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
|
1HXSgHf7FFR8Gre6jYy8RkxTHJSJvNTSBN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GCLCebwc3dWvV49vVUPiczC4MNrM9dAp3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Kf4iKkKbJnfcDAYTJJv6B6ct9gTB2Uk3V
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16tNySwY4NtJSz98xCto43rRvwHV2eQLMq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q57ym0u5f2xeaaqzmc3sut8q434695rsur0zay2
| null | null |
Mixer
|
ground_truth
|
Bitcoin
|
13gMG7ChTVbE8o7yGiiKaVmhg6a9SpBTwC
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KnycDyUt91E2BqoZsgCnRwSCHtXehZfQv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14AvAs5QGy9qmcAru5S8JgAYUUVQHDZ8Ct
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NJFpoLF5WsKfcWicctEZ3ykhBKoooQcLi
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12EPHagaxXP7AupvMJrCRavYgbQUyEEbNv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18fSULsiLyAso7eoYdFzet6wRitarAS8sg
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PycDQVxawCHEJFDE3D6pAAeGYW4zPwX1F
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DE6pcGoYqztrPvap7sFL7trEGrnNTrLdq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
127A6yoRD8ENWMBxcb4eKKKRgfgerb5Hyj
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FUW7bHmSZLLoBU5Aq2yWySHGTm9JTDJ9s
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LQ4cjQdMkTzPM3SWQCGMKNs1Rtpy4USuH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JCHRxU7ZDi5m2r8iFBBFXAcNK6V2jC2sd
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FAT4H2ymrJte8jAz7n78MJM71yG8mZHSh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19FmK3uUQPvVB1beNvrXATdajNZKhdvBQ9
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1ErL2hM9htbfYYHsY6EAvhX9XVJXE7akpT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FRDJam9RYgn8W6zdQK3Ge7zrWwmf4vvsB
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L6GPiYL7CpfeH1sLRr1hMQqxJYHHVuLP1
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PdAYjXkV6ZVYZRsRn42oam7N5z8zXKN4A
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1D6wCvZCw7mH65UyQWUaQGrmvJJAKio3NS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13RYzR1sEiW8kNFxTeFRaTdoNM49QTx3iW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dn6MRVW2siBLhNR5LDT7zJVnZiLyyb2bN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PGSkg24aVjA3op4rALn1gxRbAwtwJSvyW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1A7ZFnGJFPNCLSnjiMfs3D1hpzesxtzsiv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Lai1gh2CpRcnSXRb5fn7PwgPZ6t9VF8HM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NYvxNQXjhXm7fg1eBSxHsbqy2B2Y4N6vv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
173HLVnETBvJCUqHewgi1qvFeDE3Dbgsci
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16u1x1AEuCFjmwXpMLMgawa16VnrJhrvEq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DLNXdqavw6jq9nHNKuagNM5tcbUzeHHD8
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1QGRqgfp4gZknfGwt3b2cGPv7TGyWW43o6
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EZYAEX5XojxxJbQCRfqpu8yRrtn3Ezq9D
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BJbzSj9sdcSNpV2TJddSbpGRnSxPc7Vuz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H7hcGxKqedXKDCNvVWT9i3fzPEFGLkyWa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NRsHRFx3wvVANdSWGUuavtLLA98HUS72W
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1JL4vrQRrv1toanvj3rggZ7DzubLg731a
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12BAmymQgjYqPR9LHbDYQWWu82E2rHx1g8
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KZ1zZ1gQxHi5jrmXUkXiVXhgrqWdVRDqs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1K1SjkuzyMUfs24SxSCQ9hYdxN4pdRMqMv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
146zik3JCd3BBjAq17WujKWfoPn7xHRr6M
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3KgHGcyVveFRdXz7PXScxv1s29bh18KPD8
| null |
BitcoinMix
|
Mixer
|
ground_truth
|
Bitcoin
|
12JnrEpdg6Rb6BXW5dEPnv1FSZgdqyZH4P
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15ofeoHMqFF4e7JX95Zfh8s5zHrZVs8L6T
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1ELUDDGoPNL5882w9M7NzwsiPtu1L6sLYS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15fn3y7duSbXSNhaDCZFcxUPmD36XTq7J8
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12yTD4ZawuCYoS1pQ6AcgzMvDMRxp9uAXs
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Mf5fivaEwpdEF2LnWHS9FT9CV1w3f6FrS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qf3y866neck6scyv6vyznn6j737erktvxcmlw2x
| null | null |
Business or Services, Other
|
ground_truth
|
Bitcoin
|
1Np4RnQv8Pp9fnKi8tXXs57syVea7nuEvS
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PntmDEJgTn5S9L9NGxwHTZAxegrvkRyr1
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16RXnaRMw3NFGisoy1hcLXj92UYVxjPFDa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EuY1BGeYAZevykPaouNAQ84iUSovXry7q
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1A6VhCUwBKQMZzkqd7jxqAZajDKDDMAded
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dm7Z3zDtJCNRoFt86u4PWTFatMkb7xqd7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Aguy4Uj2dfJVaY4V8cWFv7T2BkMKNZA6z
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17J4J7ykkgwEByxh8mv1CvCKzmhci9G7GG
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JrTZhDWGP1ZyKBrb3etZXhER7ZT7vEoVY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1H44V5BDWPUSJANnR76F4BvALdsDkvQLiu
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1CoGEsgSzTnjyvfxTe8T89vHqo2HnDiFKh
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AS6DfpUNRQbi7q77vw5ddVbuCRRpFTWca
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EET8VGddscmBzYUtHJPCob7AQWULfcDF
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FeFW5p2BDfY1SJGPX7gX9a2Cve2TX28so
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Ci7zndBcT2dbe27TSQfT6NXsNtJ19dggW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CBhqcagx1Mw6FSdKsgzPYshg2RQn3BLYM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LqHnJirpMnE1fdSEqgt2fZEfUA5vvbzDt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1KgE3wgqgH4bfVG5CQaQc1M2ZrppXCSdP7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L9fYHJJxeLMD2yyhh1cMFU2EWF5ihgAmJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
12ehJGw3iyPVN35W47Sxuy5Rfju7cpCMZa
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
18socNfhVzsMNNwQijgCdJy6ccTPNJn71h
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1LhwkhrV9Ufiez227N3j8ssvAFEkAu66Yv
| null | null |
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
16p9ye1wcbRvgd4W1RcYSz2aTgTQe8Bske
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13fUK6LJucNUfFnaRpF7uwGVVRfGmEaTg7
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qegem6ccx6y57lu3vaxz42lcdmujwdgpn47n5ek
| null |
UniJoin
|
Mixer
|
ground_truth
|
Bitcoin
|
1C7hpKBqngVcG9SPxs4NbCgTtVKjuHooPo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13ESUVrAxRCV1LM9sTswV5zK7PLUukaaWR
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1AUM7wKEV6oG7Rq8CmhbbcxbKVHaBpQs11
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qyhredmkp9er0c3hfwngmsp8c7ghzq9s939qnld
| null |
Bitcoin Laundry
|
Mixer
|
ground_truth
|
Bitcoin
|
16oSPMpaDpgBm8ea2CxHeNSzBSidNtdUqt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
142j6e8jmLP4WF2oxMwiKmvsWH2yfR21ts
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1A94DUhpGgaYqDMdqPVYA7fHHx32M1DD36
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HSwHHVxRsZC2ckAoyLAnMdaRa5YzK1Ber
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1L1FZ9pB95doi1sAMDuG9xVFhdeB412tH
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
192ytYKPaVDFxQ83WoG792ePU5cyKVoM9r
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1ABVu1GdcPZenF4SKtAB25PxpQsxwahMyn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qdak2ewrf9n295akue9r538pcsuh6k3gm4j5gk3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1WM9k6cNgdrX2BFoX36uuJ13gcwds5MPN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
13x3To1PkeHLZ95XEZXeTHDMaoXCFd7ggb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1MAXjQy5N9L7UBRyMpc9B2Dz573iiC1C4D
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3DMiYgpJ3y8NvSpPYSXwpiuaLbSnCqR4aZ
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
15i89oprnVn4TM1xXsEabwk7Av6KiZ7tH3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FvZtZVMgysnXGZsYsnUGDG6u3RW8q2ZCP
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14DtELRfxt1K1hAT4qrm8NkgCGghZ7kitK
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1QKiHWDKCaReimFZT32oTNRPkJTG7HwMab
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
148bFaseorErtzQ255TrX6E7rygRRSc667
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qml369jpvsa6g8dfrez68xcmgrx6v535vnn5uuu
| null | null |
Exchange
|
ground_truth
|
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