Ethereum_Data. Honest Protocol.

Collected Data

Lazarus OFAC sanctions data

Lazarus Group

Addresses List

Collected Weekly Deposits Transactions Data

Collected Weekly Withdrawals Transactions Data

Collected Tabular Transactions Data

Collected ERC721 Transactions Data

Etherscan Flagged Latest Data Set

Weekly Aggregated Etherscan Flagged Latest DataSet

Aggregated by Receiver Address

Tabular Etherscan Flagged Latest DataSet

Phishing&Scams going through Bitly Data Set

Weekly Aggregated Bitly Deposits DataSet

Tabular Bitly Deposits DataSet

Weekly Aggregated Bitly Withdrawals DataSet

Tabular Bitly Withdrawals DataSet

0x3E0DeFb880cd8e163baD68ABe66437f99A7A8A74 Scam address data

OpenseaPhishing437073.csv - OpenSea Minting Scam related to 0x3E0DeFb880cd8e163baD68ABe66437f99A7A8A74

OpenseaPhishing1320652.csv - All ERC721 NFTs transactions to 0x3E0DeFb880cd8e163baD68ABe66437f99A7A8A74

More Collected DataSets

Premium Dataset. Hourly Crypto Market Anomaly Score: Ocean Protocol

Ethereum NFT dataset on Kaggle

Ethereum Fraud Detection Dataset on Kaggle

Etherscan Phishing Accounts Addresses Data

Eth-Phish/Hack (Phish/Hack in Ethereum) Introduced by Zhou et al. in Behavior-aware Account De-anonymization on Ethereum Interaction Graph The sampled 2-hop subgraphs centered on Phish/Hack accounts on the Ethereum Interaction graph.

Data Visualisation

North Korean Lazarus Group Dashboard

Etherscan Phishing Accounts Addresses Dune Analytics

Bitly Fraud Dune Analytics