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 | 1KngcBrv1DYaRDnwrq7VjsD71TL8HMJJAb | null | null | Theft | ground_truth |
Bitcoin | 1PDSGRqkBF7yEJhTNDaxNm6UQT63rrzTGk | null | null | Theft | ground_truth |
Bitcoin | 1G7Zj2XKQ6UQf3c8ohYy84sH1vmBnhtWnx | null | null | Theft | ground_truth |
Bitcoin | 14mTDcii4KaTmXSD12ppDGhq1CihsyVJag | null | null | Theft | ground_truth |
Bitcoin | 1GHoDLwGoZsc1c83mTXmRnZWBH7qq1Wphf | null | null | Theft | ground_truth |
Bitcoin | 3Gwz3yVmrGr5AqmUrAS8H2QQaPz2v9Rhpx | null | null | Theft | ground_truth |
Bitcoin | 33P4fXDDyvneSeSfEMCz9EKr71K6r9QCeW | null | BitcoinMix | Mixer | ground_truth |
Bitcoin | 13AU4N73kfWLPiSM8vHM56HgxxuDK4fmrm | null | null | Theft | ground_truth |
Bitcoin | 139XrX77x8NG6TdzFZo9uZpC1X3gsv3sjh | null | null | Theft | ground_truth |
Bitcoin | 1PnXppsGPCr656hnuteZQfAa8UcG4GyhPr | null | null | Theft | ground_truth |
Bitcoin | 1MVDrEwLqzBQ7KvJV6BkZhzN998ZskZmrZ | null | null | Theft | ground_truth |
Bitcoin | 16BfDdeYT2udv4DisMjLLHTd4eonjKTCEr | null | null | Theft | ground_truth |
Bitcoin | 1MaHp5hJm8Le2vSCckrzY2CbKCwSWpVvon | null | null | Theft | ground_truth |
Bitcoin | 15igaz8d39B2BfAUMy15ZKZHVJ4hXbPXzP | null | null | Theft | ground_truth |
Bitcoin | 16EhDUTxhXroWXVNAxm6raGVtafGccbKJK | null | null | Theft | ground_truth |
Bitcoin | 1J1dBxGkd9HnzAGbwqNMzWyMPrLu7tFzLr | null | null | Theft | ground_truth |
Bitcoin | 15XmLcFavaMEjbAtBVSmCQhZqcAJDxDZPS | null | null | Theft | ground_truth |
Bitcoin | 18Jbd3ZeDSZ7hqAYXQk6c71YfJdLRApcGJ | null | null | Theft | ground_truth |
Bitcoin | 1NVQYjnGrBDX4UgniAwLCzn2cZW6pzoGDM | null | null | Theft | ground_truth |
Bitcoin | 1ED8Sfrq3gUvaX4mYAzAEYjFKQhN39mGnH | null | null | Theft | ground_truth |
Bitcoin | 143hZzNjCaXQFCiHUQGyPykr1h9Q6BNwiS | null | null | Theft | ground_truth |
Bitcoin | 1NzUWKuRbi5nWEW8Gz6prg5UnLD9HQrknf | null | null | Theft | ground_truth |
Bitcoin | 163tCQsNxqapHAB1hnTCuTGkpo6mbYEbx7 | null | null | Theft | ground_truth |
Bitcoin | 1FE5hRmJw1kHxX5LVUHJHWwTKDjnjNWrQP | null | null | Theft | ground_truth |
Bitcoin | 1J9BYfacuuRV8QBqHBPnbxAfovuXgp4fjy | null | null | Theft | ground_truth |
Bitcoin | 1CD7N9obFAFf5XBPqCRtMm9BAeKCaS2is6 | null | null | Theft | ground_truth |
Bitcoin | 15S6FkANPmC73aV7BTPffk19ijwxuntdTT | null | null | Theft | ground_truth |
Bitcoin | 13S3wZE3S2hoUhwywZEpKZ6qb5sYpcixZq | null | null | Theft | ground_truth |
Bitcoin | 1EBJTRiFJcmjDEPaFJAN598SMCJxpV8bcx | null | MyCryptoMixer | Mixer | ground_truth |
Bitcoin | 17TubDswcDZSXjekiT537jwtVqFUMPtMMe | null | null | Theft | ground_truth |
Bitcoin | 1DykCwt3X5Mma6tQrA12JEFhPBGV9bpdkJ | null | null | Theft | ground_truth |
Bitcoin | 14UKG6AFQCsch2iJVsZKrDMxTEbkj2cdPP | null | null | Theft | ground_truth |
Bitcoin | 1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW | null | null | Sanctioned | ground_truth |
Bitcoin | bc1qr5sj8s0dtselvtrejt2a2x40e3xzcn3td9d35e | null | null | Exchange;FIAT | ground_truth |
Bitcoin | 126XL8LKFs8qSWRV1GMcaQTBTZgRe9J7u7 | null | null | Theft | ground_truth |
Bitcoin | 19EqgAiYXBGwtuSKZt4G98zWQt28s5hTjv | null | null | Theft | ground_truth |
Bitcoin | 136E7fWV1i6aZG3idMzQuhJiKqJj2oQ15M | null | null | Theft | ground_truth |
Bitcoin | 1NYrXd4Wm42BW9rFc37vTCjfMvhPRvSoPG | null | null | Theft | ground_truth |
Bitcoin | 1JDszZ1kr7GeLTYzzTVkTzNiiJ6uPiFKUk | null | null | Theft | ground_truth |
Bitcoin | 1Fecq1TVMPMjWQTbvYdCoYeTquR4DisbF5 | null | null | Theft | ground_truth |
Bitcoin | 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae | null | null | Sanctioned | ground_truth |
Bitcoin | 1DctLQZhW3YVjBSf3ZkJRxVK4ah7we2cav | null | null | Theft | ground_truth |
Bitcoin | 1FgSZotRw2TeeyQZZHi7FNMdXtJ5zMTZeX | null | null | Theft | ground_truth |
Bitcoin | 13FpfGvbyRP6AcYBHNCAPHLQt7vk9mRyq9 | null | null | Theft | ground_truth |
Bitcoin | 18Yaby57EgDg7tYuHiaajjtZMwhVGTayRF | null | null | Theft | ground_truth |
Bitcoin | 15Qj1ieHKP95eAqnjT8oEnuTmfnMJVxnRB | null | null | Theft | ground_truth |
Bitcoin | 18RBK1k1ooeaTA4cyqMvc5Ln2S1tFsPRko | null | null | Theft | ground_truth |
Bitcoin | 1AsJi3BKmgei3HzVQ836ivMHth9L5QnHh5 | null | null | Theft | ground_truth |
Bitcoin | 1DmMKDwt5LgFyDw76nDC7CsnPtYiADWeon | null | null | Theft | ground_truth |
Bitcoin | 1EucyhiUfs4cr7pdcgvh4T8kMzCctKGJwP | null | null | Theft | ground_truth |
Bitcoin | 18tbXGGkSrZRtJTpFzcnyaSaSvVzEPACDz | null | null | Theft | ground_truth |
Bitcoin | 1B3RRp4f5orxMNPx3WKyzrKGjEeqX4dDYD | null | null | Theft | ground_truth |
Bitcoin | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | null | Binance | Exchange | ground_truth |
Bitcoin | 13bZRWQNqrfNodM9Av6cRrJiopj4JRqM4E | null | null | Theft | ground_truth |
Bitcoin | 14QZtVVYWh7DBiMhcotsv5UvQWPNbwwSxD | null | null | Theft | ground_truth |
Bitcoin | 18ma8XS2Y3vXX6rSAUDxG2WU9xMZb7KGdH | null | null | Theft | ground_truth |
Bitcoin | 1FGKH6taQRZJZdrrGEJq7Nuz6kEbgyKcVA | null | null | Theft | ground_truth |
Bitcoin | 1EHjnddmmEJiHqvJTPXi4hPjAAXt7DAmTt | null | null | Theft | ground_truth |
Bitcoin | 17XCRXQt6Jbdq3YHks1u2kxu1aXD221pTz | null | null | Theft | ground_truth |
Bitcoin | 17jrPRrqCZB6QSVUet2HT3RRuHtXUy8qzN | null | null | Theft | ground_truth |
Bitcoin | 1JBpKBfCVK7dR63k2B1nKSGJ2KVnHt6nUq | null | null | Theft | ground_truth |
Bitcoin | bc1q9mujvr0jrckacf2tmt0nkhnps2qyz3q4h0zsz3 | null | Sinbad.io | Mixer | ground_truth |
Bitcoin | 1GU1DqiSq3tzMYpJ9NnnrdN7xAvHzqbNJC | null | null | Theft | ground_truth |
Bitcoin | 15f8w3tNeyYEYuBgPkJFysKB25Y6hFRXPP | null | null | Theft | ground_truth |
Bitcoin | 1Exn49mGsDqL3tbikYogCVPvRSaeyTgxqf | null | null | Theft | ground_truth |
Bitcoin | 1MDjjdMRrjWa3HpT9ys9D7As78CspMQag7 | null | Yo!Mix | Mixer | ground_truth |
Bitcoin | 1PoVXr2hQHhHLGGswa2i2upDkH35JdpfYG | null | null | Exchange | ground_truth |
Bitcoin | 1DsrPSZuJx9Fa49s5t86Z6Q8C9iJKvhoCg | null | MyCryptoMixer | Mixer | ground_truth |
Bitcoin | 1QG7hwpzzSydWKsEZVj7XbbPfZZcTXANw9 | null | null | Theft | ground_truth |
Bitcoin | 1K5yxmpQrmFTpwdwNeQVoP7bfxRnyReP2j | null | null | Theft | ground_truth |
Bitcoin | 14hWxVBzf6j4USLo862BQFWpD2V3ek1kt2 | null | null | Theft | ground_truth |
Bitcoin | 1BeAHEkRfX4v4zQwDitMsjAjWhyc3cm5PR | null | null | Theft | ground_truth |
Bitcoin | 19TK7rXKG9oHuu6kNP65pvZ6UQ8uM8Eidj | null | null | Theft | ground_truth |
Bitcoin | 18Px21tjrgXjbjuMQYrNLRZcPvEuRnUWrP | null | null | Theft | ground_truth |
Bitcoin | 1MXfqw1ZBXoG5n9z7GeN8Ty5Jypnbh69L1 | null | null | Theft | ground_truth |
Bitcoin | 17QNS63hpFNUnGBCWjp6A4dwpFdJknHAWX | null | null | Theft | ground_truth |
Bitcoin | 15GTDsWZHvFxNfnHxFQbRHFfFqEe2Nqos8 | null | null | Theft | ground_truth |
Bitcoin | 18FkEyFQDgaEXmnoBG9YRgP83kFUgtMrFA | null | null | Theft | ground_truth |
Bitcoin | 18nGMJn9e614gk7LcTn5sbQYMAKx6rfrav | null | null | Theft | ground_truth |
Bitcoin | 14ep2RvfAnBwzWGHezm5taQ9z9k9hQJk4Y | null | null | Theft | ground_truth |
Bitcoin | 1Ag2b1PpHKCAcw1KWqRUCVu4aJXFfqaVyD | null | null | Theft | ground_truth |
Bitcoin | 1B5awXqAFdseJCD4FkrzRZTvZrQpGHvT5H | null | null | Theft | ground_truth |
Bitcoin | 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk | null | null | Sanctioned | ground_truth |
Bitcoin | 1B2fiZM6Yr7jt6Yv4d3xLs9qjDjsoPpPaG | null | null | Theft | ground_truth |
Bitcoin | 3JEmJxryoyqTHMnnSKWZkkwe7RZUUJr8Ev | null | null | Exchange | ground_truth |
Bitcoin | 35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q | null | null | Sanctioned | ground_truth |
Bitcoin | 1LgA22EFjLNRETMY1ZH2bQhqVZG6tgmZ4A | null | null | Theft | ground_truth |
Bitcoin | bc1qta70dm5clfcxp4deqycxjf8l3h4uymzg7g6hn5 | null | null | Theft | ground_truth |
Bitcoin | 1NJksuVcELHu4QXEdt2LvdmxCXuhSs5rkt | null | null | Theft | ground_truth |
Bitcoin | 1Ds2a9MEKcNSBigCiE9inPDrCmJ1ayuGyb | null | null | Theft | ground_truth |
Bitcoin | 1b3Hu7EVLSWHVwzEfCDE8eh72R9ZqFqJg | null | null | Theft | ground_truth |
Bitcoin | 19H6ToAWcwnPDDCSafnuiuVs69ehAAk2P7 | null | null | Theft | ground_truth |
Bitcoin | 18ZqfMcowNRePeSakka6nqMjvyri91W5Cb | null | null | Theft | ground_truth |
Bitcoin | 1PchBsZbKXu5vj5ah6tsDE365rMvcKJyVC | null | null | Theft | ground_truth |
Bitcoin | bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s | null | null | Sanctioned | ground_truth |
Bitcoin | 3FXz5beJpBdJTUupvxxL3TBq5CeCoyd7nu | null | Mixer.money | Mixer | ground_truth |
Bitcoin | 1SRkare3YSv1HWngGgzBidAbj1tyEmNqz | null | null | Theft | ground_truth |
Bitcoin | 1MqA8nnc163jBdNvDVsCLbbykJUdftcyZn | null | null | Theft | ground_truth |
Bitcoin | 1K5gAT3qT7zwCbGrnbEen22UbKzEsndn2u | null | null | Theft | ground_truth |
Bitcoin | 17ne19kVuep23KjvwnBrN5QoLbeeTZnS1K | null | null | Exchange | ground_truth |
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