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!
| 🗂 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:
|
labels/10/malicious_smart_contracts.csv |
Optimism | Smart contracts deployed on Optimism (chainId: 10). Data was extracted from the following sources:
|
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 |
| 🗂 Filepath | ⛓ Chain | 📝 Description |
|---|---|---|
labels/1/phishing_scams.csv |
Ethereum Mainnet | Addresses involved in phishing scams. Data was extracted from the following sources:
|
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 |
| 🗂 Filepath | ⛓ Chain | 📝 Description |
|---|---|---|
labels/1/etherscan_malicious_labels.csv |
Ethereum Mainnet | Addresses with etherscan labels exploit, heist, and phish-hack(chainId: 1). |