README.md

metadata

license: cc-by-nc-4.0
task_categories:
  - text-generation
language:
  - en
tags:
  - synthetic
  - B2B
  - finance
  - privacy-safe
size_categories:
  - n<1K
pretty_name: Cryptocurrency_Audit_Trails

Cryptocurrency_Audit_Trails (Synthetic B2B Dataset Preview)

Add me on Discord: xomohappy for access support, delivery questions, or product questions about this premade commercial dataset.

This is a premium, privacy-compliant, industry-safe synthetic dataset simulating Crypto Wallet Transaction & Compliance Logs for B2B applications.

About this Dataset

This dataset is generated programmatically using large language models combined with a strict data curation and validation layer.

• Privacy-safe: Contains synthetic names, phone numbers, and company identifiers.
• Structured and verified: Schema-validated, formatted, and deduplicated to reduce model overfitting risk.
• Target AI use case: Blockchain analytics firms training compliance classifiers.
• Category: Finance

Schema Definition

Each record contains the following fields:

• wallet_address (str): Fictional generated crypto wallet address
• owner_name (str): Pre-assigned Owner Name
• blockchain (str): Ethereum, Bitcoin, or Solana
• risk_score (str): High, Medium, or Low based on fund origins
• compliance_notes (str): Analysis of interaction with mixers, exchanges, or sanctioned smart contracts

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Get the Commercial Version

Need a larger dataset for production fine-tuning? The matching private repo is HaseebDev/cryptocurrency_audit_trails-commercial and is available under a commercial license.

• Payment: Lemon Squeezy hosted checkout.
• Delivery: Lemon Squeezy checkout with secure commercial delivery after purchase
• Typical commercial package: 10,000+ records, schema documentation, and quality audit report.

Open the commercial access page