Dataset · Hugging Face

quailrobot/crypto-aml-v1-sample

Name: crypto-aml-v1-sample
Creator: quailrobot
License: cc-by-nc-sa-4.0
Keywords: task_categories:tabular-classification, license:cc-by-nc-sa-4.0, size_categories:10K<n<100K, format:csv, modality:text, library:datasets, library:pandas, library:polars, library:mlcroissant, region:us, crypto, blockchain, aml, fraud-detection, graph

QM Synthetic Crypto AML: On-chain Illicit Flows - Free Sample Buy the full commercial edition: $5 USD -> Polar checkout, instant downloadThis free sample is non-commercial (CC BY-NC-SA 4.0). The paid full edition has a commercial licence. Summary Synthetic on-chain (EVM-style) crypto transfers with labelled illicit flows, for crypto AML, wallet-risk and graph-ML models; the paid full edition can be used commercially. Best for: crypto AML / wallet-risk… See the full description on the dataset page: https://huggingface.co/datasets/quailrobot/crypto-aml-v1-sample.

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Author / organization	quailrobot
License (as declared)	cc-by-nc-sa-4.0
Downloads	179 (as reported by Hugging Face)
Likes	0
Created	9 October 2026
Last updated at source	13 October 2026

cryptoblockchainamlfraud-detectiongraphsyntheticfinance

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