{"url":"/dataset/elliptic-dataset","name":"Elliptic Dataset","full_name":null,"description_markdown":"Click to add a brief description of the dataset (Markdown and LaTeX enabled).\r\n\r\nProvide:\r\n\r\n* a high-level explanation of the dataset characteristics\r\n* explain motivations and summary of its content\r\n* potential use cases of the dataset","description_withheld":null,"homepage":"https://www.kaggle.com/datasets/ellipticco/elliptic-data-set","introduced_date":null,"introduced_date_note":null,"introduced_by":{"paper":"/paper/anti-money-laundering-in-bitcoin","title":"Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics","first_author":"Mark Weber","url":null},"license":null,"modalities":[{"name":"Graphs","url":"/datasets/modality/graphs"}],"tasks":[{"name":"Fraud Detection","url":"/task/fraud-detection","datasets_with_task":"/datasets/task/fraud-detection"}],"languages":[{"name":"English","url":"/datasets/language/english"}],"variants":["Elliptic Dataset"],"data_loaders":[{"repo":"https://github.com/B-Deprez/AML_Network","url":"https://github.com/B-Deprez/AML_Network","frameworks":[]}],"num_papers_in_archive":18,"source":{"archive":"pwc-archive (Hugging Face), CC BY-SA 4.0","snapshot":"2025-07-28"},"benchmarks":[{"leaderboard":"/sota/fraud-detection-on-elliptic-dataset","task":"Fraud Detection","dataset_variant":"Elliptic Dataset","rows":6,"metrics":["AUC","AUPRC"],"first_row_in_archive_order":{"model":"GCN","paper":"/paper/network-analytics-for-anti-money-laundering-a","metrics":{"AUC":"0.8329","AUPRC":"0.5946"},"code_links":[{"title":"B-Deprez/AML_Network","url":"https://github.com/B-Deprez/AML_Network"}]},"note":"rows are the archive's own order at snapshot; nothing here re-ranks them"}],"papers_with_a_benchmark_row":[{"paper":"/paper/network-analytics-for-anti-money-laundering-a","title":"Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation","date":"2024-05-29","rows_on_this_dataset":6,"code_links":1,"syntology":null}],"syntology_totals":{"read_at":"2026-09-25T09:33:49+00:00","papers_with_samples":0,"samples_harvested":0,"samples_ran":0,"samples_unverified":0,"pointer_only_for_licence":0,"papers_with_no_sample_that_ran":0,"note":"the per-paper counts above, summed; not a rate"},"papers_note":"The archive never published its papers-using-dataset list; these are papers with a leaderboard row on this dataset's benchmarks."}