{"dataset":{"labels_indexed":3302,"updated":"2026-10-06","sources":[{"category":"sanctions","entries":120,"licence":"US Government public domain","name":"OFAC SDN (digital currency addresses)","url":"https://raw.githubusercontent.com/0xB10C/ofac-sanctioned-digital-currency-addresses/lists/sanctioned_addresses_ETH.json"},{"category":"reported_scam","entries":2530,"licence":"MIT","name":"ScamSniffer scam database","url":"https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json"},{"categories":{"darknet":2,"exploit":12,"mixer":1,"phishing":412,"scam":32,"unknown_bad":256},"entries":715,"licence":"MIT","name":"MyEtherWallet ethereum-lists darklist","url":"https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json"}]},"categories":["darknet","drainer","exploit","mixer","phishing","ransomware","reported_scam","sanctions","scam","unknown_bad"],"scoring":{"sanctions_exact_match":100,"label_weights":{"ransomware":95,"sanctions":100,"mixer":90,"drainer":90,"exploit":85,"darknet":80,"phishing":70,"scam":65,"reported_scam":50,"unknown_bad":40},"lookalike_of_sanctioned":"+45","lookalike_of_known_bad":"+25","invalid_eip55_checksum":"+10","verdicts":{"PAY_OK":"<25","CAUTION":"25-59","DO_NOT_PAY":">=60"}},"chains":["base","ethereum"],"note":"Scores are additive and every point carries a reason string in the response. Public data only; no personal data is stored."}