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 | 1SporaxoosUPYPEizY46t8yquLfzyABRm | null | null | Theft | ground_truth |
Bitcoin | 1Hd3nvWLfcXUzcC7ZPwJ1AhYUvsum7fiDC | null | null | Theft | ground_truth |
Bitcoin | 15VTV4FM2UuF2h3oWw1HvEe3Daf6qyi7jZ | null | null | Theft | ground_truth |
Bitcoin | 1JMLSVHnaq6RxcbGWkmpaYBhemWpYpBAf4 | null | null | Theft | ground_truth |
Bitcoin | bc1qykjqsgvgm7eg877lq6tk6xkqs90f9cwee5kljm | null | Coinmixer.me | Mixer | ground_truth |
Bitcoin | 16NNAYUN61UAbev68ryEJ4ztydqqgJcPrN | null | null | Theft | ground_truth |
Bitcoin | 1NeKY58tuNxvQDpfsXNMxXcEGLQf8uvJAC | null | null | Theft | ground_truth |
Bitcoin | 19gNin1xuuPijaaNe9rTUV8sw72b63Xe8H | null | null | Theft | ground_truth |
Bitcoin | 132KSGcQVWpyZ2UtjjfFbcwvvNtYW2anX7 | null | null | Theft | ground_truth |
Bitcoin | 16maraYoAzwgXLqguSQ5w1kgRLhNE7T1Wo | null | null | Theft | ground_truth |
Bitcoin | 1KREwZJb4NdEP1TNmwPj7myS4kc6adn9KP | null | null | Theft | ground_truth |
Bitcoin | bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7 | null | null | Sanctioned | ground_truth |
Bitcoin | 3CvzGj4VZ2nVsFnxAKkdGv9HdHuq67efeT | null | BitcoinMix | Mixer | ground_truth |
Bitcoin | 1D8envXudrap4pUfeWJ7CE9ezjEjT953n5 | null | null | Theft | ground_truth |
Bitcoin | 1JA9W2FVWtPV6888ppvDRYkKgjtuRA9ccQ | null | null | Theft | ground_truth |
Bitcoin | 1AVZmcFN9gB3kB7kvprjMHUpMkxgnE3DNN | null | null | Theft | ground_truth |
Bitcoin | 15JKAKvrzHMddxojcYCG3xzERDoXyepYA9 | null | null | Theft | ground_truth |
Bitcoin | 1Lbqb12MG41SY3VPr1wnZaB8YU9gn8m2Lo | null | null | Theft | ground_truth |
Bitcoin | 19RnDsKHDh2DqNvaLAzrsqxeHWz3dD7LwP | null | null | Theft | ground_truth |
Bitcoin | 1BpCARY47fztFkFCfmTKFoCMAPCYfra7qG | null | null | Theft | ground_truth |
Bitcoin | 3CNdXtsRumJzqQshmNiY5WFLZtzjJ4zPCx | null | null | Exchange | ground_truth |
Bitcoin | 1PejA4AgYJc3pStQFbY29UaEbN87cwxZuw | null | null | Theft | ground_truth |
Bitcoin | 13RD9dvgbNtbcPqAAQm9tvkJ4m6x3eHnjT | null | null | Theft | ground_truth |
Bitcoin | 1LpUxAjv7utsxYCT76aAFrbUXWgaSiNe9E | null | null | Theft | ground_truth |
Bitcoin | 16bvVjKjh3gjsu1WAfA3uxSmHjSwvfrwU7 | null | null | Theft | ground_truth |
Bitcoin | 14U5YohaUtXRMMb7sqeTA6kcFJ6hHwwZi7 | null | null | Theft | ground_truth |
Bitcoin | 17sVmtXp3HsrEbzJcrtjgQgCiP2EmLV534 | null | null | Theft | ground_truth |
Bitcoin | 1HXw9H9oQvaoeb8MNDXnanggk4D3hvMugo | null | null | Theft | ground_truth |
Bitcoin | 15LwpEKRtjdPf3STPBxJa31uQ1hjonq6GK | null | null | Theft | ground_truth |
Bitcoin | 197dJGTbMvbVa49TLWs87SMG2d1xMC7q9v | null | null | Theft | ground_truth |
Bitcoin | 3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN | null | null | Sanctioned | ground_truth |
Bitcoin | 1PkCPfGTVC6q4YhYn7SWg5KRZQjwfVGGPW | null | null | Theft | ground_truth |
Bitcoin | 3Jxwt3fmXhUwDNDQ4sWYCgahLGDVjy1SQm | null | null | Theft | ground_truth |
Bitcoin | 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS | null | null | Sanctioned | ground_truth |
Bitcoin | 1Ht3zf9Ym6XN5LYFQPiMBFM3vCHnwHZd6p | null | null | Theft | ground_truth |
Bitcoin | 1AJGmG15BLgu6D6dKgueKmpjUSdxSAjPZW | null | null | Theft | ground_truth |
Bitcoin | 16KufRBE8i2ayHpR2w5REVqktcWW21bz1i | null | null | Theft | ground_truth |
Bitcoin | 1DkpQQJVJi9LD4DToC5KLyAK1HX8BsvNbJ | null | null | Theft | ground_truth |
Bitcoin | 1FqoQVZED6RB4gw8tat79Uxu1DtK6SiL9P | null | null | Theft | ground_truth |
Bitcoin | 13zaoV6F6jxHW6E5nvpU8w5oFfGczaHqDX | null | null | Theft | ground_truth |
Bitcoin | bc1q7gtwjx98qwm58nrdmr7l6u64ym045q9d0h989l | null | Celsius | Exchange;Wallet | ground_truth |
Bitcoin | 1PhUoXTAhCF1jkJiN24AVNVU8bunAPCRSz | null | null | Theft | ground_truth |
Bitcoin | 146Wq9fSeUuWdTxVnbd9R59yUFRTwhnE2J | null | null | Theft | ground_truth |
Bitcoin | 1GP48Z43GRDu6LqcowuGF181sjiGU8Snzw | null | null | Theft | ground_truth |
Bitcoin | 1AmAET5NZXgj4QtqNFKgjD1AaETZuAfowr | null | null | Theft | ground_truth |
Bitcoin | bc1qkrkxgvp2te3xhgn74c2azt4flf9u05y56kh3a9 | null | null | Cybercrime | ground_truth |
Bitcoin | 1C4Wn6r7mHCm7wYeHEULUXesetoyqXhXZu | null | null | Theft | ground_truth |
Bitcoin | 1Dt7mFo4dMqBNsHpPZK5ABKwLEmVHuk7SS | null | null | Theft | ground_truth |
Bitcoin | 3QWZdWGGAsztGeMHJvF2vXBHqguvXfkS2V | null | null | Theft | ground_truth |
Bitcoin | 16aAvHzRDnv89v7tmdWvnPJvvWUgMzEzM6 | null | null | Theft | ground_truth |
Bitcoin | 17GjpgKtT71BESzcgAZXm8LgNXfLjcWMxa | null | null | Theft | ground_truth |
Bitcoin | bc1qudj0hx6ls96vumt0aec0etp3z5aherv8hyenxm | null | CryptoMixer | Mixer | ground_truth |
Bitcoin | 15Sg8SyKMGNggTFTwdhR8g5UxytbJD9j9N | null | null | Theft | ground_truth |
Bitcoin | 3F3MuJarPe3DR1pSPEqcmiD3KbQCoHYLZL | null | Mixtum | Mixer | ground_truth |
Bitcoin | 1Cno5Tz6skoN9QmrA9Ve2mUASzJ4WhCVaR | null | null | Theft | ground_truth |
Bitcoin | 1CFbh83J2UnnqYTpVnBiSoHBnHqBbfERDU | null | null | Theft | ground_truth |
Bitcoin | 1MLg26TwNCemxg5TuGUCBhBxpyQrKHZBkT | null | null | Theft | ground_truth |
Bitcoin | 35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa | null | null | Sanctioned | ground_truth |
Bitcoin | 1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F | null | null | Sanctioned | ground_truth |
Bitcoin | 1JZ3rmBG9tjCyyjuF4eB2MjDpd7tShQLK3 | null | null | Theft | ground_truth |
Bitcoin | bc1q7ja6duwz9wd5zvpjars3g3fg26yxn2djywxqcf | null | CryptoMixer | Mixer | ground_truth |
Bitcoin | 1459RhVJax1KhvfPC84s6T7abGZegu4dcE | null | null | Exchange | ground_truth |
Bitcoin | 1AXzKd1huieNscsh6FfrDYoajHti79wRDZ | null | null | Theft | ground_truth |
Bitcoin | 189yg4yc9oQ48x91nuHfqx5ERvYkhf1gyc | null | null | Theft | ground_truth |
Bitcoin | 1LgefmSbZLGi13pHbxTZn4GbyVuu8HanwA | null | null | Theft | ground_truth |
Bitcoin | 12UMBmbetV1RtUxS3SxGgrcnuQUMDdQozo | null | null | Theft | ground_truth |
Bitcoin | 1F27XP9ntq9it8xs81P3K9TDcLTWjHQerj | null | null | Theft | ground_truth |
Bitcoin | 1HCwvgWUtFCwQC1dwRBoyHfThKgYfGkjHs | null | null | Theft | ground_truth |
Bitcoin | 1QHV3L1dfKW3KDtm7iAs79RJZiFpWkC5wT | null | null | Theft | ground_truth |
Bitcoin | 1BWS5xd4R2oGR81AsdTRJ6ofRG9wJudr2g | null | null | Theft | ground_truth |
Bitcoin | 1MVFLP9N541ML2Yk7YqhAr99ajpWu1BpDv | null | null | Theft | ground_truth |
Bitcoin | 1Kx1paJrJdkp3EUwpHCiGAoY8vBecK8KtV | null | null | Theft | ground_truth |
Bitcoin | 1Bpq3BzP5iHHvBq8kPbwqSYv8ENavk1t6J | null | null | Theft | ground_truth |
Bitcoin | 1A5aJFjp7marmczndAGqbYCctREXoLwYwf | null | null | Theft | ground_truth |
Bitcoin | 1LodPqEBKncqR9SyBU6p7mxMmvFkKQBviq | null | null | Theft | ground_truth |
Bitcoin | 12E1X1NN6td5rMGxbi8Qu95V85HMVjdnCu | null | null | Theft | ground_truth |
Bitcoin | 14aa9hF5VEuxT8uUArbAt5KRMBmhjgMwGX | null | null | Theft | ground_truth |
Bitcoin | 1PzKtef3mwBB5JkLXSPD5HG5GwiWYf78HF | null | null | Theft | ground_truth |
Bitcoin | 1MpzJvBDwkZnvqt1aTsfum2XkyyT7tzYHr | null | null | Theft | ground_truth |
Bitcoin | 18KhTbDj4YfFwohY6UQ6SXLsQZ7jDsYjw9 | null | null | Theft | ground_truth |
Bitcoin | 145b13h2osjoR7htfVjw8emwuKVhmJB6eM | null | Bestmixer | Mixer | ground_truth |
Bitcoin | 1JV2q4LSbn6GMjRP7uG2ByYqwdBMctZU3c | null | null | Theft | ground_truth |
Bitcoin | bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk | null | null | Sanctioned | ground_truth |
Bitcoin | 1rTRuCNcox3QpZF3XECU7ehmEAkTpafgW | null | null | Theft | ground_truth |
Bitcoin | 154ADqNVYwtTyKWh84NcgAyLdirgX7K9Ft | null | null | Theft | ground_truth |
Bitcoin | 1PpzAbHCwM6XnN6YZTaUaxCDM58WYnVEWp | null | Bestmixer | Mixer | ground_truth |
Bitcoin | 1LXSxrUkE1XKDPS3R5Ab8weCxUtxEZES3h | null | null | Theft | ground_truth |
Bitcoin | 1BQD4cnRLtLJngw8icUBtmPucyrVAhw3c2 | null | null | Theft | ground_truth |
Bitcoin | 13eoKmMeak1u8oNGYxUw66fNVVuUbhG82U | null | null | Theft | ground_truth |
Bitcoin | 333TWfZCqm1d8iXBXdAcVU9KM7Xo8tJMcC | null | Mixero | Mixer | ground_truth |
Bitcoin | 1LFeS2iNuEHgUZik5b8oTo73bq9bhKt9vx | null | null | Theft | ground_truth |
Bitcoin | 3MTJyUyWq8y9RSqcYfaTVdVE89WWq78Tyz | null | null | Exchange | ground_truth |
Bitcoin | 12Y5x52WBNTMpYd2wQ2ENkEZHWyaUHQfoi | null | null | Theft | ground_truth |
Bitcoin | 1qgShpCjm4GqchAjpDuGDpQEBKgrE3uT2 | null | null | Theft | ground_truth |
Bitcoin | 1K2cjmNpcMYkRpkZZ6sAgBg8xy6FTAxdYm | null | null | Theft | ground_truth |
Bitcoin | 3J9iEQgvbFcbmwhjGaNrTMnNQ26TzJSPUm | null | Bitfinex | Exchange;FIAT | ground_truth |
Bitcoin | 1PoNCg69ai4QY8kGjJwuZxtjwEsePAoCMa | null | null | Theft | ground_truth |
Bitcoin | 12oW4u2Ygw5aH6X2tVyrEbhBN7WnsaiicR | null | null | Theft | ground_truth |
Bitcoin | 1Cgpj69A97jqecfHorB4UzzvF41xyF5HaD | null | null | Theft | ground_truth |
Bitcoin | 138HCQtWi4GXmn8Ty2FthpqjGDeVNbkNv6 | null | null | Exchange | ground_truth |
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