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rexaro/elliptic-bitcoin-dataset
Preview
•
Updated
Dec 11, 2025
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28
bdr-ai-org/fraud-simulator-dataset
Updated
Feb 27
•
12
safhana2026/instagram_bot_detection
Viewer
•
Updated
Jan 2
•
5k
•
19
RajgauriBhilare/nigerian-banking-retail-transactions
Viewer
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Updated
Jan 27
•
5M
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29
Nileshka/fusechain-data
Viewer
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Updated
Mar 28
•
35.3k
•
19
ByteDance/LiveStreamingRiskControl
Viewer
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Updated
15 days ago
•
1.06M
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176
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3
djsuriya19/instagram_bot_detection
Viewer
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Updated
Feb 16
•
5k
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8
nithi060488/Cifer-Fraud-Detection-Dataset-AF
Viewer
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Updated
Feb 24
•
21M
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82
Tommy-DING/crypto-illicit-account-detection-multigraphs
Viewer
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Updated
Mar 5
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1
•
84
Atlas-AI-Labs/GCT-100K
Viewer
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Updated
Mar 6
•
100k
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44
mdsajjadullah/bangla-phishing-detection-2026
Viewer
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Updated
Mar 7
•
3.02k
•
9
phishdestroy/destroylist
Preview
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Updated
about 1 hour ago
•
2.37k
•
2
apex0data/ecommerce-fraud-detection-synthetic-10k-sampl
Viewer
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Updated
Mar 9
•
10k
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15
•
1
SolverMan/premium-synthetic-fraud-behavioral-data
Viewer
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Updated
Mar 12
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2
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9
•
1
monadgeek/fenra
Viewer
•
Updated
Mar 16
•
520k
•
30
techaudit/Dante-Synthetic-AML-Finance-V1
Viewer
•
Updated
Mar 19
•
5k
•
16
electricsheepafrica/africa-synth-health-insurance-claims-all
Viewer
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Updated
Apr 14
•
96k
•
43
Tekhnika/fraud-model-starter-pack-free
Preview
•
Updated
Mar 22
•
24
Tekhnika/merchant-chargeback-risk-starter-pack-free
Viewer
•
Updated
Apr 3
•
439
•
23
adwaith06/indic-synthetic-profiles
Viewer
•
Updated
Mar 29
•
10k
•
24
Kshitijbhatt1998/ieee-fraud-detection-pipeline-features
Viewer
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Updated
Mar 30
•
591k
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129
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1
kvirtue/fwa-synthetic-graph-v1
Viewer
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Updated
May 11
•
1
•
55
•
1
Etherlabs/ios-risk-finetune-v1
Viewer
•
Updated
Apr 4
•
277k
•
15
shaw/scambench-training
Updated
Apr 8
•
25
JimmyMa99/TeleAntiFraud
Viewer
•
Updated
Apr 11
•
4.4k
•
164
•
3
Nachammai41/fraud-detection-underserved-20k
Viewer
•
Updated
Apr 11
•
20.4k
•
66
karanverma19/tri-fraud-alerts-india
Viewer
•
Updated
Apr 30
•
150
•
21
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1
VynFi/vynfi-aml-100k
Viewer
•
Updated
May 9
•
749k
•
56
•
1
VynFi/vynfi-journal-entries-1m
Viewer
•
Updated
12 days ago
•
668k
•
201
•
1
Nachammai41/underserved-persona_conditioned-fraud-v2
Viewer
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Updated
Apr 17
•
41.7k
•
14
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