Sources
Label sources
Assertions attached to addresses, txs, and blocks. They are not a risk score.
| source | kind | licence | attribution | cadence | last fetch | active |
|---|---|---|---|---|---|---|
| btcintel rules btcintel-rules | rule | — | btcintel rules (derived from catalog disagreement) | push only | never fetched | inactive |
| MISP Galaxy: ransomware misp-galaxy-ransomware | taxonomy | CC0-1.0 | MISP Galaxy (CC0) | every 7 d | 2026-10-06 01:36 UTC · 5bb087baaef2f595 2,179 records | active |
| MISP Galaxy: threat actors misp-galaxy-threat-actor | taxonomy | CC0-1.0 | MISP Galaxy (CC0) | every 7 d | 2026-10-06 20:34 UTC · 599aa85c28dab5c6 1,060 records | active |
| MITRE ATT&CK Enterprise mitre-attack | taxonomy | MITRE ATT&CK terms of use | MITRE ATT&CK® — © The MITRE Corporation, used under its terms | every 7 d | 2026-09-22 14:45 UTC · dc1639caa5501d72 1,600 records | active |
| OFAC SDN List ofac-sdn | sanctions | public-domain-usg | Source: U.S. Department of the Treasury, OFAC SDN List | every 6 h | 2026-10-15 21:08 UTC · c0e5e5a4d7fda184 533 records | active |
| bitcoin-data mining pools pool-catalog-bitcoin-data | pool-catalog | MIT | Pool catalog: bitcoin-data/mining-pools (MIT) | every 1 d | 2026-09-23 14:39 UTC · ddc505c82dfa5868 149 records | active |
| mempool mining pools pool-catalog-mempool | pool-catalog | MIT | Pool catalog: mempool/mining-pools (MIT) | every 1 d | 2026-09-24 13:46 UTC · 146337aeaa4b877f 171 records | active |
| Ransomwhere ransomwhere | crime-intel | CC-BY-4.0 | Ransomwhere (ransomwhe.re), CC BY 4.0 | every 1 d | 2026-10-15 18:08 UTC · 182ef70144fde9bf 30,088 records | active |