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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