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
|
14Uo1UvgcZcubouVdmq7GuRmZm2LAFrYRJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qhq37atw5ldcppf2fd0fsmsmejxkvp2qfy472pq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1J3PpqEMcV3WGS4Laoi4g6kReYtzEe5ntC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1B1nathyqvrL37CsZfrmx8umvShft3KNhw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
39XQ9VBH9EsQiWDmpzJJvxM24pqkcKjxXo
| null | null |
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
12zxFxA75T7qRWHqmWUddNrJnivH7v1Rd6
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
bc1qwjf9633z0ev9lc7ze6rw685alv592hgghevpup
| null | null |
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
1BmHSu9rWfhAt2yShnuh4e8hmMdvN74Lvv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MCLTT5qAqpabSSuKnYecRt1ZQyF6aaQFe
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18WGAUz8x9Bzhexp21Zp51Uer1p8JHajBV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PRiYEdkAGRJrV9mosBeTS5xRfDBx2TR8c
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14FMEJZTXFs27mbDquLEcT5A7VzTZn9naf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
32S3ecQipsHD6XXpVHCrKbTVMtVQzxH6Xe
| null | null |
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
1A7h86dhc5vuQj4N5KbWzaeP81hHTK7NTv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LhBEqiCRhAeodiAzDTwBXgSrKsZg8N8vk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KqY7V2geHBp9AjbAzfjo87CKGgRwHHUuK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Lud76Q98VRHCUiyK7XUs7AgFofrqXeP78
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LZSN6TKZvvpvDDn8YXA4aNvzf3Fi2c2Qo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
192zE5X9aCg1x1JaYk4UNdA4Sk4bUykow3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18kzdteS5PLdn4ewsUQjH71XEEH1cApcdP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1phpHXzSR8MuAzNyNwfzYiodzw7rD1Hju
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14TokUMKh3KCaJdEUQVmNA5NXkkoqnCp39
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12dxStdBWTdiRpCYDu6vbUyqemxiJLhqmf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LR4n7F6az5yZRGPuaxmTn1vbvxhivBKVP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CjE4u6zsfwiqsAxFfan4kheWvMUi32yD4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LGTAkLBB6Ch9wSCzsf94qUoHd1Sbjtghz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BLJi1Lf8FnGHb3PTyF8TWBmDtdgsxvRJo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13EBxfKxCfqB6w71bhd7twSBmEVR48qQof
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13ypBZFHybHdZ8tYFkvefbkpqE9bUxt4N6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BdyCZn3uBnMGJnL7uYg4DSVuPywNGm7aS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qy34v0zv6wu0cugea5xjlxagsfwgunwkzc0xcjj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H65AnxCg7mT4rTZmRzH8cxENk1N12rhkZ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Bq6UcakLLKHQihttwQQjaoSHFci9wGTHu
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JV2wtmAJ5qF3eLZCGimPfjh7dociBZLVT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Pr2CH78f99GYcJGyJuXM6KLzNxX394x45
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HztSr78w9A738SFYhZtPmJmwy8jR84sGa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q0t0nw2d44hyrehy9lvq3n335x24p8lf8vd4s7g09arltxwy0gnwqktle4g
| null |
Bitstamp
|
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
15Hv3GUg3Wjf1FWq7fAToNit3LXsbxS9Lt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19FUY3WbSdqggQjUe6XK6TUc9RiGjZjTFQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L5TSWUnjDw8TUSJD2CSMwuDhCMaSnyBy3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L3uTmC7L3qnUoJQFoyptoAG94P5YaaykG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Pe2PkG7UQMC4wgyaJeTCkkx8FciTjgG2w
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Nd6vzYF5JLepqghHHrogbNMRsx5YV4p7A
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LgMc6iakmNrPTs7RHLuiJisAZd4LJmLdr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14naknKFqeaz3LfXwH9L2tiHmuaNjdDV64
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13tethhBhsrvwY2CDuki2aDppCq6pAQ87K
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17pmhFaTxMynbXHTwq9zRMrnUkCs9y6kur
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MwYzHT8ELVibNs6rMT3Ff5xSwWqicRUrP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1QJxryHNTnTkHntkeZ6f92Svysiyh7gADR
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FwLjv1yK8o4xb4WbFtjgpa9ej4GHx3NcH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16xGKNEw4ukbvRzEVZnzSyLhmizfgkMU3W
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1GWBpAzmHzkiUZZJEMPPHqKMx4h7sByyi3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GVbmiA8dYcz51ufkUmBKMMUA2iqW6mYLg
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16X61LLa4zuYwJyBqUDwkkQWrXPBTkfPMe
| null |
MyCryptoMixer
|
Mixer
|
ground_truth
|
Bitcoin
|
1KQrmjafzgZNEVksVqdgd3eByfdfAVq1W5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12z5dAHP7GJjZsYvHHVsmwjqQLREwHZqix
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Ey4NpXuGkGKZG7AUDpv3mjj1s8Ec3sf2A
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1M5Y5UgTBSBvZNf5ZBgvgudqxgT9vVt9JB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MtZaUEA3kzKpCntWqyaWR2rzc68knwnV8
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FJ6PsaHAcXMjhAiqWCgNN6A7PuC7VrHAW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MQFVPq584n3sM1fJu7S8bjMPhkvWvbkiQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DJFeHP6fQvSb3YrF7rT5WWCHf1D4PJkzL
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17bDQeA9FLFZYvk7Euk9fyuQcVfCAiaakF
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12yY9ZruThLiwq2PY2gr6tNfD4CUS2jnZD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JdYLAKQ1PzGBv6fZsHPEBwWZE3uubF9Kj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DNoSQwq93oY63AqWgApoXiSXJwehgLzBU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H7eCvG8WkrerCpy4zHoxn6kj29sRjBpR2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3NSPsKwiPabdvCP7Qk1NsrjpLkiZqjQrSh
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1NwM7ubWCy3vDXC6BBYSgLhDgk2CYaLGgT
| null |
Bittrex
|
Exchange;Mining Pool
|
ground_truth
|
Bitcoin
|
1P7JyXm3rJBeGxdHWkqRKkLvhoTsW1WPMW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14gbQKSVT44C412QM71bVqUarVB9P4gDqs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19mm3c9TL4AjENSjcQ3DuXP3i6PLETvZnh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NFAY4TA8sPNmMsjEuYcTjAJnT2JsnMCWW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13uhsvHR5T6wAbaBSENtUf1EGh9jgRKoDb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Q1mAWe3h4j7GEPCj8HizULDs61XMxc4Zh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H8Kaw3MmDzeKhsrnP1CjcjyvZW89Wp6fq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DofEmmKXQEWHkqRChREhmkBLEB4AxhjUa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17ufVXjpxBK5KX7ti9LeTjUGdFYjxDMHkw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15zjzQwsubuDWG2oDJpiij55sMiVpgLvSn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PKbVVdtUsy7uBzV2CYEurZgamA28wGacm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MU6b8QqkZ7kJ4By2ud2RsMvkr3k4gKhyT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13i7Ytksd3JZRSBbsx7QVuQ2aL7waSmRHr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JW5z5mvDwBsqG5NPXAS2zSSfkwNKYKKPX
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DDA93oZPn7wte2eR1ABwcFoxUFxkKMwCf
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1BdcM6ZkMx2MJyopfvYguAcEWBUPyY8j7d
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
15psdyYhyssnVoPF6LBjPLKpwzVuV7GST4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CjWNtTnt1FkuKL4uCM13eLFArnJDMC2ps
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Kx7DwAWmEbfrWsK39wAtMoHarAqcHGkfu
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EqVYVNHHkpAogH4Zuv4iqxcNvVbob3TM1
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NnwTZd45yQw4RVvoQeC6y5cmzs5rSWPuV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
168qvYsb56vfxDLjdPWinDXZatKyAW63yD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Q8ow8tG7deKJp5hssxnW1TM2Y5MYkEvNC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
129VXFYAjmgijAc2bL9mAPyr25FqMYLymQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17w5VE6ehthrY2ds1vWrzGodDWAUfe5psA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18BJ6LsWBm1pUa1rerEwWnFfPSphnNDtpo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
125Gysrf6QZ9UTuCKtJMikD9LJXUaaCzW5
| null | null |
Theft
|
ground_truth
|
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