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
|
3PGitYxjhPipBX43LWCzwgGFKsVxGPPT9r
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
12x32b2onnti6x5gMWskpu2YdDXUqywCCW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MhEEUWC1YGrp5Wk9iJP37Gt7i8w29XpRE
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qf6pkms9j3fmh46y6hnenvu6a04rll9e566x2th3hlw4uz33d56gq4zswxp
| null | null |
Exchange;Business or Services, Other
|
ground_truth
|
Bitcoin
|
1HWi8RKnJ23zUQ12kJVGLBzhYAKiXFiYdy
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3MkUNScqf21EcfWq6T4x2MFgBeSTqhB5t6
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
13QmZ4z7PFh5Zfm2ET2arvrrQGq7ZZurTi
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
36hJv6i4njKtq3QegGpv5wkZRWrRYGbdy7
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
17A8155NFs1zHJugRX9zPCd16yw2SrKidr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Nj68m3CESCrryAXpnpJybDKvxH1YB4bbR
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dki9fWcKkNh6Es7ug9kMot1DNHmRn9kHj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qyvahn8s25j2zxyq4hardkna74pvxsg57ftgah7
| null | null |
Mixer
|
ground_truth
|
Bitcoin
|
1MW2KaLZVkWhcdHZ1nrpWFckACBV5HcpbN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1F7HYMPsFbucQLPCuFaVPZcJjTGZSNutkS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qxgxknh6my3fqed5lzd9utjdv54huzj5dln8x4n
| null | null |
Exchange;FIAT
|
ground_truth
|
Bitcoin
|
1FXshpEJTDC4MiAh4scuYMqr3ParG3DMoX
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qcdn0rq784rw00lcp3r4z6s0ze4988qhnsg6xcw
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1C3E4yVHxxjqujdi9TgrUZEdsQ46opnxVb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MA9SAHywnhWwa1ZhovU49RGph1QFHM9gg
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19QMLmoAsMBQHHTUmkQBP8Q7C3J1Sx5uyX
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KJfcChfPCF53KKKst9mtjkvSgaB5ufLgD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Bpf74vynSgVFzQgx2hGjFKPapPhD6UHpb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EiCssanXmavzjtffYHzK6aVeQHngUxX1s
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13tPKAz9B3wfFM77DdFJ4rC17JgW2cKzTP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19Rd98ygbbcXBZL53jbfgvttW836ejzr91
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12qupzV2gHT7cps3fDMXiT7dzPU9p512vh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13DK6BvNQ9h1ghDVn3PYDEyzwRrSd1UpQs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Jr5qdBjy9Qpf5pX1MDzaqxB7hZAvEvhBU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19VgfMxqvswwBjHGeG4MBMp7Bpimg3yUmu
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dr29rnGTUsiDSBHV63RpKBLgzmVvX2mWL
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Mo1bxoQsvAdMGF4Tnd63amixd4p1KRCS6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NYeBBMrHgPpbLC7ExXqCx7wzfpeUcADs6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13px2ym732WrPoSsrR6QvHMbUbhztQBt8A
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1HyHGXV5AhfMwZYsEQSUaWujwxkDXdVk7v
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GwEq2eYNtqXnixevXFVqGvvAgRB4axA32
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14EktCGh9bKThbL74FoVGrvKYBQCFHeDtV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NyBcmzfo8P1WN8C1afvLTTMvJDJkJCumK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3KyeCr9QA56pAjEpUPrPVH5E9FuvPPcXuk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NReK8XSHvJmZdHgzSo6jjJQ7t3bw3QcWH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
39q4jZB1VqzeeWhPxx834AEXmke6UQBJ7t
| null |
Kraken
|
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
1DDL4hv1ciDqpxJZRsifFcEZYeuoZGXs2i
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3JHpJ4GxueSWZTiJzQ1zZuiiS2Ski5tyXc
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1PP68ksRGDcELPqiHjFaxtMgoEfT8FNE5W
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Pj6RCDqkwM4nyM9MwswnevSfYjGUtgJSQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14RuZGdMDgw5J3BtfHzB68uE7QTg4TZXYG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1feqxeMY9eg177JhVUigM5PCsYtuuX6xu
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1J7Ut2R3rzGiN9gLFEbjY6TaD3awLG7wpd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KUnkKjidTw8nnVZtF6z3zH6zmj7b4K3wB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BvcNji8DpVRUJgMP7432pJ2TpZBCgszh6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GEhapjBkhXT5dMWXD9qUBNBKUGH5wMcqJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
16iWzfcoM6DLcRbkem5uB5Z3neextFEwfb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q99tlyk863529qezvszwr3yjp7z63w0dvgeg0m8
| null |
Bitcoin Laundry
|
Mixer
|
ground_truth
|
Bitcoin
|
1Cbu5SBP2ThUb32JPseMHLumE4UjRcXdkD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MsGGBKQpjaudVfxiU3XRU7pzVVbBXBbQ3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BjeTtNb4aPvWETGkweLbCKXCmtcG3iEDw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1231w7pJYCa9W9qBSJYNBp6QrTaCSV6YuD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MrZ41xU9Es8kpdavuRaXJnUwoaBqbTYZr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FJUfYFCdAo89QwK5FScQhJp88TncMaC13
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JCaUFhnuFj42qk9DeWQeSjVsfPvn5jzbG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12aJv7J7Y1cHekzXeAEfu8cbtQFeKt7Mk8
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DLmX5MBGHiwMRsaJVdH7qKd2KedUsVgM4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FfNeCeCsjGMXKFJm86ndLMSJpgHFYgBVc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1P1hVwA28Uaow4bmUWKG4xVgNNHAaegfBH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19HDxAPZU4mJrRhAvKhH2DT4U5vX8k8Vny
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1GttVPRKtVs7xjUQSbw3xUdCrq5EYtYjvb
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1AUncuzniWbYGQEsaexgMbK5XLMiw8tGso
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3Liugd2soXiqigokyvt4i4YYCiWbE4Fzxw
| null | null |
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
187MF5dsH4EWVgPqLhQzdzV3s5xkxaUo56
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1EVCKxbLbpCKtgFS6XNpQNxkT8hEB83U1K
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AHyj1G4jGzNN3QGgF6R1cA5ihhQXWQn3F
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1M6mdTnXhXMRtVyo3yQVXsVJbU2QFwhLy4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GavurTQqxSNWPECvU8oJEGCUFDcGQbjG6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KqRtDAptsjahW1rhaHquPoCANddrftgtg
| null |
Yo!Mix
|
Mixer
|
ground_truth
|
Bitcoin
|
37ij6fNS7GgpMbGBbkV4ZgVARLseGssLSM
| null |
BitcoinMix
|
Mixer
|
ground_truth
|
Bitcoin
|
19b2sKdBAsUBU1ddzyanV8ddCKU1cdDjN5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16k3TE9FiF8ho6Un35JRDYmJPqVkUhideB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GMwS2BgKbfHxZBGk4n3uy5GGevS4DtB1M
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BtuWegkMdjzSo2qQ9q7n7BXGDAGkDcKkx
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1QBGqWgFRrFLvzxx3kojQYUczuEbUne6Xd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BVrkH8aPghYqyotg7PLZAMAEFs9yjYPBU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13egkJBwjdqEETfKFeJyK79vMST5ZRc2W6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BHbKaEmHVCsHcE4iynfU9WJbhT1ZKX2g2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19RZQLZRqRwLbduybjtLfvKwKUGt6kxF5L
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DoBhVPwKCqNW4aHNeQDesjRrV6ddDyPJZ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JjKYDsYrJGPCzLGGmFL8nM7AvUncd2wYW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3PdL71UXeVN9fuERMRE5JQWkSEnc6wrHeJ
| null | null |
Wallet;Exchange
|
ground_truth
|
Bitcoin
|
1D95nEsxGa5J5o42k9dsa8Z475NmALtaQD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13UGnu8JaEDvsvYfhpKxcacp9ZiCkfn1Sd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NVGhf4bTJfdf5Ggk4Thw6Mh5MZq4bWeMY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12SRVGrBh7nR7fmabpnfBQdeSVcFSHEYfM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3BAQ2ZdHXG8D2Qp7hnZ66RPpPevFb6Fer6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JZmqRJEfmNDZQV4YfL5mxvgkHsMfVTxc9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LjsV5srLWBx5qi5YVUr3wKG7M3Gy8n7oP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HxnZZQQQ1cmW4bNY9qdcavqFLxQH4KEsK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19rJeiH7AyJPnEgnmaLK1RQjD97mxsfMfy
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13Pk4GaCzHNCffp2vJ3NhK53rooU3M9DzD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1C1GjHc4euddNQ1vq9CHnd45qKynFDonaK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14YFrUNzMh8xfaWSfFRpa4Qw9U6gqUZLUZ
| null | null |
Theft
|
ground_truth
|
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