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
|
1LU3zCRuZmcVrjz2jCZf8aTSkVTnFJo3wg
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1X66fSZUsLidBtWyseez3sjESb2949ThM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
136tcPeBEDaRYm657p5maqmpCQEmPMZyfW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13hM16pwXk361FXL7sZUGnBDFp8VKQueg1
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1C6fawur4smUwEBKbiCF7DBmoc1Nv7gmdH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1B8c1jj9835LMBpPGkKG6K6rD54iMVz1Ap
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
34pFGsSYbWEritXncW9unZtQQE9dKSvKku
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1KkXF34FbtFiAiaG4Hv5zNJM4KWUpNVgRy
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PYjiYUNYsGPkkgP1JLb9U2CETAkVmPRMr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q2xjfxygeh0nwcz56c6ndmvy3jesl4jq00v2u48
| null |
BTC Blender
|
Mixer
|
ground_truth
|
Bitcoin
|
bc1qw77uss7stz7y7kkzz7qz9gt7xk7tfet8k30xax
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PZ9Nr6721rWnaEe5uiovw5KeAsY7jGJPP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3DDgheBEP2PYDvmQZmxXT8ZwvdfSKTvgzH
| null |
BitcoinMix
|
Mixer
|
ground_truth
|
Bitcoin
|
bc1qwx9y37xd8sznjj0yw85q9fd9qfyaur9xasc2h4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Msw5bot5VCG23KzRNCfJ5D2LkBYDVAyYs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Jwe4Vmjq5JNG9ct83R5CwnpNxw2cefazg
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18MUDcTHXNR6QzTJbQo5xFfdgTJ8YuMcje
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HD8aHeQ9jtU8cTBvxrcVzm93bRs852HFs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1J61jpbww14EkHsaBdJorMYhFJ4PHUTDzR
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13FTroVcnepM6VKVQvrK7RfMqPnqYYn292
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17j37iPhhLMdxbZEeWbnVz9CkBWV6THB1L
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MKthRxXbFvvLErFTj7mjpVLGzwKf33VAY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1DwLkjRrbEg8EiHStv5pNPou37H8qxXySj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Pr4jp2RDvam4H4dgsVaMEPePoyJQGf9gC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16BTVydgvQgdQqy8S25Z3Q9V2cWfg44w5o
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PZRbVrbHb391ejHjmSeD8mn7LysjU9DV3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BF5RUDrqxyaj2z1UH6cpqhfTi2qUinG6P
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Ltx4e5i7DiAizeigoxbmkFgrDPSpza9Wv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
138m1c8nDJgikguiDeXLwKsYRoryesSoNA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FEtwG6gUJP7GdTrEi9aijxLyDCmCzUDcz
| null |
Coinomize
|
Mixer
|
ground_truth
|
Bitcoin
|
1KmJ2V8RAWiT8KotTRZEqxuSN4ks5VCanC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HbjwUpjvGRhPbb42Vn42KgoytAkqG6oVY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3GnieAUpeTCKd8hsKSjF4xcrut1mraduTm
| null |
Mixer.money
|
Mixer
|
ground_truth
|
Bitcoin
|
1LWwNiwjgEG4rrPaTXhPBufPjxDUbzpEaq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16UZm9rfps6S3CKZKBqVvTmbhRp4tJPfev
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EPHkuFpsqL8HzBAKq68BUZLoLF34CA1sX
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Pke5D2zUta1YyYWZduzGX65KqjwakeiZt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dfs1a7VRFqcjMFzvawMKWb1isTKf84Tj2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CgVLqDrUsSbuh2aFdH2jn3HJUy5ihMmML
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
18b4GasoSWa91s56xpasYJrAeDm4yb5xLa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FBCqcN1VFFi4ja7FwWDefMroqjAVXrayF
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qmyu5nl9mvtcxuxs7750k7kenqxvz2uf29wtpv4
| null |
UniJoin
|
Mixer
|
ground_truth
|
Bitcoin
|
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
12aCRTqLTgT8yL9B7Kx82xsdcZjiSsYxRt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CuAc4bVDximzmh1VXyYnLikMhzcGSjGLN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PnsLbojRqtDbiZWWzFmbQrGrAkbSCg3cy
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HssDyDTZj1hVdwhdpF49wLKLPQoCRJB9T
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
bc1q8ak0v52st9sj67kpgdy9rd9uzt2ff27v4vuswr
| null | null |
Business or Services, Other
|
ground_truth
|
Bitcoin
|
1Eui4dPwF7TH5xhc5PEGriRkDN731TXcPY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NSXKRgutPa6n7wtwunFKDZq65EMkGP85q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KkzyRr85d4ESTTZ6WVfR3qq5Jan9uYRwp
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1382JAg5xbQv7QNwq1svDeyw6ELtNCmujG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1F3Sxd2YgiTSwK35Y9dTkjzPeNC267Bodn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16C5kPeHWkpMCafXxujTJKucWY3kz9JREk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17V26Anzv9GcLjewivBqM2LzbhtP4jpmqH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KEwYcokwqFn33mMU5V2enemZgpavUb86n
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1D8pYJEzf5mzeaH5XXgEakQpQZ2xArD6a1
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HqyFambCHe7TZeD8bWsExF1Jm7p3URkzi
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CiyGmoWQAd6iQ8TWiQRkcW1nSRpVFxcD8
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KP72fBmh3XBRfuJDMn53APaqM6iMRspCh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13kWthzkd91cJcyCoA2ivLBV6wSFWpvPzC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BmTCebhzidsBjudXLyTWuDeYxjcmYM28f
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13Z986hiEWvamwQoDf54zQjEorDR7b5YQs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DAn81aL2tMnyjdz5fay5F7uYVdZx424G2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KgdBnEKYmPkd5zGAXLC6pqcZKj85ZgnCE
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12FpWbFRRkk8MzkXhg4fzm4pw2f2BPLFKn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1D36Vbx38jBTCBULt7HjVAkyw7e9Uo9k4K
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15EzSoDhYuRfajiHREbtgwUAWRbxAaWcac
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NhfGoLKDTHMbDGcSyGxNjH4RqtTrz3bmf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16iSf9AGBqaYhtC17fcD7KDgnGA6wrpS6y
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1D4eyjNiHELps2XvCuT7QSCbCF1geePa4N
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
38iygSzLGogKBmkuW2k8BvZRWHtW1DvvZq
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
14G35HzsZm4nzA6PqKu7bJRfD9nP5iuu3C
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12y3NDag3Tzxju4U3obxyJ6QHiaJwFSRju
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18wg4VfQXcphjuMxjSBCv5EW6wFiidtN4K
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1ARZxd5s4JWWxQzj9gM5J5EDaDc7yobfhs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17R1BuzoGd3qUz5fE4RgqTCeQoy2fePBni
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1P1jfQEpHZqA1R6zgiYwAzJ2g74uMYHUEP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NxyJcUp2FeLp6KFonCaBQrS9BB31jrZUV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GL4mQTiX6kwqFYRXmtgG9o56Sk9qthDtn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qd3hk7g8dnsyw7sxledlje2twz9vk3fex95prlr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Jhr3A1TUP8vHkdmTaJ718dngkbHqsAXhd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17ZEyoUagpsJNevJPBsHjcGMxLNfHRPQTL
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qy6su7vrh7ts5ng2628escmhr98msmzg62ez2sp
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Lo1C8q2cvp7Lk7cSHkjJjCmpNeafS19sj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Hn4JNNAFhThY7pk6FVsaWVNKQC2WHWQpC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1M8JdsLkLehDVtU1X2HyQyMCuwXLSjNT6Y
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1sEsKjZ1xtHitnyAAoqw3WLdYdRNW
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
bc1qq2ju8mz5whsu6g08t2rgtq8c0jnnj6s90zd279
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12Rm4RNU4Vawo7ytvAx841a5CcmTdzhEB9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MGNccHEoRMNeEZfq2jesUeQBvgNTn8NSd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MebjAnBB2f89SjkteWLVrkjChKS8JwiQf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17Yk4rK6MksXHbBec171PnuxX6sBfMjP63
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17QMXxXfTNtyDPfUnmh7YuhMmpSwsMqsmt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PcWMwne56d1aVNpCnbHtVk1JZqNgp43cR
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GRMuB5KsLRjsdnyP7NjXohLFmpxktFWSJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HnoehgqTUEMRnge5qz8B8JTtCVbioJvbk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1QEPLgzqBWya8J3CBJQXeJ46MvmPpDw3Uu
| null | null |
Theft
|
ground_truth
|
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