Cryptocurrency Scam Dataset

A Comprehensive Collection of Verified Crypto Scam URLs and Phishing Sites

@kaggle.zongaobian_cryptocurrency_scam_dataset

Table List

2 tables(541.35 KB)

Uris

@kaggle.zongaobian_cryptocurrency_scam_dataset.uris

6.83 KB
17 rows
7 columns

name Name	url Url	category Category	subcategory Subcategory	description Description	addresses Addresses	reporter Reporter
twitter.com/cz_binance	https://twitter.com/cz_binance	Scamming	Trust-Trading	Trust trading 0.5ETH for 5ETH	{'ETH': ['0x08389B19ad52f0d983609ab785b3a43A0E90355F']}	CryptoScamDB
Twitter: EthereumWallets	https://twitter.com/EthereumWallets	Phishing	MyEtherWallet	https://bitcointalk.org/index.php?topic=1689585.20	nan	CryptoScamDB
twitter.com/VltalkButerin	https://twitter.com/VltalkButerin	Scamming	Trust-Trading	Trust trading 0.1ETH for 2ETH	{'ETH': ['0x7bb386c33486fe345168d0af94bef03897e16022']}	CryptoScamDB
twitter.com/Aurora__dao/status/960683836463075328	https://twitter.com/Aurora__dao/status/960683836463075328	Scamming	Trust-Trading	Trust trading scam tweet	{'ETH': ['0xfa2e4bddb3899dFB0d91A70744739d9f76692755']}	CryptoScamDB
twitter.com/VitalikButeriin	http://twitter.com/VitalikButeriin	Scamming	Trust-Trading	Trust trading 0.1ETH for 2ETH	{'ETH': ['0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1']}	CryptoScamDB
twitter.com/VitalikBulerin	http://twitter.com/VitalikBulerin	Scamming	Trust-Trading	Trust trading 0.1ETH for 2ETH	{'ETH': ['0xA82C7c0Ef05080463E4ac55DB8b8531007f3A66C']}	CryptoScamDB
twitter.com/2017_binance	http://twitter.com/2017_binance	Scamming	Trust-Trading	Trust trading 0.1ETH for 2ETH	{'ETH': ['0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9']}	CryptoScamDB
twitter.com/VitaliikB	http://twitter.com/VitaliikB	Scamming	Trust-Trading	Trust trading 0.1ETH for 2ETH	{'ETH': ['0x5efb7d2ab258b18c8166b0c74fc4117716e52515']}	CryptoScamDB
twitter.com/VitallikButerin	http://twitter.com/VitallikButerin	Scamming	Trust-Trading	Trust trading 0.1ETH for 2ETH	{'ETH': ['0x414bca672494b8f078112c52ae258f9e8de1a4a0']}	CryptoScamDB
twitter.com/VitalikButeriin	http://twitter.com/VitalikButeriin	Scamming	Trust-Trading	Trust trading 0.1ETH for 2ETH	{'ETH': ['0x3dfE9F7Af8864DF0b7Cc2a20430006fd1af8dA1a']}	CryptoScamDB


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