dawsbot/eth-labels

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

Ethereum

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