Judicially Grounded Virtual Asset Address Labels and TRON TRC20-USDT Behavioral Analysis Dataset

Description

This dataset contains a de-identified public-release package for the article "On-Chain Behavioral Characteristics of Virtual Asset Addresses in Fraud and Money Laundering Cases: Evidence from Judicial Decisions." It includes 1,150 judicially grounded single-role virtual asset address labels, a TRON TRC20-USDT behavioral-analysis subset of 1,024 addresses, data dictionaries, a data availability statement, and analysis scripts for reproducing the reported statistical and supervised classification analyses. Case identifiers, court identifiers, judgment dates, case dates, source URLs, personal details, judgment narratives, screenshots, chat records, and device-forensic source materials are excluded to reduce privacy and re-identification risks.

Institutions

• Central Police University

  Taiwan, Taoyuan District

Categories

Licence