Tommy-DING/crypto-illicit-account-detection-multigraphs

Crypto Illicit Account Detection Multigraphs (DIAM) This dataset repository (Tommy-DING/crypto-illicit-account-detection-multigraphs) provides four large-scale directed multigraph cryptocurrency transaction networks used in: Effective Illicit Account Detection on Large Directed MultiGraph Transaction Networks of CryptocurrenciesZhihao Ding, Jieming Shi, Qing Li, Jiannong Cao. CIKM 2024. The primary task is illicit account detection (node-level classification) on… See the full description on the dataset page: https://huggingface.co/datasets/Tommy-DING/crypto-illicit-account-detection-multigraphs.