ScamDataset

View the Project on GitHub

Cryptocurrency Exchange Scams Dataset

A dataset for cryptocurrency exchange scams including domains, apps and addresses.For now, there are 1,595 domains, 323 apps and 182 blockchain addresses.

You can Click Here to view the dataset.

If you use the dataset in your research, please cite our paper: Characterizing Cryptocurrency Exchange Scams(https://arxiv.org/abs/2003.07314)

You can also download the csv file of the dataset: