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
|
1xC1E3jQ98qxr5949QZwmAgW2FEUnN6G7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AzzY9W2VgBi7u81vY3imV3hwZkM5bKF2H
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18QA8YuHGz5ArAtB7zETcqCaf2LoP2iACv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1J1pQu7p1bipxPgCxm3dsGLjYJQG1EJnTW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L4DuwPG4z1XC6cKQWjj574zgjg5MTofai
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1KHcJ2e7UaWPg1iim7WyfaNQvpmmoCXvxw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18SgJWBsaQXRs7M1FdAnnoq95VBv3Ykii8
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qlq3s8hgczfe62yt94xqasdr5ftuuyrc5kgvpwr
| null | null |
Cybercrime
|
ground_truth
|
Bitcoin
|
1BHVcoBfetpYiAv6QyApB1fFULuf5Rk4Nj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1P9toPDKfamR1Eui9mkrEnceXnKwDGfYW9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Lz3fm1LybCGSHsnvCs5dusTWYvFUuzsvQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qprpt8gm0h0jyj6py406xz9gucl40j8vusumaxx
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1XGBBdB9PwJbUFambTiocrCV6fZAmuKkN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DKUJQ6DqGu8zQquiapeqEAzvyds6Ec6q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1N88UaMywfrgq62ysLvzQgFRM1XdepcfU3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MBGxCyMKgL4Bo2kbUxkHnoevwWQm5JVzU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16JP9jp9Pg65zmyU5A7abXyQsgN5JHAtBB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
36p1iDc7EC39avrGBxjeXMHiG1rjH8eref
| null |
BitcoinMix
|
Mixer
|
ground_truth
|
Bitcoin
|
1KxvYUAwmJfnmcbahi1o79BEgdazLuYHQQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MPJx5ieeu25t2u3YmXobEE6vD7JtCZmLs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
36bBYH713NuQV3G8LCezzwBBqrgAHWcPa5
| null |
Mixer.money
|
Mixer
|
ground_truth
|
Bitcoin
|
1NConKgF5GwhE1yghRthx31fUFqRrZva3Q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17Jxf172PBx84xK5ort2cgZ3N6yLWdxJSR
| null |
Coinomize
|
Mixer
|
ground_truth
|
Bitcoin
|
3K3gUdgevPKBt3UzSBzaGQgA85N55jy2MJ
| null | null |
Exchange;FIAT;Wallet
|
ground_truth
|
Bitcoin
|
1Dx3kESfvyMrbLgvdACDE4dK3tPJaR2gpd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Kk1hp5xuz1sUhWUvTsju2WVXJVpPTuY1A
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12S2uPZymdvTwih5Td11pJqrQUqCvtW4B4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CHGhFiJ6hXk127cYN8xwiC54Dg28tmxND
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AgWLLy1NSUSXGifP2KcwCqUHm7xL8yTLA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GrXEcmSyci3nfWDVXsbAdXfVAnnYVnUac
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JkRqMQMEB8pN5JF7foKrR2BfJR53CZpvU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qqvukrrnca2tdsakgjv6d95teaur4rfm3zcw8c4
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1B4wuXbhNRsf7H6MuqWWWu2FG3jRwVBwQn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DUjhyf5a6PS7XmSaSDv9X6Dz9WC4i8RPM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qfr06ru2c55f7n3a2zx2j39ntcf0nqht296uufn
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1ES6jUmP5dj1un29Yv2pXUKTqL1aE3MRJH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Kqu2ab8wzusw6AwhG32s7cdmk1ukYj67Q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DKHJa2YXtCsB8xkWs47L9xpUrvfv7geiH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17jrKSPrP3f37DbdrJxKEJe4KBwqQxsd3m
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q4s7kp8efqry5d9w5r3vf9peqcwq6gch5nw0uud
| null |
UniJoin
|
Mixer
|
ground_truth
|
Bitcoin
|
1ADXQ4egTwubKeiWj2ZPxzPwCvTqKXg7Hj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L835o2JXwMdftcR9rBDQdgGrcs4ntJY9K
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17BYEXpG1ZYsbDUSAkfqBFZfirq1DdiVNT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19cV7wRyZxv9Dght6QTz5kQK3pasjbvaWi
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12LhyCd9vZVhuP39VMowBzWUKfFDgbDkiH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19k8hexYyeKRLoj4QYdLRULu75AffJVHET
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EfbW8ePKRnXGustLkPDhrMGseCKpQuWQ2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qv7llyede7c0m9a3jw488vte6cfnzanfpjvte79
| null | null |
Exchange;FIAT
|
ground_truth
|
Bitcoin
|
1K3BgAjNvnyJymXqWKyek4QMXushu9p3A5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BNkSeY2sqqEDW5sC67r17ykoRkKUPyfcx
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KG1oBYbMQeic79iZLNVjqDLxyEX5oG8QG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1GT9cvxEF1NRemjn4xSLNWpuBGkTnA2FG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CWKJ7LJ8XVtWc4SqU8ndxxKXDLnTztSha
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1A8Hqyo5JuQEZcjsxdiE91EeygWF91dDPb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DowrSHU5zWps4UEKkRqfhwW4VWxFRiRAk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1C7nhSrA2GVZ8wimSZMNUyNjEoPJ1PiNvx
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3PH3ej3ygG2T1dzZFTxvfPzdSZtGiAiTAU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12h6RZhVb9bgeFHwn1Xgj8rXMmwpXdiTsH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PUt9uY7Uqy3AKBAzi96C5QRZ1ey2CyuFf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Cd1UXTzKzdJMSsnJucKPjtmDgUDFF5t91
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Q17i9K5cRdnpKJwMgHsxK7eBWeveJadBh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1As3GomFqBA5fRHnJdKbM92LikXwSZxSiu
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CAQ5QgBEgFhXbkfz8dh8PYQ61GuNUKhCD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12V9TcicLTVvV6BxKabJXhZZKP2a8vq4K4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18uhzy546Qz7CxRNkHohg4W9VSkfTkbSvY
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
bc1q0hch3z2y3gyqcw8s2vy0xfmsxst9n6q96ams3g
| null |
BTC Blender
|
Mixer
|
ground_truth
|
Bitcoin
|
1CrMpxRJtHKBQop66UxsT6jQmyFe4ffXWo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12ZjXAUHJf9nzT79GLBCVahxDJFgv6Bsgj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13YWXJsgjgfBM894cwUSfGr7MjXtpKQs5q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NMZs4SJwRjF7ri8S3m8ws1nLQW5Ydst3d
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1N7GwuxbRrmtQU2sPrRTz79E3afB9tuGpA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DjshGrDYVo87Ja4DxpfCof3FpUZsDQpZM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BiWJ1kU31U55L7V8UQDyHaTCjB1XT7EQB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H7Te1saz2B787xdua5RB6cS4K2PSFQeLr
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1HgxCg6f1MbPZBke35dxjMg1wrdwcQ66e6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1DqH97bzNHJr9GgDMwrqdkMskKGXsPY6iU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16a6cfxMBEsb1mfKMPazWSBEogPbe4iH29
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HsvMvY1DwSmfj9Qc76wNRryT9AeQiUGRK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qe6pcq0zk295rnfwu0h6may6w538lsq3683ghw9
| null |
UniJoin
|
Mixer
|
ground_truth
|
Bitcoin
|
1M3DPnHnBpZcCJJKUhApw6Twssfpjsvs4v
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3NeVsSYZx59r6dA8PkpLcdR2aWpCugpzEw
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
19jF38eAZYepJV3YT1Gjpyncym6GtKA1Sr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Q44eWZpZd6LdTNjuU5fBymd6Py55m2zct
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NnyD3HD7D84XqdxAc37dMLaqfKpt6iwsZ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18Xu57abbuEonMWe7NW5AjeJ2akcaZ3xeP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Q7EkQPZ2UGnqwRa3yephs8yagqUrXoeH4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FZgv418YyCcqcsFUPzRxJgjGBoHun1ArU
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BgMAj5PrsLSea3hqn3sjWFo4QcsSeCV56
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1A6SqHdEvGfuKVN7wvHeAUE9mzevr1BQ1A
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18qWtB4EaUDoqYQYpwkoMXXJcps3JVogaV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BogoPcqRv8vvefr2P4zK81nBxw5urw5Zp
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DsN432qw2Mh8ctgPfJVgbjNQTRwhXgzT5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HpCzM35Jsrgs9UD26P1p5f1QRbQdgVRiq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1A4wHXzGdnrjJ2b52UhxPtuGFBmFTTM2Ut
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NLfUYf8TfVCbbmtAtEyYFsZoXarXMF1KD
| null | null |
Theft
|
ground_truth
|
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