Can AI Detect Wash Trading? Evidence from NFTs
Published: 16 September 2025| Version 1 | DOI: 10.17632/4hyxfwzpgg.1
Contributors:
, , Description
This dataset accompanies the paper "Can AI Detect Wash Trading? Evidence from NFTs" and the associated Github repository (see Related Links). It contains labeled machine learning samples constructed from on-chain transactions of major NFT exchanges and Mt. Gox. Each row corresponds to a trade with engineered features and a binary label indicating legitimate or wash transaction. These files are the inputs used to train and test the machine learning models described in the paper. The raw data sources and preprocessing steps are documented in the paper and GitHub repository.
Files
Institutions
University of Pennsylvania, University of California Los Angeles, Boston University
Categories
Artificial Intelligence, Operations Management, Machine Learning, Cryptocurrency, Cryptoasset