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README.md

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+---
+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
+
+---
+
+## 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)**
+
+