Table 7 Blockchain security data sets summary and analysis
From: Blockchain abnormal behavior awareness methods: a survey
Dataset type | Labeled or not | Dataset name | Dateset description | Data size | Table name | Table description | Columns number | Columns description | Applicable scene | Source |
|---|---|---|---|---|---|---|---|---|---|---|
Transaction | Yes | Transaction graph classifying the illicit and licit nodes collected from the Bitcoin blockchain | 200,000 bitcoin transactions | Elliptic_ txs_classes | Licit transactions or not | 2 | Transaction id and its class | Money laundring detection; Ponzi schemes detection | Ellipic | |
Elliptic_txs _edgelist | Nodes and edges | 2 | Source and destination transaction ids | |||||||
Elliptic_ txs_features | Transactions features | 167 | Transaction features | |||||||
Transaction network of phishing nodes (Wu et al. 2020c; Yuan et al. 2020) | Phishing account information from Etherscan | 1262 phishing accounts | Address | The node list for phishing detection | 7 | Part of block head information, transactions flow and contract address | Phishing account detection | Xblock | ||
Ethereum-network | Transaction subgraph | 4 | Transactions flow with time | |||||||
The label of phishing account on ethereum (Chen et al. 2020) | The different attack tags of phishing account | 2881 phishing addresses | Phishing_label | The different attack tags of phishing account | 4 | Account classes and its balance with transaction counts | ||||
Ethereum phishing transaction network (Chen et al. 2020) | A huge Ethereum transaction network extending from phishing nodes reported in Etherscan | 2,973,489 nodes, 13,551,303 edges and 1165 labeled nodes | MulDiGraph | The network attributes | 6 | Transaction parties are phishing account or not and the transaction flow | ||||
Bitcoin partial transaction datasets (Wu et al. 2020b) | Snapshots containing partial transaction records of Bitcoin transaction data from 2014 to 2016 | 22,500,000 Bitcoin transactions | Blockhash | Information of block | 4 | Block head information | Money laundering detection; Mixing service detection | |||
txhash | Transaction ID and hash pairs | 2 | Transactions id with its hash | |||||||
Addresses | Bitcoin address ID and address pairs | 2 | Address with its ID | |||||||
tx | Information of transaction | 5 | Transaction flow with time and its block id | |||||||
txin | List of all transaction inputs | 3 | Input flow | |||||||
txout | List of all transaction outputs | 3 | Output flow | |||||||
Label | Addresses of mixing services | 1 | Addresses of mixing services | |||||||
No | Ethereum on-chain data (Zheng et al. 2020) | Ethereum on-chain data getting from the Ehtereum full node | 10,999,999 blocks information | Block | Ethereum block information | 14 | Complete block head information | Extracting and exploring Ethereum | ||
Normal transaction | Normal transactions information | 10 | Transaction flow with block head and gas information | |||||||
Internal EtherTransaction | Smart contract execution transactions information | 8 | Contracts execution flow with its re-lated transactions and block information | |||||||
ContractInfo | Contract information | 11 | Contracts information in its whole lifetime | |||||||
ContractCall | Contract calling | 11 | Contracts calling flow with calling function, type and status | |||||||
ERC20 transaction | ERC20 token transaction information | 7 | Transaction flow in ERC20 | |||||||
ERC721 transaction | ERC721 token transaction information | 7 | Transaction flow in ERC721 | |||||||
Contract | Yes | Smart Ponzi scheme labels (Chen et al. 2018) | Labels of smart Ponzi contracts by manually check | 3794 contracts labels | Ponzi_label | The labels of whether a contract is a smart Ponzi scheme | 2 | Contract type | Ponzi schemes detection | Xblock |
DEFIER extended DApp event Dataset (Su et al. 2021) | Labels of attack stages on contracts calling flow of DApps | 92,644 Labels of attack stages on contracts calling flow | Stage_labels | The labels of which attack stages (using the kill chain model) the contract calling flow at | 4 | DApp’s attack stages with its transaction lists | DApp events detection | Institute of Information Engineering, CAS | ||
No | Smart contract attribute dataset (Huang et al. 2019) | All open source contracts in Ethereum | 14,000 contracts opening source in Ethereum | Open source contract info | All open source contracts in Ethereum | 9 | Contract basic information with contract code and transactions in it | Ponzi schemes detection | Xblock | |
Market | No | Ether price and volume dataset (Han et al. 2020) | Price and Volume from 2015 to 2019 of Ether | 7892 market data about Ether | 4 h_data_eth | Market data about Ether as the exchange rate is ETH/USDT | 8 | High and low price and volume of Ether | Ether market causality analysis | Xblock |
Bitcoin price and volume dataset (Han et al. 2020) | Price and Volume from 2015 to 2019 of Ether | 7892 market data about Bitcoin | 4 h_data_btc | Market data about Bitcoin as the exchange rate is BTC/USDT | 8 | High and low price and volume of Bitcoin | Bitcoin market causality analysis | |||
Mt.Gox leaked transaction (Chen et al. 2019) | Transaction data leaked by Mt.Gox exchange | Mt.Gox leaked transactions from 2012 to 2013 | Complete_edge_v2 | Transactions of bitcoin market | 8 | Transaction flow with users’ type | Bitcoin market user behavior analysis | |||
Activity information of DApps (Zheng et al. 2017) | Information about DApps’activity | 1,400,000 DApp’s activity information | Radar | Activity information of DApps on DappRadar | 15 | DApp’s basic information, transactions and contracts in it and users information | DApp activity analysis | |||
State_of_the_dapp | Activity information of DApps on State of the Dapps | 28 | DApp’s state information, transactions and contracts in it and users information |