chain stringclasses 2
values | address stringlengths 29 62 | label stringclasses 85
values | entity stringclasses 116
values | categories stringclasses 284
values | src stringclasses 2
values |
|---|---|---|---|---|---|
Bitcoin | 14Uo1UvgcZcubouVdmq7GuRmZm2LAFrYRJ | null | null | Theft | ground_truth |
Bitcoin | bc1qhq37atw5ldcppf2fd0fsmsmejxkvp2qfy472pq | null | null | Theft | ground_truth |
Bitcoin | 1J3PpqEMcV3WGS4Laoi4g6kReYtzEe5ntC | null | null | Theft | ground_truth |
Bitcoin | 1B1nathyqvrL37CsZfrmx8umvShft3KNhw | null | null | Theft | ground_truth |
Bitcoin | 39XQ9VBH9EsQiWDmpzJJvxM24pqkcKjxXo | null | null | FIAT;Exchange | ground_truth |
Bitcoin | 12zxFxA75T7qRWHqmWUddNrJnivH7v1Rd6 | null | null | Exchange | ground_truth |
Bitcoin | bc1qwjf9633z0ev9lc7ze6rw685alv592hgghevpup | null | null | FIAT;Exchange | ground_truth |
Bitcoin | 1BmHSu9rWfhAt2yShnuh4e8hmMdvN74Lvv | null | null | Theft | ground_truth |
Bitcoin | 1MCLTT5qAqpabSSuKnYecRt1ZQyF6aaQFe | null | null | Theft | ground_truth |
Bitcoin | 18WGAUz8x9Bzhexp21Zp51Uer1p8JHajBV | null | null | Theft | ground_truth |
Bitcoin | 1PRiYEdkAGRJrV9mosBeTS5xRfDBx2TR8c | null | null | Theft | ground_truth |
Bitcoin | 14FMEJZTXFs27mbDquLEcT5A7VzTZn9naf | null | null | Theft | ground_truth |
Bitcoin | 32S3ecQipsHD6XXpVHCrKbTVMtVQzxH6Xe | null | null | FIAT;Exchange | ground_truth |
Bitcoin | 1A7h86dhc5vuQj4N5KbWzaeP81hHTK7NTv | null | null | Theft | ground_truth |
Bitcoin | 1LhBEqiCRhAeodiAzDTwBXgSrKsZg8N8vk | null | null | Theft | ground_truth |
Bitcoin | 1KqY7V2geHBp9AjbAzfjo87CKGgRwHHUuK | null | null | Theft | ground_truth |
Bitcoin | 1Lud76Q98VRHCUiyK7XUs7AgFofrqXeP78 | null | null | Theft | ground_truth |
Bitcoin | 1LZSN6TKZvvpvDDn8YXA4aNvzf3Fi2c2Qo | null | null | Theft | ground_truth |
Bitcoin | 192zE5X9aCg1x1JaYk4UNdA4Sk4bUykow3 | null | null | Theft | ground_truth |
Bitcoin | 18kzdteS5PLdn4ewsUQjH71XEEH1cApcdP | null | null | Theft | ground_truth |
Bitcoin | 1phpHXzSR8MuAzNyNwfzYiodzw7rD1Hju | null | null | Theft | ground_truth |
Bitcoin | 14TokUMKh3KCaJdEUQVmNA5NXkkoqnCp39 | null | null | Theft | ground_truth |
Bitcoin | 12dxStdBWTdiRpCYDu6vbUyqemxiJLhqmf | null | null | Theft | ground_truth |
Bitcoin | 1LR4n7F6az5yZRGPuaxmTn1vbvxhivBKVP | null | null | Theft | ground_truth |
Bitcoin | 1CjE4u6zsfwiqsAxFfan4kheWvMUi32yD4 | null | null | Theft | ground_truth |
Bitcoin | 1LGTAkLBB6Ch9wSCzsf94qUoHd1Sbjtghz | null | null | Theft | ground_truth |
Bitcoin | 1BLJi1Lf8FnGHb3PTyF8TWBmDtdgsxvRJo | null | null | Theft | ground_truth |
Bitcoin | 13EBxfKxCfqB6w71bhd7twSBmEVR48qQof | null | null | Theft | ground_truth |
Bitcoin | 13ypBZFHybHdZ8tYFkvefbkpqE9bUxt4N6 | null | null | Theft | ground_truth |
Bitcoin | 1BdyCZn3uBnMGJnL7uYg4DSVuPywNGm7aS | null | null | Theft | ground_truth |
Bitcoin | bc1qy34v0zv6wu0cugea5xjlxagsfwgunwkzc0xcjj | null | null | Theft | ground_truth |
Bitcoin | 1H65AnxCg7mT4rTZmRzH8cxENk1N12rhkZ | null | null | Theft | ground_truth |
Bitcoin | 1Bq6UcakLLKHQihttwQQjaoSHFci9wGTHu | null | null | Theft | ground_truth |
Bitcoin | 1JV2wtmAJ5qF3eLZCGimPfjh7dociBZLVT | null | null | Theft | ground_truth |
Bitcoin | 1Pr2CH78f99GYcJGyJuXM6KLzNxX394x45 | null | null | Theft | ground_truth |
Bitcoin | 1HztSr78w9A738SFYhZtPmJmwy8jR84sGa | null | null | Theft | ground_truth |
Bitcoin | bc1q0t0nw2d44hyrehy9lvq3n335x24p8lf8vd4s7g09arltxwy0gnwqktle4g | null | Bitstamp | FIAT;Exchange | ground_truth |
Bitcoin | 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9 | null | null | Sanctioned | ground_truth |
Bitcoin | bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | null | null | Exchange | ground_truth |
Bitcoin | 15Hv3GUg3Wjf1FWq7fAToNit3LXsbxS9Lt | null | null | Theft | ground_truth |
Bitcoin | 19FUY3WbSdqggQjUe6XK6TUc9RiGjZjTFQ | null | null | Theft | ground_truth |
Bitcoin | 1L5TSWUnjDw8TUSJD2CSMwuDhCMaSnyBy3 | null | null | Theft | ground_truth |
Bitcoin | 1L3uTmC7L3qnUoJQFoyptoAG94P5YaaykG | null | null | Theft | ground_truth |
Bitcoin | 1Pe2PkG7UQMC4wgyaJeTCkkx8FciTjgG2w | null | null | Theft | ground_truth |
Bitcoin | 1Nd6vzYF5JLepqghHHrogbNMRsx5YV4p7A | null | null | Theft | ground_truth |
Bitcoin | 1LgMc6iakmNrPTs7RHLuiJisAZd4LJmLdr | null | null | Theft | ground_truth |
Bitcoin | 14naknKFqeaz3LfXwH9L2tiHmuaNjdDV64 | null | null | Theft | ground_truth |
Bitcoin | 13tethhBhsrvwY2CDuki2aDppCq6pAQ87K | null | null | Theft | ground_truth |
Bitcoin | 17pmhFaTxMynbXHTwq9zRMrnUkCs9y6kur | null | null | Theft | ground_truth |
Bitcoin | 1MwYzHT8ELVibNs6rMT3Ff5xSwWqicRUrP | null | null | Theft | ground_truth |
Bitcoin | 1QJxryHNTnTkHntkeZ6f92Svysiyh7gADR | null | null | Theft | ground_truth |
Bitcoin | 1FwLjv1yK8o4xb4WbFtjgpa9ej4GHx3NcH | null | null | Theft | ground_truth |
Bitcoin | 16xGKNEw4ukbvRzEVZnzSyLhmizfgkMU3W | null | null | Theft | ground_truth |
Bitcoin | 3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj | null | null | Sanctioned | ground_truth |
Bitcoin | 1GWBpAzmHzkiUZZJEMPPHqKMx4h7sByyi3 | null | null | Theft | ground_truth |
Bitcoin | 1GVbmiA8dYcz51ufkUmBKMMUA2iqW6mYLg | null | null | Theft | ground_truth |
Bitcoin | 16X61LLa4zuYwJyBqUDwkkQWrXPBTkfPMe | null | MyCryptoMixer | Mixer | ground_truth |
Bitcoin | 1KQrmjafzgZNEVksVqdgd3eByfdfAVq1W5 | null | null | Theft | ground_truth |
Bitcoin | 12z5dAHP7GJjZsYvHHVsmwjqQLREwHZqix | null | null | Theft | ground_truth |
Bitcoin | 1Ey4NpXuGkGKZG7AUDpv3mjj1s8Ec3sf2A | null | null | Theft | ground_truth |
Bitcoin | 1M5Y5UgTBSBvZNf5ZBgvgudqxgT9vVt9JB | null | null | Theft | ground_truth |
Bitcoin | 1MtZaUEA3kzKpCntWqyaWR2rzc68knwnV8 | null | null | Theft | ground_truth |
Bitcoin | 1FJ6PsaHAcXMjhAiqWCgNN6A7PuC7VrHAW | null | null | Theft | ground_truth |
Bitcoin | 1MQFVPq584n3sM1fJu7S8bjMPhkvWvbkiQ | null | null | Theft | ground_truth |
Bitcoin | 1DJFeHP6fQvSb3YrF7rT5WWCHf1D4PJkzL | null | null | Theft | ground_truth |
Bitcoin | 17bDQeA9FLFZYvk7Euk9fyuQcVfCAiaakF | null | null | Theft | ground_truth |
Bitcoin | 12yY9ZruThLiwq2PY2gr6tNfD4CUS2jnZD | null | null | Theft | ground_truth |
Bitcoin | 1JdYLAKQ1PzGBv6fZsHPEBwWZE3uubF9Kj | null | null | Theft | ground_truth |
Bitcoin | 1DNoSQwq93oY63AqWgApoXiSXJwehgLzBU | null | null | Theft | ground_truth |
Bitcoin | 1H7eCvG8WkrerCpy4zHoxn6kj29sRjBpR2 | null | null | Theft | ground_truth |
Bitcoin | 3NSPsKwiPabdvCP7Qk1NsrjpLkiZqjQrSh | null | null | Exchange | ground_truth |
Bitcoin | 1NwM7ubWCy3vDXC6BBYSgLhDgk2CYaLGgT | null | Bittrex | Exchange;Mining Pool | ground_truth |
Bitcoin | 1P7JyXm3rJBeGxdHWkqRKkLvhoTsW1WPMW | null | null | Theft | ground_truth |
Bitcoin | 14gbQKSVT44C412QM71bVqUarVB9P4gDqs | null | null | Theft | ground_truth |
Bitcoin | 19mm3c9TL4AjENSjcQ3DuXP3i6PLETvZnh | null | null | Theft | ground_truth |
Bitcoin | 1NFAY4TA8sPNmMsjEuYcTjAJnT2JsnMCWW | null | null | Theft | ground_truth |
Bitcoin | 13uhsvHR5T6wAbaBSENtUf1EGh9jgRKoDb | null | null | Theft | ground_truth |
Bitcoin | 1Q1mAWe3h4j7GEPCj8HizULDs61XMxc4Zh | null | null | Theft | ground_truth |
Bitcoin | 1H8Kaw3MmDzeKhsrnP1CjcjyvZW89Wp6fq | null | null | Theft | ground_truth |
Bitcoin | 1DofEmmKXQEWHkqRChREhmkBLEB4AxhjUa | null | null | Theft | ground_truth |
Bitcoin | 17ufVXjpxBK5KX7ti9LeTjUGdFYjxDMHkw | null | null | Theft | ground_truth |
Bitcoin | 15zjzQwsubuDWG2oDJpiij55sMiVpgLvSn | null | null | Theft | ground_truth |
Bitcoin | 1PKbVVdtUsy7uBzV2CYEurZgamA28wGacm | null | null | Theft | ground_truth |
Bitcoin | 1MU6b8QqkZ7kJ4By2ud2RsMvkr3k4gKhyT | null | null | Theft | ground_truth |
Bitcoin | 13i7Ytksd3JZRSBbsx7QVuQ2aL7waSmRHr | null | null | Theft | ground_truth |
Bitcoin | 1JW5z5mvDwBsqG5NPXAS2zSSfkwNKYKKPX | null | null | Theft | ground_truth |
Bitcoin | 1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf | null | null | Sanctioned | ground_truth |
Bitcoin | 1BdcM6ZkMx2MJyopfvYguAcEWBUPyY8j7d | null | null | Theft | ground_truth |
Bitcoin | 1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ | null | null | Sanctioned | ground_truth |
Bitcoin | 15psdyYhyssnVoPF6LBjPLKpwzVuV7GST4 | null | null | Theft | ground_truth |
Bitcoin | 1CjWNtTnt1FkuKL4uCM13eLFArnJDMC2ps | null | null | Theft | ground_truth |
Bitcoin | 1Kx7DwAWmEbfrWsK39wAtMoHarAqcHGkfu | null | null | Theft | ground_truth |
Bitcoin | 1EqVYVNHHkpAogH4Zuv4iqxcNvVbob3TM1 | null | null | Theft | ground_truth |
Bitcoin | 1NnwTZd45yQw4RVvoQeC6y5cmzs5rSWPuV | null | null | Theft | ground_truth |
Bitcoin | 168qvYsb56vfxDLjdPWinDXZatKyAW63yD | null | null | Theft | ground_truth |
Bitcoin | 1Q8ow8tG7deKJp5hssxnW1TM2Y5MYkEvNC | null | null | Theft | ground_truth |
Bitcoin | 129VXFYAjmgijAc2bL9mAPyr25FqMYLymQ | null | null | Theft | ground_truth |
Bitcoin | 17w5VE6ehthrY2ds1vWrzGodDWAUfe5psA | null | null | Theft | ground_truth |
Bitcoin | 18BJ6LsWBm1pUa1rerEwWnFfPSphnNDtpo | null | null | Theft | ground_truth |
Bitcoin | 125Gysrf6QZ9UTuCKtJMikD9LJXUaaCzW5 | null | null | Theft | ground_truth |
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