_Sent_Addr: Number of ERC20 token transactions sent to Unique account addresses

• ERC20_Uniq_Rec_Addr: Number of ERC20 token transactions received from Unique addresses

• ERC20_Uniq_Rec_Contract_Addr: Number of ERC20token transactions received from Unique contract addresses

• ERC20_Avg_Time_Between_Sent_Tnx: Average time between ERC20 token sent transactions in minutes

• ERC20_Avg_Time_Between_Rec_Tnx: Average time between ERC20 token received transactions in minutes

• ERC20_Avg_Time_Between_Contract_Tnx: Average time ERC20 token between sent token transactions

• ERC20_Min_Val_Rec: Minimum value in Ether received from ERC20 token transactions for account

• ERC20_Max_Val_Rec: Maximum value in Ether received from ERC20 token transactions for account

• ERC20_Avg_Val_Rec: Average value in Ether received from ERC20 token transactions for account

• ERC20_Min_Val_Sent: Minimum value in Ether sent from ERC20 token transactions for account

• ERC20_Max_Val_Sent: Maximum value in Ether sent from ERC20 token transactions for account

• ERC20_Avg_Val_Sent: Average value in Ether sent from ERC20 token transactions for account

• ERC20_Uniq_Sent_Token_Name: Number of Unique ERC20 tokens transferred

• ERC20_Uniq_Rec_Token_Name: Number of Unique ERC20 tokens received

• ERC20_Most_Sent_Token_Type: Most sent token for account via ERC20 transaction

• ERC20_Most_Rec_Token_Type: Most received token for account via ERC20 transactions