| ---
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| license: cc-by-nc-4.0
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| task_categories:
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| - text-generation
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| language:
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| - en
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| tags:
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| - synthetic
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| - B2B
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| - finance
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| - privacy-safe
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| size_categories:
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| - 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.
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| * **Structured and verified:** Schema-validated, formatted, and deduplicated to reduce model overfitting risk.
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| * **Target AI use case:** Blockchain analytics firms training compliance classifiers.
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| * **Category:** Finance
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|
|
| ## Schema Definition
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|
|
| Each record contains the following fields:
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|
|
| * `wallet_address` (str): Fictional generated crypto wallet address
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| * `owner_name` (str): Pre-assigned Owner Name
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| * `blockchain` (str): Ethereum, Bitcoin, or Solana
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| * `risk_score` (str): High, Medium, or Low based on fund origins
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| * `compliance_notes` (str): Analysis of interaction with mixers, exchanges, or sanctioned smart contracts
|
|
|
| ---
|
|
|
| ## 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](https://haseebdev.github.io/synthetic-data-checkout/commercial-access.html?niche=cryptocurrency_audit_trails&demo_repo=HaseebDev%2Fcryptocurrency_audit_trails&commercial_repo=HaseebDev%2Fcryptocurrency_audit_trails-commercial&checkout_url=https%3A%2F%2Fsyntheticdatasetlab.lemonsqueezy.com%2Fcheckout%2Fbuy%2F431fde4c-a3ff-4587-825b-7ec496b1e98e%3Fcheckout%255Bcustom%255D%255Bdataset%255D%3Dcryptocurrency_audit_trails%26checkout%255Bcustom%255D%255Bdemo_repo%255D%3DHaseebDev%252Fcryptocurrency_audit_trails%26checkout%255Bcustom%255D%255Bcommercial_repo%255D%3DHaseebDev%252Fcryptocurrency_audit_trails-commercial%26utm_source%3Dhuggingface%26utm_medium%3Ddataset_card%26utm_campaign%3Dcryptocurrency_audit_trails)**
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|
