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 | 1xC1E3jQ98qxr5949QZwmAgW2FEUnN6G7 | null | null | Theft | ground_truth |
Bitcoin | 1AzzY9W2VgBi7u81vY3imV3hwZkM5bKF2H | null | null | Theft | ground_truth |
Bitcoin | 18QA8YuHGz5ArAtB7zETcqCaf2LoP2iACv | null | null | Theft | ground_truth |
Bitcoin | 1J1pQu7p1bipxPgCxm3dsGLjYJQG1EJnTW | null | null | Theft | ground_truth |
Bitcoin | 1L4DuwPG4z1XC6cKQWjj574zgjg5MTofai | null | null | Theft | ground_truth |
Bitcoin | 3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ | null | null | Sanctioned | ground_truth |
Bitcoin | 1KHcJ2e7UaWPg1iim7WyfaNQvpmmoCXvxw | null | null | Theft | ground_truth |
Bitcoin | 18SgJWBsaQXRs7M1FdAnnoq95VBv3Ykii8 | null | null | Theft | ground_truth |
Bitcoin | bc1qlq3s8hgczfe62yt94xqasdr5ftuuyrc5kgvpwr | null | null | Cybercrime | ground_truth |
Bitcoin | 1BHVcoBfetpYiAv6QyApB1fFULuf5Rk4Nj | null | null | Theft | ground_truth |
Bitcoin | 35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX | null | null | Sanctioned | ground_truth |
Bitcoin | 1P9toPDKfamR1Eui9mkrEnceXnKwDGfYW9 | null | null | Theft | ground_truth |
Bitcoin | 1Lz3fm1LybCGSHsnvCs5dusTWYvFUuzsvQ | null | null | Theft | ground_truth |
Bitcoin | 157xcKLdk7aooYiKHy7qjmSmAFfPGG1DKK | null | null | Theft | ground_truth |
Bitcoin | bc1qprpt8gm0h0jyj6py406xz9gucl40j8vusumaxx | null | null | Theft | ground_truth |
Bitcoin | 1XGBBdB9PwJbUFambTiocrCV6fZAmuKkN | null | null | Theft | ground_truth |
Bitcoin | 1DKUJQ6DqGu8zQquiapeqEAzvyds6Ec6q | null | null | Theft | ground_truth |
Bitcoin | 1N88UaMywfrgq62ysLvzQgFRM1XdepcfU3 | null | null | Theft | ground_truth |
Bitcoin | 1MBGxCyMKgL4Bo2kbUxkHnoevwWQm5JVzU | null | null | Theft | ground_truth |
Bitcoin | 16JP9jp9Pg65zmyU5A7abXyQsgN5JHAtBB | null | null | Theft | ground_truth |
Bitcoin | 36p1iDc7EC39avrGBxjeXMHiG1rjH8eref | null | BitcoinMix | Mixer | ground_truth |
Bitcoin | 1KxvYUAwmJfnmcbahi1o79BEgdazLuYHQQ | null | null | Theft | ground_truth |
Bitcoin | 1MPJx5ieeu25t2u3YmXobEE6vD7JtCZmLs | null | null | Theft | ground_truth |
Bitcoin | 36bBYH713NuQV3G8LCezzwBBqrgAHWcPa5 | null | Mixer.money | Mixer | ground_truth |
Bitcoin | 1NConKgF5GwhE1yghRthx31fUFqRrZva3Q | null | null | Theft | ground_truth |
Bitcoin | 17Jxf172PBx84xK5ort2cgZ3N6yLWdxJSR | null | Coinomize | Mixer | ground_truth |
Bitcoin | 3K3gUdgevPKBt3UzSBzaGQgA85N55jy2MJ | null | null | Exchange;FIAT;Wallet | ground_truth |
Bitcoin | 1Dx3kESfvyMrbLgvdACDE4dK3tPJaR2gpd | null | null | Theft | ground_truth |
Bitcoin | 1Kk1hp5xuz1sUhWUvTsju2WVXJVpPTuY1A | null | null | Theft | ground_truth |
Bitcoin | 12S2uPZymdvTwih5Td11pJqrQUqCvtW4B4 | null | null | Theft | ground_truth |
Bitcoin | 1CHGhFiJ6hXk127cYN8xwiC54Dg28tmxND | null | null | Theft | ground_truth |
Bitcoin | 1AgWLLy1NSUSXGifP2KcwCqUHm7xL8yTLA | null | null | Theft | ground_truth |
Bitcoin | 1GrXEcmSyci3nfWDVXsbAdXfVAnnYVnUac | null | null | Theft | ground_truth |
Bitcoin | 1JkRqMQMEB8pN5JF7foKrR2BfJR53CZpvU | null | null | Theft | ground_truth |
Bitcoin | bc1qqvukrrnca2tdsakgjv6d95teaur4rfm3zcw8c4 | null | null | Exchange | ground_truth |
Bitcoin | 1B4wuXbhNRsf7H6MuqWWWu2FG3jRwVBwQn | null | null | Theft | ground_truth |
Bitcoin | 1DUjhyf5a6PS7XmSaSDv9X6Dz9WC4i8RPM | null | null | Theft | ground_truth |
Bitcoin | bc1qfr06ru2c55f7n3a2zx2j39ntcf0nqht296uufn | null | null | Exchange | ground_truth |
Bitcoin | 1ES6jUmP5dj1un29Yv2pXUKTqL1aE3MRJH | null | null | Theft | ground_truth |
Bitcoin | 1Kqu2ab8wzusw6AwhG32s7cdmk1ukYj67Q | null | null | Theft | ground_truth |
Bitcoin | 1DKHJa2YXtCsB8xkWs47L9xpUrvfv7geiH | null | null | Theft | ground_truth |
Bitcoin | 17jrKSPrP3f37DbdrJxKEJe4KBwqQxsd3m | null | null | Theft | ground_truth |
Bitcoin | bc1q4s7kp8efqry5d9w5r3vf9peqcwq6gch5nw0uud | null | UniJoin | Mixer | ground_truth |
Bitcoin | 1ADXQ4egTwubKeiWj2ZPxzPwCvTqKXg7Hj | null | null | Theft | ground_truth |
Bitcoin | 1L835o2JXwMdftcR9rBDQdgGrcs4ntJY9K | null | null | Theft | ground_truth |
Bitcoin | 17BYEXpG1ZYsbDUSAkfqBFZfirq1DdiVNT | null | null | Theft | ground_truth |
Bitcoin | 19cV7wRyZxv9Dght6QTz5kQK3pasjbvaWi | null | null | Theft | ground_truth |
Bitcoin | 12LhyCd9vZVhuP39VMowBzWUKfFDgbDkiH | null | null | Theft | ground_truth |
Bitcoin | 19k8hexYyeKRLoj4QYdLRULu75AffJVHET | null | null | Theft | ground_truth |
Bitcoin | 1EfbW8ePKRnXGustLkPDhrMGseCKpQuWQ2 | null | null | Theft | ground_truth |
Bitcoin | bc1qv7llyede7c0m9a3jw488vte6cfnzanfpjvte79 | null | null | Exchange;FIAT | ground_truth |
Bitcoin | 1K3BgAjNvnyJymXqWKyek4QMXushu9p3A5 | null | null | Theft | ground_truth |
Bitcoin | 1BNkSeY2sqqEDW5sC67r17ykoRkKUPyfcx | null | null | Theft | ground_truth |
Bitcoin | 1KG1oBYbMQeic79iZLNVjqDLxyEX5oG8QG | null | null | Theft | ground_truth |
Bitcoin | bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd | null | null | Sanctioned | ground_truth |
Bitcoin | 1GT9cvxEF1NRemjn4xSLNWpuBGkTnA2FG | null | null | Theft | ground_truth |
Bitcoin | 1CWKJ7LJ8XVtWc4SqU8ndxxKXDLnTztSha | null | null | Theft | ground_truth |
Bitcoin | 1A8Hqyo5JuQEZcjsxdiE91EeygWF91dDPb | null | null | Theft | ground_truth |
Bitcoin | 1DowrSHU5zWps4UEKkRqfhwW4VWxFRiRAk | null | null | Theft | ground_truth |
Bitcoin | 1C7nhSrA2GVZ8wimSZMNUyNjEoPJ1PiNvx | null | null | Theft | ground_truth |
Bitcoin | 3PH3ej3ygG2T1dzZFTxvfPzdSZtGiAiTAU | null | null | Theft | ground_truth |
Bitcoin | 12h6RZhVb9bgeFHwn1Xgj8rXMmwpXdiTsH | null | null | Theft | ground_truth |
Bitcoin | 1PUt9uY7Uqy3AKBAzi96C5QRZ1ey2CyuFf | null | null | Theft | ground_truth |
Bitcoin | 1Cd1UXTzKzdJMSsnJucKPjtmDgUDFF5t91 | null | null | Theft | ground_truth |
Bitcoin | 1Q17i9K5cRdnpKJwMgHsxK7eBWeveJadBh | null | null | Theft | ground_truth |
Bitcoin | 1As3GomFqBA5fRHnJdKbM92LikXwSZxSiu | null | null | Theft | ground_truth |
Bitcoin | 1CAQ5QgBEgFhXbkfz8dh8PYQ61GuNUKhCD | null | null | Theft | ground_truth |
Bitcoin | 12V9TcicLTVvV6BxKabJXhZZKP2a8vq4K4 | null | null | Theft | ground_truth |
Bitcoin | 18uhzy546Qz7CxRNkHohg4W9VSkfTkbSvY | null | null | Exchange | ground_truth |
Bitcoin | bc1q0hch3z2y3gyqcw8s2vy0xfmsxst9n6q96ams3g | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 1CrMpxRJtHKBQop66UxsT6jQmyFe4ffXWo | null | null | Theft | ground_truth |
Bitcoin | 12ZjXAUHJf9nzT79GLBCVahxDJFgv6Bsgj | null | null | Theft | ground_truth |
Bitcoin | 13YWXJsgjgfBM894cwUSfGr7MjXtpKQs5q | null | null | Theft | ground_truth |
Bitcoin | 1NMZs4SJwRjF7ri8S3m8ws1nLQW5Ydst3d | null | null | Theft | ground_truth |
Bitcoin | 1N7GwuxbRrmtQU2sPrRTz79E3afB9tuGpA | null | null | Theft | ground_truth |
Bitcoin | 1DjshGrDYVo87Ja4DxpfCof3FpUZsDQpZM | null | null | Theft | ground_truth |
Bitcoin | 1BiWJ1kU31U55L7V8UQDyHaTCjB1XT7EQB | null | null | Theft | ground_truth |
Bitcoin | 1H7Te1saz2B787xdua5RB6cS4K2PSFQeLr | null | null | Exchange | ground_truth |
Bitcoin | 1HgxCg6f1MbPZBke35dxjMg1wrdwcQ66e6 | null | null | Theft | ground_truth |
Bitcoin | 12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx | null | null | Sanctioned | ground_truth |
Bitcoin | 1DqH97bzNHJr9GgDMwrqdkMskKGXsPY6iU | null | null | Theft | ground_truth |
Bitcoin | 16a6cfxMBEsb1mfKMPazWSBEogPbe4iH29 | null | null | Theft | ground_truth |
Bitcoin | 1HsvMvY1DwSmfj9Qc76wNRryT9AeQiUGRK | null | null | Theft | ground_truth |
Bitcoin | bc1qe6pcq0zk295rnfwu0h6may6w538lsq3683ghw9 | null | UniJoin | Mixer | ground_truth |
Bitcoin | 1M3DPnHnBpZcCJJKUhApw6Twssfpjsvs4v | null | null | Theft | ground_truth |
Bitcoin | 3NeVsSYZx59r6dA8PkpLcdR2aWpCugpzEw | null | null | Exchange | ground_truth |
Bitcoin | 19jF38eAZYepJV3YT1Gjpyncym6GtKA1Sr | null | null | Theft | ground_truth |
Bitcoin | 1Q44eWZpZd6LdTNjuU5fBymd6Py55m2zct | null | null | Theft | ground_truth |
Bitcoin | 1NnyD3HD7D84XqdxAc37dMLaqfKpt6iwsZ | null | null | Theft | ground_truth |
Bitcoin | 18Xu57abbuEonMWe7NW5AjeJ2akcaZ3xeP | null | null | Theft | ground_truth |
Bitcoin | 1Q7EkQPZ2UGnqwRa3yephs8yagqUrXoeH4 | null | null | Theft | ground_truth |
Bitcoin | 1FZgv418YyCcqcsFUPzRxJgjGBoHun1ArU | null | null | Theft | ground_truth |
Bitcoin | 1BgMAj5PrsLSea3hqn3sjWFo4QcsSeCV56 | null | null | Theft | ground_truth |
Bitcoin | 1A6SqHdEvGfuKVN7wvHeAUE9mzevr1BQ1A | null | null | Theft | ground_truth |
Bitcoin | 18qWtB4EaUDoqYQYpwkoMXXJcps3JVogaV | null | null | Theft | ground_truth |
Bitcoin | 1BogoPcqRv8vvefr2P4zK81nBxw5urw5Zp | null | null | Theft | ground_truth |
Bitcoin | 1DsN432qw2Mh8ctgPfJVgbjNQTRwhXgzT5 | null | null | Theft | ground_truth |
Bitcoin | 1HpCzM35Jsrgs9UD26P1p5f1QRbQdgVRiq | null | null | Theft | ground_truth |
Bitcoin | 1A4wHXzGdnrjJ2b52UhxPtuGFBmFTTM2Ut | null | null | Theft | ground_truth |
Bitcoin | 1NLfUYf8TfVCbbmtAtEyYFsZoXarXMF1KD | null | null | Theft | ground_truth |
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