Overview

The label spiders aim at collecting the labels of addresses or transactions in the blockchain. The data sources that BlockchainSpider collects include:

  • CryptoScamsDB: an open-source dataset tracks malicious URLs and their associated addresses to make this entire ecosystem safer.

  • LabelCloud: an online label database maintained by Etherscan.

  • OFAC: the Office of Foreign Assets Control (OFAC), which publishes a Specially Designated Nationals (SDN) list containing information of several entities in the blockchain.

  • Tor: a network solution for anonymizing communications on the internet.

Note: Please indicate the source when using crawling labels.

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