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Forta Labelled Datasets

Publicly available datasets of suspicious Web3 activity is limited on all Forta supported chains. Without this, it can be a challenge to create or evaluate machine-learning based solutions.

Inspired by https://cryptoscamdb.org/ and https://www.web3rekt.com/ that keeps track of crypto scams in an open source database, this repository aims to maintain and share Web3 threat related datasets with the Forta community. Contributions are welcome!

Malicious Smart Contracts

Datasets

🗂 Filepath ⛓ Chain 📝 Description
labels/1/malicious_smart_contracts.csv Ethereum Mainnet Smart contracts deployed on Ethereum Mainnet (chainId: 1). Data was extracted from the following sources:
  • Luabase ethereum.tags table: malicious addresses with etherscan labels exploit, heist, and phish-hack
  • 🛠Coming soon!🛠: More DeFi hacks
labels/10/malicious_smart_contracts.csv Optimism Smart contracts deployed on Optimism (chainId: 10). Data was extracted from the following sources:
  • Malicious addresses with optimistic.etherscan label exploit

Schema

CSV files with the name malicious_smart_contracts.csv will have the following columns:

Column Description
contract_address smart contract address involved in exploits/heist/phish
contract_tag smart contract tag from etherscan
contract_creator smart contract's deployer address
contract_creation_tx smart contract creation tx hash
contract_creator_tag smart contract's deployer from etherscan
source where the date came from
notes any additional notes
contract_creator_etherscan_label etherscan labels for contract_creator address

Phishing Scams

Datasets

🗂 Filepath ⛓ Chain 📝 Description
labels/1/phishing_scams.csv Ethereum Mainnet Addresses involved in phishing scams. Data was extracted from the following sources:
  • Luabase ethereum.tags table: malicious addresses with etherscan labels phish-hack
  • 🛠Coming soon!🛠: Phishing scams from Chainabuse

Schema

CSV files with the name phishing_scams.csv will have the following columns:

Column Description
address address involved in phishing scam
is_contract boolean flag whether address is a contract or EOA
etherscan_tag address tag from etherscan
etherscan_labels etherscan labels for address

Malicious Addresses

Datasets

🗂 Filepath ⛓ Chain 📝 Description
labels/1/etherscan_malicious_labels.csv Ethereum Mainnet Addresses with etherscan labels exploit, heist, and phish-hack(chainId: 1).