WatchYourBack address tags

One row per Bitcoin address in headerless CSV files, with a currency ticker, a category, an owner tag, an optional subtype and a reference URL. Collected by the IMDEA Software Institute authors of WatchYourBack, largely by aggregating third-party tag sources, explorers and abuse reports. Useful for labelling exchange and malware addresses during graph exploration; one file tags Lightning channel funding addresses, and tag quality depends on the original reporter.

Category
Transactions
Format
CSV
License
GPL-3.0; aggregated third-party tags carry their own terms
Author
Gibran Gomez, Pedro Moreno-Sanchez and Juan Caballero (IMDEA Software Institute)
Tags
Links