graphsense/graphsense-tagpacks

Issues

• Chainabuse.com

  #45 opened a year ago by mdragaschnig
  0

• Move all actor packs to the public tagpack repo

  #39 opened 2 years ago by soad003
  0

• Create VASP Actorpack

  #35 opened 2 years ago by soad003
  3

• Bootstrap actor tags from online sources

  #38 opened 2 years ago by soad003
  1

• Updating existing tag-packs with actor information

  #43 opened 2 years ago by soad003
  1

• Add terror finance tagpack

  #37 opened 2 years ago by behas
  1

• LockBit's tattoos Addresses

  #32 opened 2 years ago by CarlosLannister
  0

• Add orcids + contributors I missed to CITATION.cff

  #30 opened 2 years ago by behas
  0

• Wrong currency in Satoshi Dice BCH tag pack?

  #33 opened 2 years ago by wincentbalin
  1

• Remove "created" timestamp property

  #17 opened 3 years ago by mdragaschnig
  1

• Schema validation / provide context

  #25 opened 3 years ago by behas
  0

• Update OFAC Tagpack

  #24 opened 3 years ago by behas
  1

• etherscamdb_tagpack has invalid ETH addresses.

  #23 opened 3 years ago by mdragaschnig
  4

• Integrate Ransomwhere dataset

  #14 opened 3 years ago by CarlosLannister
  5

• Integrate Mixing transactions

  #15 opened 3 years ago by behas
  0

• Clean up obsolete entity-related resources

  #20 opened 3 years ago by mdragaschnig
  0

• Fix currency errors

  #19 opened 3 years ago by mdragaschnig
  0

• Remove duplicates

  #18 opened 3 years ago by mdragaschnig
  1

• Make confidence categorical

  #16 opened 3 years ago by mdragaschnig
  0

• Integrate OFAC-TagPack

  #13 opened 3 years ago by behas
  1

• Add scapers for different sources

  #11 opened 3 years ago by behas
  1

• Setup Travis CI to check validity of tagpacks

  #10 opened 4 years ago by defconst
  1

• electrum_phishing.yaml not valid

  #9 opened 5 years ago by defconst
  0

• Distinguish between entity categories and address categories

  #6 opened 5 years ago by behas
  0

• add category table

  #7 opened 5 years ago by myrho
  1

• Documenting source instance for attribution rating and reference

  #2 opened 5 years ago by VinceICPO
  2

• fix category check in tag pack validate command

  #4 opened 5 years ago by behas
  1

• Make sure that unsupported currencies are filtered / deactived

  #3 opened 5 years ago by behas
  0

• add currency primary key of tags

  #1 opened 5 years ago by myrho
  1