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
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1QFkrVgYHwiWexVnS1AW2MDCARkrzmoE9i
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1NX5myHndApwtZyp6ErirrprTENwhFGvju
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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Theft
|
ground_truth
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Bitcoin
|
1D9876LytE8DgrdFMWV6E4hJJzF1xXTocT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HnDVDHmSoDcg6Jwfp1eYyqRSumVETsDFz
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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Sanctioned
|
ground_truth
|
Bitcoin
|
1EpENd8vtWrnTJHYFskERC7RvnkaY5h95j
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HPcEBVCXzoANGtK2YR2Td2kcTy25c3Gzr
| null | null |
Exchange
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ground_truth
|
Bitcoin
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Theft
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ground_truth
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Bitcoin
|
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Theft
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ground_truth
|
Bitcoin
|
bc1qq9ryhutrprmehapvksmefcr97z2sk3kdycpqtr
| null | null |
Theft
|
ground_truth
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Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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Theft
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ground_truth
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Bitcoin
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Theft
|
ground_truth
|
Bitcoin
|
1Q17zbbJWND3xjzNDeA5BvkxJVBHEXPgcu
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Theft
|
ground_truth
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Bitcoin
|
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Theft
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ground_truth
|
Bitcoin
|
3AeEo35JWvX7jwz7oHj7Pwn1mAKGMa3T4N
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FIAT;Exchange
|
ground_truth
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Bitcoin
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q0xuyvaqjpad8wjl84mxj5shz2pw8n2vex3nf8c
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BTC Blender
|
Mixer
|
ground_truth
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Bitcoin
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| null | null |
Theft
|
ground_truth
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Bitcoin
|
14EucmFMSVDz27iKE5Y9pzmFQFwDvYdfRo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
1HeemzzVyB2TS19SLKKuvXj3BZjENMUCXp
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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Theft
|
ground_truth
|
Bitcoin
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Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null |
Bitstamp
|
FIAT;Exchange
|
ground_truth
|
Bitcoin
|
14ehVMj3dgmyoW6VyyVf7hfg1Vyfc7bJYu
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1E34BRTrVrWoENaqV8kxiRYzjjc7xsTFzE
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CbgPrbcc2195sQqFKMNgHfcK2MM6ZJEb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1PbM8SvV8LbLDQJUBXTHojT1frqshYVgcw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
3ARWpY7Ki51cFjyoo2D277xt8PhFNbiCKy
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Mixtura.money
|
Mixer
|
ground_truth
|
Bitcoin
|
13bMWAcFPB4tuRvte42yiyeittRSKfaJac
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BVdiKZDY3TmKo7nDfPPoxNYmdrMFWY5zt
| null | null |
Exchange
|
ground_truth
|
Bitcoin
|
1Kz5wNNQsPmwGb9tFFaju5ZiAEXmEAGcrH
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Theft
|
ground_truth
|
Bitcoin
|
1W7VETgeGkNobCygqUaqm2uPLjjn6Z4gN
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Dg4vPNtTnnuBuu5oVz4YZggJBEGLL3Wo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1FEd18WaFTUjau6da9pyZC3MduBS3tGZmb
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1D8De1xF3vViYWBY1LSUwjo2f81c49C3Zv
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1JYnJ8Bm68JrwrrGgs9As8Ywzed81HmYDt
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Hoxq9BVsBHmDkf9Wrujao7q2gXw5vyu69
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HU9TfotjmGusTV7yDhYV8LAwTpaEANBek
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Khx2q46HZNBNaY4NFhgEZJ5ByD7Ysvw9r
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1DA1gyQNpCRM1292nV3xY53tkDzeJ7SgZ4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1q2ujnlf0gqsmxmfrsrh75wfq93yqn020hsh4y3k
| null |
Yo!Mix
|
Mixer
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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Exchange
|
ground_truth
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Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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MyCryptoMixer
|
Mixer
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7
| null | null |
Sanctioned
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
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| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EYfu2uvszAa1xUweu6SmGptgDvkxt3faq
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1Mw79xXXVb97fUVrQixZK5TJRSVSs6ZfmM
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EJMbARdXv5dP7v8TxTa7xm2GRCPMgUdGJ
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17ojyeMJhJig1CLPmgEpaaTBcHC33WYUR3
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
17SVFCf2wHNAGTPeuySZuhY76aWYEz24Xc
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1GtpgsBSDZbsNMeM4q7qh9LWxwktKFRgbp
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HvLZy1F42DprgkvuUQiFoxHGopgoEHDgn
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
15Jy94PMhxkhW7xU2Yufscg7KSH7BCDpu4
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BiHtFRrTJ7ZqzajJrELut9duSpqBXwuyw
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
19Aq5gHhdTtNeEpi9Ntdnn5j47Q7PK15ac
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
bc1qt7tvc8fenp4ff9qwauk599m5us2cx3gs5jnat9
| null |
Coinmixer.me
|
Mixer
|
ground_truth
|
Bitcoin
|
1NPPEWx78H2Qp97hsZXXKNXQYK7boY7Lsk
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
16yKTX7zB3W9M3eBXPfq9Efvetunei7Awo
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
14sTVpVMxi7aemvjPKvGN8ErrXwGczoWNW
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1EDVy8R1M9HzCSXdoCuh4CLJrCXnJyLkJV
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1BAi9bB9PKpNiGMhqVVhYo4D2ioj7hGfpA
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1K32fFtdvq5Qkd2rESZ9WXkHXWWwphoxPT
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1F2ghkthh7dTK9PN7U6K8TukVcyKsZ4WcY
| null | null |
Theft
|
ground_truth
|
Bitcoin
|
1HnKjzbLHjqjVG6KLNR43EsQeoSTtHdcAw
| null | null |
Theft
|
ground_truth
|
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