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 | 18ihEH86m5jJRB5rDkYGZrCetgoWxdXuwj | null | null | Theft | ground_truth |
Bitcoin | 1QFkrVgYHwiWexVnS1AW2MDCARkrzmoE9i | null | null | Theft | ground_truth |
Bitcoin | 1NX5myHndApwtZyp6ErirrprTENwhFGvju | null | null | Theft | ground_truth |
Bitcoin | 19DdA9psrLfeLm5RaArdQjRTLeadUQSZEA | null | null | Theft | ground_truth |
Bitcoin | 1D9876LytE8DgrdFMWV6E4hJJzF1xXTocT | null | null | Theft | ground_truth |
Bitcoin | 1HnDVDHmSoDcg6Jwfp1eYyqRSumVETsDFz | null | null | Theft | ground_truth |
Bitcoin | 3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U | null | null | Sanctioned | ground_truth |
Bitcoin | 1EpENd8vtWrnTJHYFskERC7RvnkaY5h95j | null | null | Theft | ground_truth |
Bitcoin | 1HPcEBVCXzoANGtK2YR2Td2kcTy25c3Gzr | null | null | Exchange | ground_truth |
Bitcoin | 1GMoCjQXd8xLEerirDfJj3mucgwUwZLLQQ | null | null | Theft | ground_truth |
Bitcoin | 1FCUumERTCErVaMs3UZxcKpRW32iK23saK | null | null | Theft | ground_truth |
Bitcoin | bc1qq9ryhutrprmehapvksmefcr97z2sk3kdycpqtr | null | null | Theft | ground_truth |
Bitcoin | 1NAbShxF161YDTcUouG1kPoGUmpuC6r2qE | null | null | Theft | ground_truth |
Bitcoin | 1ASqcDoduVDWyNTTNPS5wC9LmFzJZAvU7N | null | null | Theft | ground_truth |
Bitcoin | 1JkrvcFRnSj61CAfdfQ2docUR2XbVMKnKn | null | null | Theft | ground_truth |
Bitcoin | 178BZLM6oTrjtXKKXJmfirxvTXxVRVAYAi | null | null | Theft | ground_truth |
Bitcoin | 1Kx9sF8RwDPTitGsbHriFP65KgiMiYwz9L | null | null | Theft | ground_truth |
Bitcoin | 1Q17zbbJWND3xjzNDeA5BvkxJVBHEXPgcu | null | null | Theft | ground_truth |
Bitcoin | 148qpVw1GgJokZx1EjoXusQT3SVpvp9HQU | null | null | Theft | ground_truth |
Bitcoin | 3AeEo35JWvX7jwz7oHj7Pwn1mAKGMa3T4N | null | null | FIAT;Exchange | ground_truth |
Bitcoin | 17fRDwKpUSHoEqo7TPAW6MazRshW2VHb6y | null | null | Theft | ground_truth |
Bitcoin | 19wTNtX2PL53h3eoC6mEQz2gyFwVYYgM1z | null | null | Theft | ground_truth |
Bitcoin | 1JvietitLcR1pqZmasMjdLntJ6rWKfDQ87 | null | null | Theft | ground_truth |
Bitcoin | bc1q0xuyvaqjpad8wjl84mxj5shz2pw8n2vex3nf8c | null | BTC Blender | Mixer | ground_truth |
Bitcoin | 17Q2WKSP8hMyFeqWH96uvfMNbSi6JcTb7v | null | null | Theft | ground_truth |
Bitcoin | 14EucmFMSVDz27iKE5Y9pzmFQFwDvYdfRo | null | null | Theft | ground_truth |
Bitcoin | 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF | null | null | Sanctioned | ground_truth |
Bitcoin | 1HeemzzVyB2TS19SLKKuvXj3BZjENMUCXp | null | null | Theft | ground_truth |
Bitcoin | 19jzifLV3d5UhqsdCH9qMajqfpuQNBSCch | null | null | Theft | ground_truth |
Bitcoin | 1MvVjiJPHHKT9esMFK4cfGM7kVcDjkURPQ | null | null | Theft | ground_truth |
Bitcoin | 14aCcwMTMKLPQFsZYswpB64jSVuUswVun1 | null | null | Theft | ground_truth |
Bitcoin | 18nJt94tm4LKrUnWNpM8qXD5oXDQBF4thi | null | null | Theft | ground_truth |
Bitcoin | 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh | null | null | Sanctioned | ground_truth |
Bitcoin | 1GybFi134My7higfUv2VBSQ3KHLQysmZwq | null | null | Theft | ground_truth |
Bitcoin | 32keB13qcDTGrt7pKSfGWD2aHxQuq312p3 | null | Bitstamp | FIAT;Exchange | ground_truth |
Bitcoin | 14ehVMj3dgmyoW6VyyVf7hfg1Vyfc7bJYu | null | null | Theft | ground_truth |
Bitcoin | 1E34BRTrVrWoENaqV8kxiRYzjjc7xsTFzE | null | null | Theft | ground_truth |
Bitcoin | 1CbgPrbcc2195sQqFKMNgHfcK2MM6ZJEb | null | null | Theft | ground_truth |
Bitcoin | 1PbM8SvV8LbLDQJUBXTHojT1frqshYVgcw | null | null | Theft | ground_truth |
Bitcoin | 3ARWpY7Ki51cFjyoo2D277xt8PhFNbiCKy | null | Mixtura.money | Mixer | ground_truth |
Bitcoin | 13bMWAcFPB4tuRvte42yiyeittRSKfaJac | null | null | Theft | ground_truth |
Bitcoin | 1BVdiKZDY3TmKo7nDfPPoxNYmdrMFWY5zt | null | null | Exchange | ground_truth |
Bitcoin | 1Kz5wNNQsPmwGb9tFFaju5ZiAEXmEAGcrH | null | null | Theft | ground_truth |
Bitcoin | 1W7VETgeGkNobCygqUaqm2uPLjjn6Z4gN | null | null | Theft | ground_truth |
Bitcoin | 1GseiC7DEtzTA1h62tyaVEsPXtdAzN1bo3 | null | null | Theft | ground_truth |
Bitcoin | 17ciqAV89Wwozg5FN3BnmnWGTUAndi66ad | null | null | Theft | ground_truth |
Bitcoin | 1Dg4vPNtTnnuBuu5oVz4YZggJBEGLL3Wo | null | null | Theft | ground_truth |
Bitcoin | 12BTLjaCN8W3m48zT9KN375Udx6pZRq1A6 | null | null | Theft | ground_truth |
Bitcoin | 1NRRYnBnpDXxFfW1YgHhn9eNQPFTqxsBGG | null | null | Theft | ground_truth |
Bitcoin | 1AWNVTpUdRyKU924nBzdA3ohLNM7UmzKac | null | null | Theft | ground_truth |
Bitcoin | 15gSzszXVggmkbfANHuc7rGVKyNdYDM1tw | null | null | Theft | ground_truth |
Bitcoin | 1FEd18WaFTUjau6da9pyZC3MduBS3tGZmb | null | null | Theft | ground_truth |
Bitcoin | 1D8De1xF3vViYWBY1LSUwjo2f81c49C3Zv | null | null | Theft | ground_truth |
Bitcoin | 1PJG3taVqPuZzUR8GA3655iRM2zGMkhQVd | null | null | Theft | ground_truth |
Bitcoin | 1JYnJ8Bm68JrwrrGgs9As8Ywzed81HmYDt | null | null | Theft | ground_truth |
Bitcoin | 18MGMyTsWWt8FCLEqpwiy11Q1cBC1mMjkM | null | null | Theft | ground_truth |
Bitcoin | 162GdZ4XqajJMj6RTb46uWHcsQCRjBq1rY | null | null | Theft | ground_truth |
Bitcoin | 1Hoxq9BVsBHmDkf9Wrujao7q2gXw5vyu69 | null | null | Theft | ground_truth |
Bitcoin | 1HU9TfotjmGusTV7yDhYV8LAwTpaEANBek | null | null | Theft | ground_truth |
Bitcoin | 1Khx2q46HZNBNaY4NFhgEZJ5ByD7Ysvw9r | null | null | Theft | ground_truth |
Bitcoin | 1DA1gyQNpCRM1292nV3xY53tkDzeJ7SgZ4 | null | null | Theft | ground_truth |
Bitcoin | bc1q2ujnlf0gqsmxmfrsrh75wfq93yqn020hsh4y3k | null | Yo!Mix | Mixer | ground_truth |
Bitcoin | 1DxMk1dDhV9EBRYHCYzjUUSnvGzJE2uVjP | null | null | Theft | ground_truth |
Bitcoin | 15K8cmxo8EUPRo2AyhdEphFT4PL9KiFxoU | null | null | Theft | ground_truth |
Bitcoin | 3LBJsEuKRe1ULLx6ZEkfMZAJrwHJARQAeR | null | null | Exchange | ground_truth |
Bitcoin | 1AYHoXc4rYfg5K1SbQWTsgoRv2d2TTDjwL | null | null | Theft | ground_truth |
Bitcoin | 1B65zyhvrMXxPFqAX2G6rGpuq359xbrPiA | null | null | Theft | ground_truth |
Bitcoin | 1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ | null | null | Sanctioned | ground_truth |
Bitcoin | 14tRAPAcoWizvnFQLQJunZ2SqJiovJcnEN | null | null | Theft | ground_truth |
Bitcoin | 38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44 | null | null | Sanctioned | ground_truth |
Bitcoin | 1B5grEkH8ZdhhsPGpBUBtdw8KUDyRMRQ7f | null | null | Theft | ground_truth |
Bitcoin | 14SqhTnu7neoHRpmEaT5xdAE5at5DWW4VZ | null | null | Theft | ground_truth |
Bitcoin | 1Q7o1p8jvLDQotxFSMBAZvWonqt9yLKSJA | null | null | Theft | ground_truth |
Bitcoin | 1EkKVCWq5CX6KF2xYqBVyTZQJvZYEbMnTM | null | null | Theft | ground_truth |
Bitcoin | 14G3TWBuUFccMvFqcfVUjzCgfgxdeGgu2z | null | null | Theft | ground_truth |
Bitcoin | 1GAqPzPTdtYDVMhj2TQzqQZrHzDGj1MNBM | null | MyCryptoMixer | Mixer | ground_truth |
Bitcoin | 1EFKCVsGW62cwbEdMt7HtTsBnedHff1b1R | null | null | Theft | ground_truth |
Bitcoin | 18jnDZfLzVvMPzbdjark666daNcMGCa9CW | null | null | Theft | ground_truth |
Bitcoin | 1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7 | null | null | Sanctioned | ground_truth |
Bitcoin | 17dLycZDGH6anTvgjcUXugV8yGCy12fse4 | null | null | Theft | ground_truth |
Bitcoin | 115j3623Lx42gyC1h9EygmcqH6m6bgDiKy | null | null | Theft | ground_truth |
Bitcoin | 1EYfu2uvszAa1xUweu6SmGptgDvkxt3faq | null | null | Theft | ground_truth |
Bitcoin | 1Mw79xXXVb97fUVrQixZK5TJRSVSs6ZfmM | null | null | Theft | ground_truth |
Bitcoin | 1EJMbARdXv5dP7v8TxTa7xm2GRCPMgUdGJ | null | null | Theft | ground_truth |
Bitcoin | 17ojyeMJhJig1CLPmgEpaaTBcHC33WYUR3 | null | null | Theft | ground_truth |
Bitcoin | 17SVFCf2wHNAGTPeuySZuhY76aWYEz24Xc | null | null | Theft | ground_truth |
Bitcoin | 1GtpgsBSDZbsNMeM4q7qh9LWxwktKFRgbp | null | null | Theft | ground_truth |
Bitcoin | 1HvLZy1F42DprgkvuUQiFoxHGopgoEHDgn | null | null | Theft | ground_truth |
Bitcoin | 15Jy94PMhxkhW7xU2Yufscg7KSH7BCDpu4 | null | null | Theft | ground_truth |
Bitcoin | 1BiHtFRrTJ7ZqzajJrELut9duSpqBXwuyw | null | null | Theft | ground_truth |
Bitcoin | 19Aq5gHhdTtNeEpi9Ntdnn5j47Q7PK15ac | null | null | Theft | ground_truth |
Bitcoin | bc1qt7tvc8fenp4ff9qwauk599m5us2cx3gs5jnat9 | null | Coinmixer.me | Mixer | ground_truth |
Bitcoin | 1NPPEWx78H2Qp97hsZXXKNXQYK7boY7Lsk | null | null | Theft | ground_truth |
Bitcoin | 16yKTX7zB3W9M3eBXPfq9Efvetunei7Awo | null | null | Theft | ground_truth |
Bitcoin | 14sTVpVMxi7aemvjPKvGN8ErrXwGczoWNW | null | null | Theft | ground_truth |
Bitcoin | 1EDVy8R1M9HzCSXdoCuh4CLJrCXnJyLkJV | null | null | Theft | ground_truth |
Bitcoin | 1BAi9bB9PKpNiGMhqVVhYo4D2ioj7hGfpA | null | null | Theft | ground_truth |
Bitcoin | 1K32fFtdvq5Qkd2rESZ9WXkHXWWwphoxPT | null | null | Theft | ground_truth |
Bitcoin | 1F2ghkthh7dTK9PN7U6K8TukVcyKsZ4WcY | null | null | Theft | ground_truth |
Bitcoin | 1HnKjzbLHjqjVG6KLNR43EsQeoSTtHdcAw | null | null | Theft | ground_truth |
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