Dataset: Cryptocurrency Scam Dataset

About this Dataset

Cryptocurrency Scam Dataset

This dataset provides a verified list of cryptocurrency-related scam sites and phishing URLs, sourced from CryptoScamDB. It is designed to help researchers, developers, and cybersecurity professionals identify and analyze fraudulent activities within the cryptocurrency space. Given the growing prominence of cryptocurrency scams, this dataset serves as a valuable tool for building preventative measures, studying scam trends, and enhancing public awareness. Each entry includes information on the scam type, associated cryptocurrency addresses, and additional metadata to aid in a thorough analysis.

Tables

Uris

@kaggle.zongaobian_cryptocurrency_scam_dataset.uris

6.83 KB
17 rows
7 columns


CREATE TABLE uris (
  "name" VARCHAR,
  "url" VARCHAR,
  "category" VARCHAR,
  "subcategory" VARCHAR,
  "description" VARCHAR,
  "addresses" VARCHAR,
  "reporter" VARCHAR
);

Urls

@kaggle.zongaobian_cryptocurrency_scam_dataset.urls

534.52 KB
9889 rows
7 columns


CREATE TABLE urls (
  "name" VARCHAR,
  "url" VARCHAR,
  "category" VARCHAR,
  "subcategory" VARCHAR,
  "description" VARCHAR,
  "addresses" VARCHAR,
  "reporter" VARCHAR
);