address string | chain string | entity_type string | risk_label int64 | risk_type string | source string | loss_usd float64 | root_cause string | owasp_category string | model_chain string | model_entity_type string | model_source_primary string | model_source_count int64 | model_address_prefix string | model_address_length int64 | model_has_source_rugpull int64 | model_has_source_phishing_scams int64 | model_has_source_etherscan_malicious int64 | model_has_source_malicious_smart_contracts int64 | model_has_source_eth_addresses int64 | model_has_source_other int64 | label_risk_type string | label_root_cause string | label_owasp_category string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0x000000000000000000000000000000000000dead | ETH | wallet | 0 | legit | eth_addresses | null | null | unknown | ETH | wallet | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000004946c0e9f43f4dee607b0ef1fa1c | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000000541e251335090ac5b47176af4f7e | ETH | wallet | 0 | legit | eth_addresses | null | null | unknown | ETH | wallet | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000000d64cc9d4c7d2a573d7205926677a | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000013949f288172bd7e36837bddc7211 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000000274be4365aa18cfdc9a22a947f67d | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000075efbee23fe2de1bd0b7690883cc9 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000085d4780b73119b644ae5ecd22b376 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000000c2e074ec69a0dfb2997ba6c7d2e1e | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000000dbef74a0e053433503acae8dc80f5 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000001876eb1444c986fd502e618c587430 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000019fff0e5b945e90ee1e606aa22c6c2 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000001e980d286be7f5f978f4cc33128202 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000001f2bec34d4a98c839cf711afc842c6 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000002226c940b74d674b85e4be05539663 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000026750c571ce882b17016557279adaa | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000003709edea9182789f1153e59cfe849e | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000415b1381260ae0f9f78d8207452815 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000041d7d38b9061e1aa93f014f2f28393 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000004cda75701eea02d1f2f9bdce54c10d | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000004f319450e1e1ce5e40813e7e1fe0b4 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000005280b515004b998a944630b6c663f8 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000005330029d3de861454979d0dd8c89dc | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000053d1f0f8aa88b9001bec1b49445b3c | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000067503c398f4c9652530dbc4ea95c02 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000075a05df21466285a7ff8c9df5a11ed | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000796dc3aa12eb9fe3b6e8f4d92cc966 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000007de1d7ce62fffeddcc1663b701e875 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000861ff98a332571edd7e6ef73ab2b2b | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000088387c42fe85a60df4dce8e34eea4e | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000008943c65caf789fffcf953be156f6f8 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000008a10a98969a000d1c0aba90f858d6a | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000008ac532ee543e89cfc462827afb9369 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000092c287eb63e8c2c30b4a74787054f8 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000009f22da6feb6735614563b9af0339fb | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000ab32e9e7bd6bd3c37a7e99fb8c2d43 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000b3f879cb30fe243b4dfee438691c04 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000b4004dd6771bf29079c3699e5d9c95 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000bda2152794ac8c76b2dc86cba57cad | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000cccf289727c20269911159a7bf9ebd | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000ccdfcb0aadf8e9a9b6794ce56b76eb | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000dfed903ad76996fc07bf89c0127b1e | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000f55ff05d0080fe17a63b16596fd59f | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000000f732b182f375af6baa1770d83077ed | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000011df015e8ad00d7b2486a88c2eb8210 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000000532b45f47779fce440748893b257865 | ETH | wallet | 1 | phishing | phishing_scams;etherscan_malicious | null | null | phishing | ETH | wallet | phishing_scams | 2 | 0x0000 | 42 | 0 | 1 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x00000000054e5a7f91db6b7db5e91eab56fac5e4 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000072d54638c2c2a3da3f715360269eea1 | ETH | wallet | 1 | phishing | phishing_scams;etherscan_malicious | null | null | phishing | ETH | wallet | phishing_scams | 2 | 0x0000 | 42 | 0 | 1 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x0000000009324b6434d7766af41908e4c49ee1d7 | ETH | wallet | 1 | phishing | phishing_scams;etherscan_malicious | null | null | phishing | ETH | wallet | phishing_scams | 2 | 0x0000 | 42 | 0 | 1 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x000000000d38df53b45c5733c7b34000de0bdf52 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000010a653849f221a573e00f3a37c8c4082 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000012ba45c32e4380a42ee524fe30502943 | ETH | wallet | 1 | phishing | etherscan_malicious | null | null | phishing | ETH | wallet | etherscan_malicious | 1 | 0x0000 | 42 | 0 | 0 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x00000000175121e210e2a36f3cd9468bad41e660 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000001a1f402e8e32f1faac83692266167b26 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000357646e36fe575885bb3e1a0772e64cc | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000041087b924ee4de5567c85adcc4e00098 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000441378008ea67f4284a57932b1c000a5 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000445b63fff54af1ea544ff62ae96e0b15 | ETH | wallet | 1 | phishing | etherscan_malicious | null | null | phishing | ETH | wallet | etherscan_malicious | 1 | 0x0000 | 42 | 0 | 0 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x00000000480003d5ee4f51134ce73cc9ac00f693 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000053d300f11703dcdd1e90921db83f0048 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000055551209abf26d0061000b3ccd81ec98 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000580090b7b5b593ab408000b1abb5f78d | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000005bf12f10b4e7001adf7e7400e49431fa | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000005d7065eb9716a410070ee62d51092c98 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000006d00ffde550bc5eaa7c24cce36c6657d | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000007f8ea40a849c00ef59b8690bc56d7d98 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000000086c5d614bec59dfd2c9b88f7cb57f23c | ETH | wallet | 1 | phishing | phishing_scams;etherscan_malicious | null | null | phishing | ETH | wallet | phishing_scams | 2 | 0x0000 | 42 | 0 | 1 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x0000000088ad0c701dd873c5915addc65f54fa05 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000000008eb3d0a15fb54e6c00464ab8f55b5f8c | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000938f41360a846490409500d08919856c | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000bf02300fd6251627aa3db8933a0eee83 | ETH | wallet | 1 | phishing | phishing_scams;etherscan_malicious | null | null | phishing | ETH | wallet | phishing_scams | 2 | 0x0000 | 42 | 0 | 1 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x00000000c8bdb2c7db23eccf7500efc3c2ab7b99 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000d029a3ed50d891b9afd74b034179082e | ETH | wallet | 1 | phishing | phishing_scams;etherscan_malicious | null | null | phishing | ETH | wallet | phishing_scams | 2 | 0x0000 | 42 | 0 | 1 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x00000000d1dbc357a3f3d0f1f934d0186ba40396 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000d750176e38660203c678d88ee7e28d36 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000daa80e2b0694604fc3644b0016dd56fc | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000de26576a3700bb87d61bfbee335c8b56 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000e4474ae200cb092b5f002b598e65387e | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000ea0007cdab60e07437e59e9cc41c2e49 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000ea4044b4b60091836a6d47554f43a100 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000f534674c252dfe4b9834a4d62ef40015 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000000fde3b69fecd50c8a4c001678f00011ab | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000001008b2ff2004f00a7c8a0f48c675e5034 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000006e55a9364b657e3b91cd0411b4fd11ac2 | ETH | contract | 1 | phish-hack;phishing | phishing_scams;etherscan_malicious;malicious_smart_contracts | null | null | phishing | ETH | contract | phishing_scams | 3 | 0x0000 | 42 | 0 | 1 | 1 | 1 | 0 | 0 | phish-hack;phishing | unknown | phishing |
0x00000100f2a2bd000715001920eb70d229700085 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000098a312e1244f313f83cac319603a97f4582 | ETH | wallet | 1 | phishing | etherscan_malicious | null | null | phishing | ETH | wallet | etherscan_malicious | 1 | 0x0000 | 42 | 0 | 0 | 1 | 0 | 0 | 0 | phishing | unknown | phishing |
0x000009b11c29428832d039d0af4b2e2b25a02969 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00000a9f233d0b3ebbf136276165429d071d1abf | ETH | contract | 1 | phish-hack;phishing | phishing_scams;etherscan_malicious;malicious_smart_contracts | null | null | phishing | ETH | contract | phishing_scams | 3 | 0x0000 | 42 | 0 | 1 | 1 | 1 | 0 | 0 | phish-hack;phishing | unknown | phishing |
0x00000e32e51011e28958d4696627c82c3dacd5a6 | ETH | wallet | 1 | phishing;Dodgy | phishing_scams;etherscan_malicious;eth_addresses | null | null | phishing | ETH | wallet | phishing_scams | 3 | 0x0000 | 42 | 0 | 1 | 1 | 0 | 1 | 0 | phishing;Dodgy | unknown | phishing |
0x000014688fd28b29b761cc1ec77b532bc923d400 | ETH | contract | 1 | phish-hack;phishing | phishing_scams;etherscan_malicious;malicious_smart_contracts | null | null | phishing | ETH | contract | phishing_scams | 3 | 0x0000 | 42 | 0 | 1 | 1 | 1 | 0 | 0 | phish-hack;phishing | unknown | phishing |
0x00006100f7090010005f1bd7ae6122c3c2cf0090 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x0000852600ceb001e08e00bc008be620d60031f2 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0000 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00059ae69c1622a7542edc15e8d17b060fe307b6 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x0005 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x00067010f3ae17aa53e2b4d5142dda35380cf72d | ETH | wallet | 1 | phishing;Dodgy | phishing_scams;etherscan_malicious;eth_addresses | null | null | phishing | ETH | wallet | phishing_scams | 3 | 0x0006 | 42 | 0 | 1 | 1 | 0 | 1 | 0 | phishing;Dodgy | unknown | phishing |
0x000875cd6125a5c2c5bbb17791e690df9a6d6000 | ETH | contract | 1 | phish-hack;phishing | phishing_scams;etherscan_malicious;malicious_smart_contracts | null | null | phishing | ETH | contract | phishing_scams | 3 | 0x0008 | 42 | 0 | 1 | 1 | 1 | 0 | 0 | phish-hack;phishing | unknown | phishing |
0x000983ba1a675327f0940b56c2d49cd9c042dfbf | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x0009 | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000c100050e98c91f9114fa5dd75ce6869bf4f53 | ETH | token | 0 | legit | eth_addresses | null | null | unknown | ETH | token | eth_addresses | 1 | 0x000c | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000d2d31815990fca6f69dfd978c4d4a56b2ed6b | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x000d | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000da8645769d407e20b699b60ef81923e04478a | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x000d | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
0x000f05552f24850e75793d38c2bd0cbd249a9ff4 | ETH | contract | 0 | legit | eth_addresses | null | null | unknown | ETH | contract | eth_addresses | 1 | 0x000f | 42 | 0 | 0 | 0 | 0 | 1 | 0 | legit | unknown | unknown |
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