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Datasets:
alerterra
/
crypto_defi_aml

Languages:
English
Size:
1K<n<10K
Tags:
Synthetic
crypto
defi
blockchain
aml
compliance
License:
Dataset card Files
xet
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Crypto/DeFi AML Pattern Data

Mixing, bridge exploitation, DEX layering, and ransomware cashout patterns

Publisher: Alerterra Intelligence | Version: 1.0 | Updated: March 2026

Overview

This dataset is part of the Alerterra Synthetic Intelligence Data Suite — 66 records across 23 fields, generated using domain-specific AI models trained on patterns from Alerterra's enterprise intelligence platform.

100% synthetic — zero PII, zero real entity data. Safe for AI/ML model training, system testing, compliance demonstrations, and analyst training.

Use Cases

  • Train blockchain analytics detection models
  • Test crypto compliance screening systems
  • Validate cross-chain tracing algorithms
  • Support MiCA and Travel Rule compliance
  • Benchmark mixer/tumbler detection accuracy

Dataset Structure

Metric Value
Records 66
Fields 23
Formats CSV, JSON, Parquet
Update Frequency Monthly

Fields

Field Type Description
case_id object Case Id
pattern_type object Pattern Type
chain object Chain
total_value_usd float64 Total Value Usd
transaction_count int64 Transaction Count
unique_addresses int64 Unique Addresses
time_span_hours float64 Time Span Hours
source_type object Source Type
destination_type object Destination Type
mixer_used object Mixer Used
bridges_used object Bridges Used
dexes_used object Dexes Used
privacy_coins_involved object Privacy Coins Involved
stablecoins_involved object Stablecoins Involved
kyc_touchpoints int64 Kyc Touchpoints
is_illicit bool Is Illicit
illicit_category object Illicit Category
detection_difficulty object Detection Difficulty
red_flags object Red Flags
sanctions_exposure bool Sanctions Exposure
ofac_designated_address bool Ofac Designated Address
travel_rule_compliant bool Travel Rule Compliant
risk_score float64 Risk Score

Sample Data

This repository contains a free sample (100 records). The full dataset and monthly refresh subscriptions are available at alerterra.com.

Pricing

Tier Details
Sample Free (100 records)
Standard $5,000
Professional $15,000/year
Enterprise $15,000-$50,000/year

Methodology

Generated using Claude AI with domain-specific context injection encoding Alerterra's intelligence platform expertise (Vigila, Tradana, Gradara, Condura, Scrutera, RegSeal). Every dataset undergoes automated statistical validation, correlation analysis, and domain-specific business rule checks.

Citation 

@dataset{alerterra_crypto_defi_aml_2026,
  title = {Crypto/DeFi AML Pattern Data},
  author = {Alerterra Intelligence},
  year = {2026},
  publisher = {Hugging Face},
  url = {https://huggingface.co/datasets/alerterra/crypto_defi_aml}
}

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