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-multigraph
| Author / organization | Tommy-DING |
|---|---|
| License (as declared) | other |
| Downloads | 227 (as reported by Hugging Face) |
| Likes | 0 |
| Created | 5 March 2026 |
| Last updated at source | 5 March 2026 |
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Recent changes
- 16 Oct 2026 Description: 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 Illic → 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 Illic
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