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 | null | null | 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 | null | null | Theft | ground_truth |
Bitcoin | 36DsFWZ6iJQsPdTYTWebiwEWx11L8ybntA | null | Mixer.money | Mixer | ground_truth |
Bitcoin | 1C3TXFFmL4H6cmw7pVbySLJL7jqE8KctGk | null | null | Theft | ground_truth |
Bitcoin | bc1qkrteuec85t7np4w2605khxrw0hgmzk54fmeuh2 | null | null | Business or Services, Other | ground_truth |
Bitcoin | 1LLQGtRBDhan2FQGhVzx34ZLB4h8jrLpay | null | null | Theft | ground_truth |
Bitcoin | 1H5qUhs12nfxGFVop2FHwjZBpNy9sZBb2A | null | null | Theft | ground_truth |
Bitcoin | bc1qunccm0uyystdj6y5a8pp09ef279esp4s5ax9py | null | null | 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 | null | null | Theft | ground_truth |
Bitcoin | bc1q2fka3yxzrpnk6zak3wlfctnrhe6l73mp0x8aap | null | Bitcoin Laundry | Mixer | ground_truth |
Bitcoin | 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5 | null | null | Sanctioned | ground_truth |
Bitcoin | 1cugwqnYoxVijSZNEoH8UtoPrjw6MVUDi | null | null | Theft | ground_truth |
Bitcoin | 1DPfavBxTaHfU9QfUC3gB59ZSc93ipxKxM | null | null | Theft | ground_truth |
Bitcoin | 13Rgu89weVPQj4bzCxwRhd8toH2bq7bFbS | null | null | Theft | ground_truth |
Bitcoin | 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8 | null | null | Sanctioned | ground_truth |
Bitcoin | 1B9APV4ARm26MUW74ZcGNQE9hBHM5XGPbg | null | null | 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 | 1524menfY8tZqcBTPkqLD7DG8RnX9FwVZM | 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 | 16t59v7RYexEuuXj4Jnj3ZBWDJXKczbhit | null | null | Theft | ground_truth |
Bitcoin | 1AS9Wz2hSsT5tHNRvRM6RZJ3fPowu8iQU5 | null | null | Theft | ground_truth |
Bitcoin | 194H2LwPei9WsyW77H4NpdKMjhrXPrDYKu | 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 | 3JJXr9akeobtBQjhbdTQSo6LWEsZpPSsRA | null | null | Exchange | ground_truth |
Bitcoin | 1PjBgYnj2HTbeSkhK7g6T4zvNBjribpbrr | null | null | Theft | ground_truth |
Bitcoin | 16LZePS7S9XEy22NJFqkv8hajCFjh8j8TR | 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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