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GraphSense Tag Pack

awaiting build

Community-curated entity tag packs from the GraphSense forensics project.

Rows in labels.db

0

Confidence

0.7-0.95

Refresh cadence

Quarterly

Schema

per-subkey

About this source

GraphSense is an open forensics platform out of the Iknaio research group at Austrian Institute of Technology. Their public Tag Pack repository carries entity attributions contributed by the community: exchange hot wallets, sanctioned addresses, ransomware payment endpoints, scam clusters, and so on. We ingest the 35 BTC-tagged YAML packs from their open-source repository, normalising each entry into our schema. Subkeys preserve the original tag pack name so you can trace a label back to the contributing pack.

How we got the data

Cloned from the GraphSense Tag Packs GitHub repository. Each BTC-applicable YAML file walked into our schema; non-BTC packs (ETH, BCH, LTC, ZEC) skipped at load time.

Why this confidence

Varies by pack. Operator-disclosed packs (a few exchanges have submitted their own addresses) get 0.95; community contributions with citations get 0.85; community contributions without citations get 0.7. We propagate the per-pack confidence rather than averaging.

License & attribution

Tag packs carry their own licenses, mostly permissive open (MIT / CC0). We retain the upstream pack name in the source_ref field so license obligations stay traceable per row.

Sample addresses

labels.db hasn't been built with this source yet. Run python tools/build_labels_db.py --update --only graphsense to populate it.

See the data live

Every row from this source is queryable through the /address aggregator and the JSON API.

JSON API Cross-source

Want this as a feed?

Same data drives the Address Monitoring API: real-time inflow / outflow events on these addresses as they confirm.

About the API
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