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
|
1N96T47TPkhRMtKbhzRBsjva3RmQB7eCcT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JftHWYntpW2hHN4bHXnJFCwBy6muGhByy
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Theft
|
ground_truth
|
Bitcoin
|
352rWx3kVawvrZXPUthejMJvPjSEtzPcJt
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
18h7SFkU97c9tWturVbLdGM3UzFQZfxbto
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Q7j9iym8TXubCHJXuCLugqEXhg179m9mb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KopgPZsyU7ENHmXgWj4Ao1w34AefQRa5M
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GUCNYyS2ih8UsGdLxL7E8rM3dwE6RCYtC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PkWYvRmwyS8z8nBCbGu7WT69bNnrEpVFz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16fPUAsVHpqX12bFJsi6yb5PMSVHW9xzUB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3Kipyzmq2EN5sgpTkrXAosPq331AeFeJyB
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1DL11fuLMf9zHd4tPUtHVo5tZHWp4meRu2
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Theft
|
ground_truth
|
Bitcoin
|
36DsFWZ6iJQsPdTYTWebiwEWx11L8ybntA
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Mixer.money
|
Mixer
|
ground_truth
|
Bitcoin
|
1C3TXFFmL4H6cmw7pVbySLJL7jqE8KctGk
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Theft
|
ground_truth
|
Bitcoin
|
bc1qkrteuec85t7np4w2605khxrw0hgmzk54fmeuh2
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Business or Services, Other
|
ground_truth
|
Bitcoin
|
1LLQGtRBDhan2FQGhVzx34ZLB4h8jrLpay
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H5qUhs12nfxGFVop2FHwjZBpNy9sZBb2A
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qunccm0uyystdj6y5a8pp09ef279esp4s5ax9py
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FIAT;Exchange
|
ground_truth
|
Bitcoin
|
1JWawu75tNAjK3NAMmwqSafS9MZECZdfUL
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17GWBMKiG6sieJ8oX9hwLEfGwkAkR5kgcc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16oEskLDvAKHa7u6PASJUijCsRgjMFD3Ff
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14jR2f7hDrWBFxdr7T9aYSEHzB6DV5pEvp
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NHnrWizhB3DjUeSWG6Dk12m4rBh1vr7Nf
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q62vek72l4aahdhd84fkk8c2s2nv3sj8qgqv25g
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Theft
|
ground_truth
|
Bitcoin
|
bc1q2fka3yxzrpnk6zak3wlfctnrhe6l73mp0x8aap
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Bitcoin Laundry
|
Mixer
|
ground_truth
|
Bitcoin
|
18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5
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Sanctioned
|
ground_truth
|
Bitcoin
|
1cugwqnYoxVijSZNEoH8UtoPrjw6MVUDi
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DPfavBxTaHfU9QfUC3gB59ZSc93ipxKxM
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Theft
|
ground_truth
|
Bitcoin
|
13Rgu89weVPQj4bzCxwRhd8toH2bq7bFbS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1B9APV4ARm26MUW74ZcGNQE9hBHM5XGPbg
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Theft
|
ground_truth
|
Bitcoin
|
1Jwo3SKjx3WqxUK5ZdQ7JXxSz7vwEzgAyv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H1bZvXkchaJ1JetPtirh8PnzEsfTBZLZ4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AJUBQkexvn6MmaAB4RWMaP2nKDmAzEtp2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1CtiHvSAZD7WN5riN7H3p1NALgeFbCgzmx
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H7ReGv4DSZ7LhKvYM6JY8JqrTdRsGRGg6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Aj4NTmpyyWBdwuP66mh2w9FSAzBcNYRTm
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JbUgz4Q8dVyzCP469cpmmFqQKq2YnR6e1
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AS9Wz2hSsT5tHNRvRM6RZJ3fPowu8iQU5
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1M8dBu25CfYgvfiAnkVnwGsCss2MqgCys3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
199vqjgyvGyhPDh4qUt77ui7J6eiAWS3ja
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16j4CyYnoKC9GAmwtRnX7zXQ8HCsiNXrYS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12c3fnMcdZA4GXvcn5SD49WUAqtDp9rdjY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dxh3ATFMYuzVmM28pJo2AaCDmw2Apysbb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EqKBbLUcA6HKhkQpKV6ddhSMtuS3hV6aV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Gm7NLnJw1nyy7Bjmem8dmt2cGbntKPukK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19WxgpuVFjJtDacjBQdbfSWgrovGs84CZG
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
112bgquxJZDPuQiXG8tsS7B8ER6rEetrAw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Fs1T2RESrAT44zovp473H5F8NpMCXdwct
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Acz5ABDnx2AnavdQDGGAvFs9cuK6pmBfD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17PxqzebfBtqBefNH2Gf6rSzVQziuE3fxv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
148tMZvX26S3Q9MzVaQPJ2AHH4QpvRcKXQ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15eVetKpULuyb1wYonTojSHqWgseDs3mF4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14xn3NYMz119PHwBSrckxDTwKePLWzCo6e
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19MAH1VVNjzPt9EbNVfHGDmNRkFAiQSt2K
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MXTUZZ3iERtM1Ax3hy3UWzahPE45Ehu4J
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qh3f78u07kyctg4xhqhy6c3q3js47lc7vl8sy9d
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
15ExapcTD4BGno5KcNRayq28VaXHZfHzj4
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1E5rpJJBfGVjMohwLUCY9otK5kzkRfAwHD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1QJrFP6nQ7n8aY98iueh2e7FYa5tJHcRBe
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1B5PNWhnPrLuNvyMekNigPzbEUdEqP7FW4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L5DxoQU8RZXA5UHtEYJgU4wm5Uo4rgAS2
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12GM2RDDWLCpAAzLDNadnvegBgzBiHMHun
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3CVFZ1tRvLyYMGDQDiTtEsQ4EYSsMcUjjc
| null |
WebMixer
|
Mixer
|
ground_truth
|
Bitcoin
|
3B6S3P47i3TocTmaFUSNopuHpV5w9PXEVZ
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1Cccn3QbGa9nY3KNW4D2xoEjNHz9j62btz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1PjBgYnj2HTbeSkhK7g6T4zvNBjribpbrr
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DWjAd9fLWFHhNdghgwbAwPRmZW1deDN7r
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PUwZPMRz8vza6RAaC1ePCYp1qM8CNtc5f
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17aHCNz9RCzPC1DzzZLTVZLYRDvHbFDtj9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1475m7Qq66hrAC2hGYr727d2SZkx3rkpkG
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
12XVTu257wtqptk5Zx6K6iyx4voUEinPdD
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DKYh8WrNktRFcpo5aUS1PMaDfyNJ6SciA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FCBqTr3dzjno1FCd6XbX44bP8DcA3VHmk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16J4jVhJWAA345r6pMzB31finqJFTZ57Zj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12PbGeULdif6fCoUDYKMJoTGZhhvx68xcc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AhrU3gzT34io8xkcJYTwF5oLL6o2NMuWw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qee6cqp7pfmw655sl8jzswjpyd7px9eta8luyf7
| null |
Coinmixer.me
|
Mixer
|
ground_truth
|
Bitcoin
|
1Pub4vfnfL7fGB7HsdL9FTGbHHnUY7bDhN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qaktxa75kx8xglvmr5pgvruj0rjmvgxyaxxypfj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
3MPFzLyQYJ2DPZgy9xEM6nEkvCvbyV4ZR8
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
3HZXQGD4GJgGs2mpyA8AsCtRh4h8GaqBZh
| null |
CoinPayments
|
;Exchange;Wallet
|
ground_truth
|
Bitcoin
|
38MCXMJXzN9vk6JMp5cep9AjfwKnBgWR3Y
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
3G78czubRoMRW4Yrw4rb8c3Yw8N1dTkTnv
| null |
Mixero
|
Mixer
|
ground_truth
|
Bitcoin
|
1KSJu2KRyPTL6XRdEewn1Uy3tdR9nfzFcF
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12FeS5SoyiZ389E28xjF1jymdCyscQ6UFS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Mcr2FPRKxbjACqyztzco8T7Vg7ZECmxoX
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1hHDrLTYnmNCww7mQAhCbKyVW2cGQQkqM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
38MN4DQKSzz3PL3yBZguKb8BgV3u6PYuoH
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
15Mr36S9TY2n9f5cQAapT4JZMLfx25BM5z
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
37pcx4hMdxZYKJwWSbj4N6Rz9FmHBaWDKH
| null |
CoinPayments
|
;Exchange;Wallet
|
ground_truth
|
Bitcoin
|
1EcrSsJ29AsKkUKrzJcJkQWYh6rNTqsqnw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FALsMgJCNshswX5P4v3igGeTVUmYsB5s2
| null | null |
Theft
|
ground_truth
|
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