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 | 1J3bUZG7x9sjgaEJF8DczqtFfS6veDC3Rf | null | null | Theft | ground_truth |
Bitcoin | 19dcB9pihsJPLbEDjbV5fVTSbQhs7xz86U | null | null | Theft | ground_truth |
Bitcoin | 137CBKSkg8qACjCLqwopQEK4xMim23oMza | null | null | Theft | ground_truth |
Bitcoin | 19teWcVofevZWqBa3hvFpHvRELzzLYyy2J | null | null | Theft | ground_truth |
Bitcoin | 1HWMwuB7n4i5PEG91FTRm2zjrAMTYkWUT1 | null | null | Theft | ground_truth |
Bitcoin | 1QFRScSSe6qsAvQKnTaJuMNhLgVZ17TGJA | null | null | Theft | ground_truth |
Bitcoin | 1DKHV8zXyrcvwKU8ihwZnyuGTybo1SB2Rr | null | null | Theft | ground_truth |
Bitcoin | 3M4ne2ezxk9doB5Mp6UxpT1K4fNF3EP3pG | null | CoinPayments | Wallet;;Exchange | ground_truth |
Bitcoin | 129UJgwpPveL6GUHEdHnKNmGACkuMDZfpx | null | null | Theft | ground_truth |
Bitcoin | 1DywHmTeNv6CtuqT98Tx3rBpkpcDryFTxb | null | null | Theft | ground_truth |
Bitcoin | 19zm25mYuZpVnjkjHYL4U5RcghAJ5GG4Gi | null | Coinomize | Mixer | ground_truth |
Bitcoin | 1MsbwKVdJgYeJLBE3j84haKKG1FRbMw6pc | null | null | Theft | ground_truth |
Bitcoin | 1LjRLHmAXuuk6SvZZPr5pdX2yWUYAQCjGE | null | null | Theft | ground_truth |
Bitcoin | 1NHgHGYm2f5Acu4XC17EKoMLDAHC5143G8 | null | null | Theft | ground_truth |
Bitcoin | bc1q3unycsu5rdrstt79tk9v5zvgcqfhrhmdzh8zjf | null | Coinmixer.me | Mixer | ground_truth |
Bitcoin | 1QLDMxngJGyA3Db9Tn6HuF8kUrysQhddzv | null | null | Theft | ground_truth |
Bitcoin | 1PRf3xx1EnPLz56wTJoDujhoLTakDYuRJk | null | null | Theft | ground_truth |
Bitcoin | 1E3XtBM2WuSGC6ojpQgY8kUugjkGKQKYUC | null | null | Theft | ground_truth |
Bitcoin | 12QQMXqKzCQzfPyo7pLwGAFycxL8Kirfh7 | null | null | Theft | ground_truth |
Bitcoin | 1DkbWoawpKLT8WnqxhbKsbvzR7Tm9kpTJD | null | null | Theft | ground_truth |
Bitcoin | 3AW9HSV2i7Hy1nRJSSNjf2zZ4qpM7Sa6JU | null | null | Exchange | ground_truth |
Bitcoin | 1B1r3Yr2UrAcYUmGUH8FewX992Wis2YtQz | null | null | Theft | ground_truth |
Bitcoin | 15hezAfSLuputPxHd4qZciNhk17TbPG2sQ | null | null | Theft | ground_truth |
Bitcoin | 1AsDU1shWVCr8QYkQ4XMczd2r5AFGbQzX7 | null | null | Theft | ground_truth |
Bitcoin | 1Jy2XTYUqkg6itkAASELaXfkXq83GepTY7 | null | null | Theft | ground_truth |
Bitcoin | 13UtypvyEcsJ17DG95z9N6JQz4EHXMD5dy | null | null | Theft | ground_truth |
Bitcoin | 1JPHR3HUbA1et5quDAmi5BJ22k1EVokvzj | null | null | Theft | ground_truth |
Bitcoin | bc1qevgujpn5yqxe8wvrzh7mh20dpjgala4dv7jzhr | null | CryptoMixer | Mixer | ground_truth |
Bitcoin | 1JKRxmHUE1FaueSmXCmJ6MJn7xgsrHADeL | null | null | Theft | ground_truth |
Bitcoin | bc1q9h7yj79sqm4t536q0fdn7n4y2atsvvl22m28ep | null | null | Theft | ground_truth |
Bitcoin | 1M9iNrXKeZ3wssr4NKwNjsSjDn8dtXxsui | null | null | Theft | ground_truth |
Bitcoin | 12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW | null | null | Sanctioned | ground_truth |
Bitcoin | 1J5NdHbwicmU2fMzp99sJVE96xSbZCHaBe | null | null | Theft | ground_truth |
Bitcoin | 13yi7EdC34n9iE2QKjMhgUGoxHHuVGN43H | null | null | Theft | ground_truth |
Bitcoin | 16f1bNXrPh9PFEFVoe8D81A1xtziKmw2R9 | null | null | Theft | ground_truth |
Bitcoin | 1E7t3oehKrD6m8L1PhfdRPsr7zkMJnecXM | null | null | Theft | ground_truth |
Bitcoin | 1Nz5EvbX8zGfAMPkXPqN3AvbmqCTkX3RiJ | null | null | Theft | ground_truth |
Bitcoin | 3BTUVoTbECkGAS4oDN5349xn15EwUwCM6E | null | null | Exchange | ground_truth |
Bitcoin | bc1qenjstexazw07gugftfz76gh9r4zkhhvc9eeh47 | null | null | Theft | ground_truth |
Bitcoin | 1Mj2pJtavwpwkPHSThT8Dtv47w8LKPMMu1 | null | null | Theft | ground_truth |
Bitcoin | 14RtGwcA6FKqhA8ucwf1eR3C5jWgFrsVZZ | null | null | Theft | ground_truth |
Bitcoin | 1FxR3onY6rG81X9t7h9Xan2dD3QQamA6F5 | null | null | Theft | ground_truth |
Bitcoin | 12p9xXdtdQNnxP9fK1Wb1ARayPpdZNyGGQ | null | null | Theft | ground_truth |
Bitcoin | 184Z2cX72MXSqfx2aCiroV6V9B72pL5YpK | null | null | Theft | ground_truth |
Bitcoin | bc1q25nsth57unpuwe6ga8kxm7d5p6flhsujm7dk7nj3qm8f8cvq9dwqy8vsy4 | null | null | Exchange | ground_truth |
Bitcoin | 15R1UHYao3kA9fZYLK8NTUWaGkEVrjQt4T | null | null | Theft | ground_truth |
Bitcoin | 15E1ULDQ9dcjzmWdmkeXY4EGf9TdbncmVt | null | null | Theft | ground_truth |
Bitcoin | 14QRGsxLEEHwEDiuQEfVMLqe7mQvF9iibc | null | null | Theft | ground_truth |
Bitcoin | 1KPHhHqQZ9Yv2yqEU4X666cZCGMso83mia | null | null | Theft | ground_truth |
Bitcoin | 1FU95a3HvoCCCa92wHUCc2qCCZuSKzcqBv | null | null | Theft | ground_truth |
Bitcoin | 1NUkigDc38dr2eKzkGpUkSUWqtksmouT5J | null | null | Theft | ground_truth |
Bitcoin | 1EDdzoFDs1Mmv52rCC3JgmLru7vCrds4m5 | null | null | Theft | ground_truth |
Bitcoin | 1Lkbjc1pnb31J4fCmVWqjk4SaDU633sD1d | null | null | Theft | ground_truth |
Bitcoin | 12JhDES6bPduSUwroPGWZgUBmZxrTzFysU | null | null | Theft | ground_truth |
Bitcoin | 17Q5WqskaTZcnjzQeGh8NZppvkgvYGdxat | null | null | Theft | ground_truth |
Bitcoin | 1Q6bPaXvekG5V1etCyVdNFgMSGAk3FK8FY | null | null | Theft | ground_truth |
Bitcoin | 1P1awgPyhQkNNNUsbRGp95QQWppv66hbX2 | null | null | Theft | ground_truth |
Bitcoin | 3Gmwk5qNKCw5qgFSGuiE7jiAgtooyAWgjn | null | null | Exchange | ground_truth |
Bitcoin | 13UBNWsrBMLeVNBN13Q31EpKhEZZy4oK1C | null | null | Theft | ground_truth |
Bitcoin | 1J9bU7uC12ZntYjn8mpdTNUeVrn1LWQjnG | null | null | Theft | ground_truth |
Bitcoin | 1HhQFACC5dFHiUKgs388Ana3AbpXRv4ay8 | null | null | Theft | ground_truth |
Bitcoin | 3Kywg92E877KUWmyaeeLNSXFc5bqBvFbAm | null | null | Theft | ground_truth |
Bitcoin | 13qhtNCbPu4mt2BVwCPJB7qSgVTKZ4fdrV | null | null | Exchange | ground_truth |
Bitcoin | 1PKjmRSJsZgTsXdNWTLvb8qnZS1a7QgurL | null | null | Theft | ground_truth |
Bitcoin | 3GmQMjNy4Bag6F66JLnt8BaQojGqX6kXJm | null | null | Exchange | ground_truth |
Bitcoin | 1B6YrvKf5FwEsANSVxCLKkRWq7rmTvNHPR | null | null | Theft | ground_truth |
Bitcoin | 15QQHAft3rK3CgpZs5T2x4n3tpffNBkcww | null | null | Theft | ground_truth |
Bitcoin | 1Q13kkHBJqwqScpeQNfp2w2CYL4gk3q7aN | null | null | Theft | ground_truth |
Bitcoin | 18me1wEs7Gfthkw7mw8oiMPfTSH9jj9hxs | null | null | Theft | ground_truth |
Bitcoin | 1ESMvktfrzwj4iGjpPGygsTGNBabXkzv9B | null | null | Theft | ground_truth |
Bitcoin | 1ndop3fzoYfmKN1iQQuCh3uFdESUFqKJd | null | null | Theft | ground_truth |
Bitcoin | 1131P1hjj7h9NinHRCkNwGFifK4gGoe5EF | null | null | Theft | ground_truth |
Bitcoin | 18wzRPdZzpLT2b4xFNZawDDziUcesVT15j | null | null | Theft | ground_truth |
Bitcoin | 15T84Rct56vS7Q4GEmAXDp5H2qGfqeF9T3 | null | null | Theft | ground_truth |
Bitcoin | 1Gq8YLEjQT94J7Qag1vxPpXVi71r96GVTq | null | null | Theft | ground_truth |
Bitcoin | 16QtPrvAD9fPz1KWwFoN4cBsx2nVeRW6rz | null | null | Theft | ground_truth |
Bitcoin | 1NzLp9MopMoTwYeuRKfzLC6vZKrG4oaJt6 | null | null | Theft | ground_truth |
Bitcoin | 19UtbtEFNQuwrMANAMh19cg1ZdF9Zc8F3f | null | null | Theft | ground_truth |
Bitcoin | 1AE4TJB9dJGpZ7wZe3jd9EtvvFJdXjFWT7 | null | null | Theft | ground_truth |
Bitcoin | 136U4G7uzP9hVA7p1gyFpZMR9UgEuEPdCL | null | null | Theft | ground_truth |
Bitcoin | 13nDcNxYZY5FSCWCnFi4tPNG4JNtLsFdyH | null | null | Theft | ground_truth |
Bitcoin | 1NmnZt5mhvMf2cH9faVr21RYc2rLLkmjFa | null | null | Theft | ground_truth |
Bitcoin | 1MhPQHEFwbkRCkDz5XhUJ4LDDDwLpM4fMs | null | null | Theft | ground_truth |
Bitcoin | 1A53JWHMLBAWMo59e6qtppLgKnPgV3f142 | null | null | Theft | ground_truth |
Bitcoin | 1QKWz6oxgdoFE2Xo7eKcvp6NpaVw3KFF9G | null | null | Theft | ground_truth |
Bitcoin | 1NZJJ7gNxE8UkMoCFhNVM3PN7gDeznsfdF | null | null | Theft | ground_truth |
Bitcoin | 15mBAXCrR9d5vEyKjS1DEBEc7tUb7NwTbw | null | null | Theft | ground_truth |
Bitcoin | 1FScPw6LZH3M6fhaf13ZaB5d8Mjv2QFsy7 | null | null | Theft | ground_truth |
Bitcoin | 1EMz7m4Fq1Jq1UCNeYM4BwMircshBS76hF | null | null | Theft | ground_truth |
Bitcoin | 14EgFq3qooBrva7bHeu2zNo4X9R8U7p1ce | null | null | Theft | ground_truth |
Bitcoin | 14Yzog5pj2HNnF1mgkCSHeScfMZnbWJ5XD | null | null | Theft | ground_truth |
Bitcoin | 145nmfxp1iG37sEy6HipWjM6JX8ZTvCqbM | null | null | Theft | ground_truth |
Bitcoin | 1DiCjPUNsiZqdM7aztzjgWaVsg32mGWYpR | null | null | Theft | ground_truth |
Bitcoin | bc1qtayhxcuswujqdxuqdc7djyt5976ek3dgtnc6l6 | null | null | Theft | ground_truth |
Bitcoin | 12LyHDCEGkxdVGygfSintzKhXeNikXCMFt | null | null | Theft | ground_truth |
Bitcoin | 19rQmtYtCQVA1DvHZBaEULhfojYvTvdYkz | null | null | Theft | ground_truth |
Bitcoin | bc1qpumdawtafnyelw5yqrnyxkfdljpxy2s2ejuzwt | null | CryptoMixer | Mixer | ground_truth |
Bitcoin | 1NffaF9P5zQDBcgxXgtdgVTwCtQ9b7GDYA | null | null | Theft | ground_truth |
Bitcoin | 18e372GNwjGG5SYeHucuD1yLEWh7a6dWf1 | null | null | Theft | ground_truth |
Bitcoin | 18towCHSNLiDsRnrFyqfREvGCRFXaxgJ6T | null | null | Theft | ground_truth |
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