bitcoin-data

Tag: attribution

2 datasets

GraphSense public TagPacks

Attribution tags for cryptoasset addresses as YAML TagPacks: a record gives an address a label, category, actor and link to its public source, in a pack with creator, confidence and last-modified date. Curated by the GraphSense team and contributors, who may submit only tags from public, dereferenceable sources, with a separate ActorPack listing real-world entities. Useful as ground truth for address clustering; some packs are derived snapshots of third-party services.

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.