Some Common Labels and Types

Description of some common labels and types

Tag Type	Tag	Description
Scam	Investment Scam	Addresses involving in the use of financial fraud means, phishing, Ponzi scheme and other means of illegal access to cryptocurrency
Scam	Fake Credit Card Scam	Addresses involving in the use of financial fraud means, phishing, Ponzi scheme and other means of illegal access to cryptocurrency
Darknet	Darknet Market	Addresses of platforms involving illegal transactions on darknet and addresses of darknet users
Theft	2016 Bitfinex Theft	Addresses involving stealing by illegally obtaining control rights to the addresses
Theft	Shapeshift	Addresses involving stealing by illegally obtaining control rights to the addresses
Mixing Service	Chipmixer	Platform addresses involving in money laundering
Mixing Service	Darklaunder.Com	Platform addresses involving in money laundering
Hacker	Flexcoin Hack	Addresses involving exploiting smart contract vulnerabilities for illegal profits
Hacker	Bitcoin Tumbler	Addresses involving exploiting smart contract vulnerabilities for illegal profits
Ransomware	Ransomware	Addresses that receive money by means of ransomware