🏷️

GraphSense Tag Pack

live data

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

Rows in labels.db

490,653

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.

Largest sub-buckets

This source uses per-subkey rows so a single address page can distinguish, e.g., graphsense:AntPool.com from graphsense:F2Pool.com. Top 20 by row count:

SubkeyRows
sextortion_talos 58,600
exchange-wallets-bitmex_0 50,000
exchange-wallets-bitmex_1 50,000
exchange-wallets-bitmex_2 50,000
exchange-wallets-bitmex_3 50,000
exchange-wallets-bitmex_4 50,000
exchange-wallets-bitmex_5 50,000
miners 37,437
samourai 36,548
exchange-wallets-bitmex_6 36,208
sextortion_excello 12,527
ransomware 7,178
hacks 606
walletexplorer 386
service-wallets-checksig 247
miners_additional 234
aft-alqaeda-forfeit_vc 155
chaininfo 122
hydra 117
mixing_fc2021 66

Sample addresses

Up to 100 representative rows from this source, picked live from labels.db. Addresses appearing in the current rich-list snapshot are surfaced first, sorted by balance. Click any address to see its full /address aggregator entry.

Address Label Balance (BTC) Confidence
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo richest_addresses 248,597.58 0.90
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 chaininfo 166,841.14 0.90
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4 miners_additional 31,643.40 0.70
1Q8QR5k32hexiMQnRgkJ6fmmjn5fMWhdv9 miners_additional 10,216.72 0.70
1CKVszDdUp4ymGceAZpGzYEFr4RPNHYqaM BITB_etf — 0.90
33HHUHRZ6W3Q5fjBEg6qMKup3tpaAvQgAr Africrypt — 0.95
1421chCK32pV32Tw5MQbiUiKWKvnmj7d91 Al-Qaeda Campaign — 0.95
3KhAHDfTuVnHUfRgQfVP4LcV8SHXpN51u7 Al-Qaeda Campaign — 0.95
3LZg4hHfbpLrJBagQqXp2agGbwrz9XpXai Al-Qaeda Campaign — 0.95
163oWqgPk8fKhUqmHpNnoQhikfFjHyD3Pr Al-Qaeda Campaign — 0.95
1JtyZYT4CKeKNyxMzbCpC9VJT6KTmeAKFN Al-Qaeda Campaign — 0.95
3Bp2Eb87ApoMAsKPSQB2SAqLmRymjeLmtv Al-Qaeda Campaign — 0.95
3HUhCkt44P3izoLZkK3rcx8NsZXKJdksh5 Al-Qaeda Campaign — 0.95
3Q4Nb6jUWAJQLq5NS7S92YPPCTcTyuSPhK Al-Qaeda Campaign — 0.95
3Bo3cPpPjFzt6YHFfRoX6ufY1b2zzVf8mT Al-Qaeda Campaign — 0.95
3HSK6MbuoewuttVBuYepEA4fyyPxHzZ6pB Al-Qaeda Campaign — 0.95
1Awi7RLBGdT9qCo5SCB5y6Xea7MTb1F5Xc Al-Qaeda Campaign — 0.95
33uWGWsWSTBw1KLM4UFPvxYvDJ5Xfo9s63 Al-Qaeda Campaign — 0.95
3G68RkhEDjwhajkDN83Z1611ZGnUZmvrUD Al-Qaeda Campaign — 0.95
3QabnGEAWXrc7rvo1JcJBzUMhcifT7m6gd Al-Qaeda Campaign — 0.95
32ZiFK53wYe5TL8zmcy7zaAvQnSd67fcA2 Al-Qaeda Campaign — 0.95
1sQ1oXjay4KwkEuVdFf7yveQFytH1ES7g Al-Qaeda Campaign — 0.95
3PrThrqU4fhNG4LJzVT5nMDs41S7yh75Vu Al-Qaeda Campaign — 0.95
1DnGvHRkXC7hTXuTDDxqNEwUYyhgR1nSDn Al-Qaeda Campaign — 0.95
3J9DbduuLLU4o65Hfw29zMVoxdjkZ9CJHo Al-Qaeda Campaign — 0.95
3MLnjFfp9VeFVQroAbENXrDyGgioT1TZJQ Al-Qaeda Campaign — 0.95
14mNSNTp8N9ATPoyfYQCfnm8B43YjLNbwG Al-Qaeda Campaign — 0.95
12jUCD1da5EzutFg1zWq9fhmE1dAkB5MxF Al-Qaeda Campaign — 0.95
3Gv56YFJ5Zaue6RCDzBNFbUE7EharKXenE Al-Qaeda Campaign — 0.95
3DJqv8q3bxSizdc47UfuGoCkAzq7QxotEV Al-Qaeda Campaign — 0.95
35NdXGaaMV19T6yiRpNaZTN5jQiJR5F95z Al-Qaeda Campaign — 0.95
3KiHfB5FfsEVhRowBwMDsxzT1KT9kFEsqx Al-Qaeda Campaign — 0.95
3GfghFZjkLncctgUDdQpuZTjFHjLhH7Hn6 Al-Qaeda Campaign — 0.95
1JnweKtFaSVYZtrNs633MyAQfxv3zWybdZ Al-Qaeda Campaign — 0.95
1PCsivNdLzKNArTewBQeXztncMRgay9A8H Al-Qaeda Campaign — 0.95
3PZqkm88UAeYQvfgE6HnTMPgSawaLS3PCN Al-Qaeda Campaign — 0.95
3HMhnidbjj7pRc6KrxhRv9dxsGQhfA1Mae Al-Qaeda Campaign — 0.95
39yTYpsCpfqBmpmQgZpoE4epgr7ppSDJmK Al-Qaeda Campaign — 0.95
31xjhbbEAsC85QynVmRRnQbL5K2UgtXXhW Al-Qaeda Campaign — 0.95
1M34CzVZEhGfLxocxFXyNSJcrxPgoEzcHH Al-Qaeda Campaign — 0.95
1DnKvXkfAKnBnp8WzfwCFSLakoYv9y6p6S Al-Qaeda Campaign — 0.95
1Wdq3SJiAwcW1V7wPJWvfLF9ZcARXzXyz Al-Qaeda Campaign — 0.95
161rhMMWhtFw4zSLgmubAfx9DkAnQxXLRs Al-Qaeda Campaign — 0.95
1PQwHVZvEQM2A3vVQdsGy1PpR47fD25CBV Al-Qaeda Campaign — 0.95
1A4kjy59YcYJNThyEX9nGgj7615qnXVgea Al-Qaeda Campaign — 0.95
1iL6WtDdonsgVsPquHDKZXScyZCWTqFnQ Al-Qaeda Campaign — 0.95
17J9tFkU7Z5tjotQJBdsUWVxfP2WWBquyb Al-Qaeda Campaign — 0.95
1NqrxD6SatMMu2m4vEkxfYp9UQbwrEAU5j Al-Qaeda Campaign — 0.95
1NbsPXpCa1adNNi9fKjvTsMEWUJGWodeKc Al-Qaeda Campaign — 0.95
1UHVEwmzVn4x6gusr9G2K6UkPN8nX8ELo Al-Qaeda Campaign — 0.95
18HxszY7vsYMvFMRNsbjZRQrS3A4r3YVS7 Al-Qaeda Campaign — 0.95
1MdYecvNGSwu7rTz3ACY9vdmxyQwkpVX14 Al-Qaeda Campaign — 0.95
1NhpCGz48W7T2umxZsz2XWwr8LvUEC1Rab Al-Qaeda Campaign — 0.95
1JRXEW4qnbSbdmMq8efykq7tPaF9EH9AsJ Al-Qaeda Campaign — 0.95
18woRRJNizuSjATH6mRwEuXChrQeJ9hzkj Al-Qaeda Campaign — 0.95
1KPsvnx53VpJixUrdjaZtMouC7HK11qkV5 Al-Qaeda Campaign — 0.95
1LVwtwghTiorsXKtozvHHQCME3qRcse3DP Al-Qaeda Campaign — 0.95
17qRPuXAu2yJd31e3Fdd8rWuiKUxsC85Nu Al-Qaeda Campaign — 0.95
1JUmgvW6A1AP2j4FG6eMgfeQi8436G9Njd Al-Qaeda Campaign — 0.95
1BdVWKUaUkH33oB6fYs5rN6zYj4HAv9xDe Al-Qaeda Campaign — 0.95
1Nn2jNEpE55nq66fHxbqByRnoyWgqHuF2r Al-Qaeda Campaign — 0.95
1NR1po4isKDrTBoV2SWPt3ibNbt4kryuju Al-Qaeda Campaign — 0.95
1Bjd913RMgMxJyqp84Uopx5GtDUYJXbcBB Al-Qaeda Campaign — 0.95
1PYiZensBzM7Jd3YEiDYyAxagrf8EFRaf8 Al-Qaeda Campaign — 0.95
1McrLZDNUEnB1i6qn25v7icCGSWi2ynamw Al-Qaeda Campaign — 0.95
16xYb8rkWA4aaPpaqg8jsHreW64DHXUvW8 Al-Qaeda Campaign — 0.95
15kV9USE7keMUy4GBuBDXow7mydZ25RncJ Al-Qaeda Campaign — 0.95
185i3gHsTe2kfzG6iQZGoyJX1bK4QhKHxu Al-Qaeda Campaign — 0.95
1CxR1hxQYw953sy9nXhFKX3vQxKX2XuQNE Al-Qaeda Campaign — 0.95
1NootiBHcBb1SrBp89uD1vV28r2bY1zjeB Al-Qaeda Campaign — 0.95
1G3VhaP8E5CLrh1PXmbCwNgdWnYvVpSFzh Al-Qaeda Campaign — 0.95
1B71wHvBgFqXzc3H9uxf3V1q8LB7XrdgDk Al-Qaeda Campaign — 0.95
1CcEbXYSNwvN8T4e7rjgURATqgQEWRqq2J Al-Qaeda Campaign — 0.95
1BeTdU7ymcSTHfJhYKaMhJjzeJMJWHEnCY Al-Qaeda Campaign — 0.95
1BVjLitLbaHGZrfU7Xuj8js9fEPrtUGxut Al-Qaeda Campaign — 0.95
1NjpNMuJ9BSocgibU1gCVJd3SHokSoi3sS Al-Qaeda Campaign — 0.95
1J5x4is2cqHZFYDeaef2bih5WVWuvEcLdA Al-Qaeda Campaign — 0.95
12eyVkVExHiBLyxojCZfYFfo9VE5aLY1p6 Al-Qaeda Campaign — 0.95
15WezvMKGdnBjEMYjCSa3r69ZudGzGp66t Al-Qaeda Campaign — 0.95
1CoEM6LVSxdBUiyudqLXSSuwiy79j6Yb2X Al-Qaeda Campaign — 0.95
1BpGu5BFS3uw8J81KCfvudQcHWnn95cRhQ Al-Qaeda Campaign — 0.95
1FQkGKvP5FmYTvKP1qGG98SNVohxzzeZpQ Al-Qaeda Campaign — 0.95
1Q4xwkF6mUGQHBUaWy2PusTJMCFZbXmwfc Al-Qaeda Campaign — 0.95
1KszbucM4mBc6sQz4sGR2tRwc8Qn8VkCMS Al-Qaeda Campaign — 0.95
15K9Zj1AU2hjT3ebZMtWqDsMv3fFxTNwpf Al-Qaeda Campaign — 0.95
1BQAPyku1ZibWGAgd8QePpW1vAKHowqLez Al-Qaeda Campaign — 0.95
37yrx7sTX3VP2BC4eKbmvZiCyH15Wavx1S Al-Qaeda Campaign — 0.95
3LcrDjD1AJXUk2DKshRpo7CCjMmdsWQS1R Al-Qaeda Campaign — 0.95
372RABNMMfY6rKEHL7k4zbGS1gdQD8fN6y Al-Qaeda Campaign — 0.95
37CsFAjLo4ZKdUPmj2F7TYZQFnKmQG87HS Al-Qaeda Campaign — 0.95
3B5p2LERKDQrBjWqaEXDXcxuXUveqRAcWd Al-Qaeda Campaign — 0.95
3QadnFouUe4iDiCyC4ETjFawf7ec6XeT4S Al-Qaeda Campaign — 0.95
bc1q84ue52z2p6mxz7080f5wcfr4hfmdscvng8kydr Al-Qaeda Campaign — 0.95
36g1AzDkxFfmUBtBvShW9BE4qoCYwttYHE Al-Qaeda Campaign — 0.95
3DaEFm23S1scNf63xYJGmhNLHs9nnGNAQp Al-Qaeda Campaign — 0.95
331AkqgXeLxAZ9WcmEha3hBbFcJduTeqPf Al-Qaeda Campaign — 0.95
bc1qtpdhcm5rxf8e58aj6les0e2aqfqddtf7s2zyfl Al-Qaeda Campaign — 0.95
3MCa9HSAKNDJm7VToyvxmjR7nE9XEbj5W9 Al-Qaeda Campaign — 0.95
1AyBtxgmP1MWxMSokB36t6BvAScRQWPfUY Al-Qaeda Campaign — 0.95
1C7rUNar8G8v5vWAqg1FkidJAj9PdAaqNq Al-Qaeda Campaign — 0.95

See how this source overlaps with the others

The cross-source view shows every address labelled by two or more of our 15 sources — useful when one source flags an address and you want to know who else has it tagged, and how.

Cross-source overlap

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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