📃 A public dataset of crypto addresses labeled

Related tags

Learning resource ethereum web3 etherscan
Overview

EVM Labels
A public dataset of crypto addresses labeled (Ethereum and more)


Ethereum

Label CSV JSON Updated
exchange (Centralized Exchanges) View CSV View JSON May 9, 2022
phish-hack (Phishing/Hacking) View CSV View JSON May 15, 2022
genesis (Null/black hole addresses) View CSV View JSON May 21, 2022
token-contract (ERC-20 and similar tokens) View CSV View JSON May 25, 2022

More chains coming soon


Install

npm install --save evm-labels

# or with yarn
yarn add evm-labels

Use

You can install the CSV or JSON manually if you are not a dev. If you want to use this in code:

Exchange (CEX's)

import { exchange } from "evm-labels";

// A Coinbase hot wallet
const COINBASE_ADDRESS = "0x71660c4005ba85c37ccec55d0c4493e66fe775d3";
exchange.isExchangeAddress(COINBASE_ADDRESS);
// true

const NULL_ADDRESS = "0x0000000000000000000000000000000000000000";
exchange.isExchangeAddress(NULL_ADDRESS);
// false

Phish/Hack (Addresses that performed phishing or hacks)

import { phishHack } from "evm-labels";

// A Nexus Mutual Hacker
const HACKER_ADDRESS = "0x09923e35f19687a524bbca7d42b92b6748534f25";
phishHack.isPhishHackAddress(HACKER_ADDRESS);
// true

const NULL_ADDRESS = "0x0000000000000000000000000000000000000000";
phishHack.isPhishHackAddress(NULL_ADDRESS);
// false

Genesis

import { genesis } from "evm-labels";

const GENESIS_ADDRESS = "0x0000000000000000000000000000000000000002";
genesis.isGenesisAddress(GENESIS_ADDRESS);
// true

const OATHER_ADDRESS = "0x09923e35f19687a524bbca7d42b92b6748534f25";
genesis.isGenesisAddress(OATHER_ADDRESS);
// false

Token Contract

import { tokenContract } from "evm-labels";

const TOKEN_CONTRACT_ADDRESS = "0x5dd57da40e6866c9fcc34f4b6ddc89f1ba740dfe";
tokenContract.isTokenContractAddress(TOKEN_CONTRACT_ADDRESS);
// true

const OATHER_ADDRESS = "0x0000000000000000000000000000000000000002";
tokenContract.isTokenContractAddress(OATHER_ADDRESS);
// false

Contributing

Each label is currently pulled with custom scripts. Partially documented, partially not.

Phish / Hack addresses

  1. Install tampermonkey
  2. Copy scripts/phishhack-userscript.js to tampermonkey extension
  3. Open the URL https://etherscan.io/accounts/label/phish-hack?subcatid=undefined&size=100&start=0&col=1&order=asc. only support size = 100
  4. Open the chrome dev tools. Copy the outputted csv and json to src/phish-hack

Genesis addresses

  1. Install tampermonkey
  2. Copy scripts/genesis-userscript.js to tampermonkey extension
  3. Open the URL https://etherscan.io/accounts/label/genesis?subcatid=1&size=100&start=0&col=1&order=asc. only support size = 100
  4. Open the chrome dev tools. Copy the outputted csv and json to src/genesis

Token Contract addresses

  1. Install tampermonkey
  2. Copy scripts/tokencontract-userscript.js to tampermonkey extension
  3. Open the URL https://etherscan.io/accounts/label/token-contract?subcatid=undefined&size=100&start=0&col=1&order=asc. only support size = 100
  4. Open the chrome dev tools. Copy the outputted csv and json to src/token-contract
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Comments
  • [Feat] Generalized scraper for all labels (SeleniumJS)

    [Feat] Generalized scraper for all labels (SeleniumJS)

    Flow

    1. In terminal, node scrape-all for all labels or node scrape-all labelName for single label retrieval
    2. Login to etherscan
    3. Extract all labels from labelcloud
    4. Checks for existing label.json in src/mainnet/all-json which are filtered out
    5. Checks for ignore_list labels which are hardcoded in for being too large (100k+ labels) or bugged (no values)
    6. Loop through filteredLabels and save each label to src/mainnet/all-json as ${label}.json
    opened by brianleect 5
  • [Question] Contributing to label / scraping method

    [Question] Contributing to label / scraping method

    Came across the repo while requiring address label data awhile back and noticed it only covered a specific subset of label data from etherscan and scraping needed a separate tamper monkey script for each label.

    Due to needing other label data not covered, I ended up making a more generalized scraper for etherscan over at https://github.com/brianleect/etherscan-labels

    Would love to know how I could contribute back to this repo to populate it with more label information and perhaps also the more generalized scraping method I utilized.

    opened by brianleect 6
Releases(v0.0.3)

  • v0.0.3(May 25, 2022)

    What's Changed

    • ✨ Add token contract addresses by @icepy in https://github.com/Earnifi/evm-labels/pull/9

    Full Changelog: https://github.com/Earnifi/evm-labels/compare/v0.0.2...v0.0.3

    Source code(tar.gz)
    Source code(zip)

  • v0.0.2(May 23, 2022)

    What's Changed

    • ✨ Add genesis addresses by @icepy in https://github.com/Earnifi/evm-labels/pull/7

    Full Changelog: https://github.com/Earnifi/evm-labels/compare/v0.0.1...v0.0.2

    Source code(tar.gz)
    Source code(zip)

  • v0.0.1(May 19, 2022)

    What's Changed

    • ✨ Add phish/hack addresses by @icepy in https://github.com/Earnifi/evm-labels/pull/3
    • ✨ Bundle and export as npm module by @dawsbot in https://github.com/Earnifi/evm-labels/pull/4

    New Contributors

    • @icepy made their first contribution in https://github.com/Earnifi/evm-labels/pull/3
    • @dawsbot made their first contribution in https://github.com/Earnifi/evm-labels/pull/4

    Full Changelog: https://github.com/Earnifi/evm-labels/commits/v0.0.1

    Source code(tar.gz)
    Source code(zip)
Owner
earnifi
Helping you find airdrops and stay safe in DeFi.
earnifi
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