BlockchainSpider
  • What is BlockchainSpider?
  • Guides
    • Crawl a transaction subgraph
    • Collect label data
    • Collect transaction data
  • subgraph spiders
    • Overview
    • BFS
    • Poison
    • Haircut
    • APPR
    • TTR
  • label spiders
    • Overview
    • CryptoScamsDB
    • LabelCloud
    • OFAC
    • Tor
  • Transaction spiders
    • Overview
    • Collect by block order
    • Collect by transaction hash
  • Extractors
    • Overview
    • Deduplicate
    • Local community
  • Settings
    • APIKeys
    • Cache
    • Customizing your workflow
Powered by GitBook
On this page
  1. label spiders

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.

PreviousTTRNextCryptoScamsDB

Last updated 2 years ago