HBTBD

This repository provides codes for building HBTBD(Heterogeneous Bitcoin Transction Behavior Dataset)

Bitcoin Laundering Identification Method Based on Heterogeneous Graph Metapath Encoder

Dependencies

Recent versions of the following packages for Python 3 are required:

• DGL 0.3.1
• NetworkX 2.3
• NumPy 1.17.2
• SciPy 1.3.1

Dependencies for the preprocessing code are not listed here.

Datasets

The preprocessed datasets are available at:

• HBTBD - [Kaggle]https://www.kaggle.com/datasets/songjialin/hbtbd-for-aml)

Usage

1. Ensure that all required files are available
2. Open Construction_of_HBTBD.ipynb and execute it.