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
|
1FCBnzuMXwetjWm8eCv7TKRnYBx7rmkmqs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17f6BPuwKEUxAzo65kbp8hkKwhK2tZa9GB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15bueYTBqATjvXA51vBDArtBfGEyBDBAaN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15WLY8frkx14RJEu7kC92mEWLVYzaiVwhr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17TtFGAz9gpvWUNMn7Uuvot1fdWCDzmAhH
| null |
Bittrex
|
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
3EW5MyT5egv9ZgLm4WeThFp13WQgqkyGT4
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
15WTTtMkFMsJTpizoVMiEvFdHdU4tKVK6e
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17ssuyYYrSeNdQtE9kwnf1XeWFPD1mKnnA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BfmDA4mzytbdAN5ixRXHYAoXvsiiUwCiM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BdAFvkutkAEjGqoXeimbfiQ5SjioGgWDc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qft3s53ur5uq5ru6sl3zyr247dpr55mnggwucd3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17tpvCk4YDU3Pm2kRWMjVSAgjRRGZVBUa5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16Lgpzvq1YDCHAbznFbk2zVhbAKKJ6J22f
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3BH6otB2NzGJgbDStYCJNBcf6Zgi5E1Gww
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
bc1qxh46cfxvnvjwv54n5c40d8wwqz00453qvzj2n7
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
19ga8acNeT7fCZcUq5aR72PmMx17kJkBK4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3NM8FJ1vBE9ZNFe5H7H5bqWyAn1Xr45U3U
| null |
Mixtum
|
Mixer
|
ground_truth
|
Bitcoin
|
1FxwmRHddBXt3AK8tqV6QUDMs1o9mBTwrx
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Lnd43kPra6aSZ898M6E3cuDv9rXgLznqr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15xR9bV2XV1TMHS1CUtSSQV8ZT7n6U8P9q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
35Tr3uiNcXZrotHXCjmBv1ZVvnc9JKvGDF
| null |
Mixero
|
Mixer
|
ground_truth
|
Bitcoin
|
1Nq4W8hPWMN1Kq1yVfNR79dwTQe1H8pjFW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H7qzQ8SYdxFARfaKm7exbbToHuwRCDf87
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CnKRvcpk3GZcki6pMbG8Pgs2ZJLPVKZ2m
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qjv4zwtkygpv2rckuugcj2uxt4tsynwvfk6s7vgmnfe9fmefuwzmq3zlx30
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1BdzczuAQmMWjTkcTB7Wtsr51m5p3asupD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KuJmR4kP2TRrSL2qY64ztJnkSty21BvTY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KhgUNNDcKFmCAgNFSPdiUk3ceKKEkzo8y
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qy7ewkfpfr4x4rp39uwgsh2u698sl2uhfadqfyt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CVsXiCdNqHqKhkRzDk3dRsXxVEQzbkq39
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NtfifLP2pLyBsevxno1efH6zafJkXzkdm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q4vr25xkth35qslenqwd7aw020w85qrvlrhv7hc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18YGQccyrzzQv9oXXW2MDGUPyydaZDEL4a
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1Gfsqb3KJFAZnme1Ko19SdyotfQuxvxUtp
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HVVw3fm2nBHVZMLVrHDohz9DQPGKqaXZ3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HrmbsJshxna8N8fqDF75SU39SaLrU1AjT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DyMbw6R9PbJqfUSDcK5729xQ57yJrE8BC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Nzpu8821gEBZBeF9xw7LmytUX5EHajuWE
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1E5SxBpiLd2sXZqG8o8URwewNcAvkZcpUS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3P1nVcu7iwgAL6F5CJuQBwrgBwt9tqVaFi
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1D8ptJsg7XXzRBT8QHcLq9qXyd7rrosYGa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17CShkqepMLHizGySoedYUNCew86DzL84X
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AZJfZ2gCRN2cAFqD2HL5bgsrtb37gsPwm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qnd2avr5kxac35hrd8x3plr4pcdxhp5m450smk7
| null |
Sinbad.io
|
Mixer
|
ground_truth
|
Bitcoin
|
14NMFU75NymwGr3zotMFW6JKSG1oyS2dxU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BYZ2BSjzec27qMhFCpFp9BN9rWETqGrFm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Rv39e1WZKBFjKVNJe529RLu9VYDp1ETk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PGY7C2H6XXb961o8ashkycqWT5vgzkAJs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14pm1NstgjGH1mSVLSVYDENLJtvHFJeUQW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18TSGk7EMjPXALVSotdDwd25uosHnXzC2W
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Eu6P1WkMEgGm1Ma9QrVQq3WyDLKoHMjZG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14hVKm7Ft2rxDBFTNkkRC3kGstMGp2A4hk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PfexC2gvZ7aXe7KEmSCFLNy9YGEzfYqYL
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BFFUtqGPpBF96SaePHuVmm4vFZA5NSUmG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16ejZhd7eiB64STg4o8wPUZKjTzGwN5YDB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Kr1Z9VeNaZ2LCQbYsspf8APFiLktecJbV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HaqnxeSVCb1EeDVJwwFP4SiN7W36itqvk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JnZK12XMEnGnuRYCGJZinYxnxUcGfSmuS
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1LaYQobJVdgXVHw2wWWV2oFLnPKFGPhzTL
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q05g9khgt2gurdftrjw8gk0zyzp2jvyclqvtfs8
| null | null |
Exchange;FIAT
|
ground_truth
|
Bitcoin
|
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1L88UmXwbwZgPTNE81wkW4GpL3ypLjQbGx
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15QUGrDsjJ9ikLT6T1QbNR1wXg5UVKUG7G
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BDP984DEogJRMAHCmU6Z8Zkbx3ceAmwks
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
33kVLgejagxu1w5KxkBTsoxSJNzdwT5P7i
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1Pkv2XMwav2QeUpG4dcXfM5uFSPQdN3F91
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18jhFWgSeXDqbhmb6HxBbGB6bu28tBUMxD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MQ6F7b8P3itnzK9aWnCVdA3736yzLJwAo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1DF4jxPTr3Mv1LTLLm3YdTxb1fVmzpg1J3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1J2HmxhQh3UpteCkBYRoKpwu3CM8UoSgk5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16GwNLV5yw8p12d8mv1JfgoJvbWgD77Wzs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Lnaybz9uLy9BBSeRhzBT3AmJbBu9cCSsQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1M7iKQbWwLrKLzL8P2evFkF3YksHNaBGvn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19a93M9JGX377yfVzWRBs4abcUpwLfXsvE
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17wY3u9KSqVasQg2HtmwQg2zAAmWbZ5kYT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LhPE27reeVMiJRRadWXMWn8814LZMAJFf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Ng9fk11Rj1AnVqd5RP3HmwpKg4JAYN66B
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
33qVWXQR9DeqkByQWKc3tJKzVCb38UXgAB
| null |
CoinJoin
|
Mixer
|
ground_truth
|
Bitcoin
|
17q9LvsWoT6dfV2pXipDjLznsxSfQp6HfY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GfHqE6NevFzDd6s8F4nXSVoNLd4h8inQN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14RpbBDacbPVi1JhRbpBSN2FrLSTed8g3P
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KQMz6VEaaYtjP66B3bsiwd5kg4LrKn6Lm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JAJdDwZDGLLbw1icqLDoUBRZD4gfLZgTV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DVgrtJqwjURYMRTMtF7f1nK418xisQPuY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qhky70zugasa9ww6xu3dxtde6v6km7j2yjcwxqu
| null | null |
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
12VTvB7R5MHKuck7K89FxzFeLw4zmrXr3K
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
178DqEnW47quH4KcjEboqNs7uTK2s5NBjn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DUH9yhCrFWhhf5urk5yjXVBPYBwcs39TG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HyrfU46xC9gqwXKpnzDBKfGpzK95cRJh2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
39BFeoGrYDp73Aw14jZEAMqzGvJxk3o3vv
| null |
Mixero
|
Mixer
|
ground_truth
|
Bitcoin
|
1Hd8KFZSCGeQ3rKiBHSGExwN1NxDo9LreD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HP8vWWV114EYKxHZLabVxWjR9B9PdJfFJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EEmjNbquw9Excu7J5UCC82v6oiDqx3Jbb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HdTRDT8bdXQJa5rBMcQRZCN2tZtnzAmKd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17BQkSoJGnp9kmZPptPDPeaJc4S4NpA8TF
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HvojgzHNpe75uRGKMnHq33sKkoszsnyn7
| null | null |
Theft
|
ground_truth
|
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