Sample Blockchain Analytics Provider
Chainalysis
Example 1. endpoint
`GET` {{baseUrl}}/api/v1/server/generate-blockchain-analytics-report
?providerId={{providerId}}
&network={{network}}
&address={{address}}Example 2. params
"providerId":{{providerId}}
"network":{{network}}
"address":{{address}}Example 3. variables
"providerId":"4"
"network":"eth"
"address":"0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98"Example 4. response (200 OK)
{
"blockchain_analytics_provider_id": 4,
"trust_anchor": "unknown",
"user_account": "unknown",
"blockchain": "eth",
"crypto_address": "0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98",
"custodian": "Bittrex.com",
"response": "{\"0\":{\"asset\":\"ETH\",\"address\":\"0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98\",\"cluster\":{\"name\":\"Bittrex.com\",\"category\":\"exchange\"},\"rating\":\"lowRisk\",\"customAddress\":null,\"chainalysisIdentification\":null},\"statusCode\":200}",
"response_status_code": 200,
"id": 13
}Coinfirm
Example 5. endpoint
`GET` {{baseUrl}}/api/v1/server/generate-blockchain-analytics-report
?providerId={{providerId}}
&network={{network}}
&address={{address}}Example 6. params
"providerId":{{providerId}}
"network":{{network}}
"address":{{address}}Example 7. variables
"providerId":"3"
"network":"eth"
"address":"00add7f70b36d8f28aedc388991a9111d68b60b2"Example 8. response (200 OK)
{
"report_info_section": {
"report_id": "4d2b413d19f6d4c12bb16ac686505a03996e62c15dd6715b6e1d55a17a93b8c9",
"version": "3.2",
"address": "00add7f70b36d8f28aedc388991a9111d68b60b2",
"address_type": "ETH",
"address_subtype": "ETH",
"asset": "ETH",
"precision": 18,
"report_type": "full",
"report_time": "2018-12-01T00:00:00.000Z",
"report_block_height": 7270535,
"address_used": true,
"is_smart_contract": false,
"whitelist": false,
"early_access": false,
"model_info": {
"name": "DEFAULT",
"uuid": "qazx-1234-qazx-1234",
"version": 0
}
},
"cscore_section": {
"cscore": 33,
"description": "No flags identified.",
"cscore_info": [
{
"name": "Address with at least one outgoing transactions equal to or exceeding 15k EUR",
"group_name": "Transactions exceeding reporting thresholds",
"impact": 17,
"type": 2,
"id": 265,
"display_priority": 5,
"proximity_report_generated": true,
"reasons": [
{
"reason": "bcc817f057950b0df41206c5d7125e6225cae18e",
"hops": 1,
"usd_value": "123,58",
"usd_value_on_tx_time": "163,58",
"owner_name": "Address onwer",
"is_tx_hash": false
}
]
}
]
},
"profile_section": {
"owner": {
"name": "Sample company name",
"url": "www.aaa.bbb/",
"relations": [
{
"name": "Related company",
"url": "www.bbb.ccc/",
"type": "Charity",
"legal_entity_name": "Related company legal entity name",
"description": "Related company description"
}
]
},
"owner_risk_indicators": [
{
"name": "INDUSTRY",
"risk": "MEDIUM",
"description": "Charity"
}
],
"cluster_info": [
{
"name": "CLUSTER",
"value": "YES",
"description": "There are a total of 1 addresses belonging to same owner"
}
],
"identified_profiles": [
{
"profile_name": "Charity",
"profile_type": "OWNER"
}
]
},
"assets_section": {
"assets_count": 5,
"usd_value": 0.06,
"assets": [
{
"name": "BitcoinToken",
"balance": 3e+21,
"balance_usd": 0.06,
"xrate": 0.000019,
"precision": 18
}
],
"assets_balance_history": [
{
"period": "2018-05-27",
"input": 0,
"output": 0,
"total_balance_usd": 0
}
]
},
"financial_analysis_section": {
"cc_balance": 64993407406012050,
"usd_balance": 8.98,
"usd_balance_without_tokens": 8.92,
"usd_exchange_rate": 137.19,
"first_input": {
"block_time": "2018-05-27T02:03:53.000Z",
"tx_hash": "243dbf77feaa2eadd827bb5a7f1fb4a22754f2a0082d7f766bc256482ad610d8",
"amount": 200000000000000000,
"usd_value": 117.1,
"block_height": 5683205,
"activated": false
},
"first_output": {
"block_time": "2018-05-27T02:22:00.000Z",
"tx_hash": "effef0f296caffb20761e8e169d85e00bfee1eb4b29a1baa2d82c0bc844f6f3b",
"amount": 0,
"usd_value": 0,
"block_height": 5683282,
"activated": false
},
"last_input": {
"block_time": "2018-06-19T16:20:11.000Z",
"tx_hash": "50d0fd32533f9cd864267dfbea783bc9e832126d1f1c7710b7bf4eba8e57fb96",
"amount": 1100000000000000,
"usd_value": 0.58,
"block_height": 5817694,
"activated": false
},
"last_output": {
"block_time": "2018-08-25T06:37:15.000Z",
"tx_hash": "b412ef667c2fda6164a22bbf2e117bf6dbeec6722f39b739178a17c0ad940b65",
"amount": 0,
"usd_value": 0,
"block_height": 6209586,
"activated": false
},
"transactions": {
"avg_tx_fee": 4428635134704500,
"avg_tx_size": 0,
"days_without_tx": 97,
"receive_peak": 2061,
"sum_tx_fee": 137287689175840770,
"tx_count": 34,
"days_since_start": 187,
"cc_turnover": 121601140548290000000,
"usd_turnover": 16682.46
},
"last_day": {
"cc_outflow": 0,
"avg_cc_outflow": 0,
"cc_inflow": 0,
"avg_cc_inflow": 0
},
"total_input": {
"total_cc_inflow": 121702281096580000000,
"avg_cc_inflow": 27534452736783224,
"min_cc_inflow": 10000000000000,
"max_cc_inflow": 10000000000000000000,
"receive_count": 4420,
"total_usd_inflow": 16696.34,
"avg_usd_inflow": 3.78,
"min_usd_inflow": 0,
"max_usd_inflow": 1371.9
},
"total_output": {
"total_cc_outflow": 121500000000000000000,
"avg_cc_outflow": 3919354838709677600,
"min_cc_outflow": 0,
"max_cc_outflow": 100500000000000000000,
"sent_count": 31,
"total_usd_outflow": 16668.58,
"avg_usd_outflow": 537.7,
"min_usd_outflow": 0,
"max_usd_outflow": 13787.6
},
"period_aggregates": {
"m3": {
"total_cc_inflow": 0,
"avg_cc_inflow": 0,
"min_cc_inflow": 0,
"max_cc_inflow": 0,
"total_cc_outflow": 0,
"avg_cc_outflow": 0,
"min_cc_outflow": 0,
"max_cc_outflow": 0,
"tx_count": 0,
"receive_count": 0,
"sent_count": 0,
"total_usd_inflow": 0,
"avg_usd_inflow": 0,
"min_usd_inflow": 0,
"max_usd_inflow": 0,
"total_usd_outflow": 0,
"avg_usd_outflow": 0,
"min_usd_outflow": 0,
"max_usd_outflow": 0,
"cc_turnover": 0,
"usd_turnover": 0
},
"m6": {
"total_cc_inflow": 121498281096580000000,
"avg_cc_inflow": 27506968778940876,
"min_cc_inflow": 10000000000000,
"max_cc_inflow": 10000000000000000000,
"total_cc_outflow": 121500000000000000000,
"avg_cc_outflow": 4050000000000000000,
"min_cc_outflow": 0,
"max_cc_outflow": 100500000000000000000,
"tx_count": 32,
"receive_count": 2,
"sent_count": 30,
"total_usd_inflow": 16668.35,
"avg_usd_inflow": 3.77,
"min_usd_inflow": 0,
"max_usd_inflow": 1371.9,
"total_usd_outflow": 16668.58,
"avg_usd_outflow": 555.62,
"min_usd_outflow": 0,
"max_usd_outflow": 13787.6,
"cc_turnover": 121499140548290000000,
"usd_turnover": 16668.47
},
"m12": {
"total_cc_inflow": 121702281096580000000,
"avg_cc_inflow": 27534452736783224,
"min_cc_inflow": 10000000000000,
"max_cc_inflow": 10000000000000000000,
"total_cc_outflow": 121500000000000000000,
"avg_cc_outflow": 3919354838709677600,
"min_cc_outflow": 0,
"max_cc_outflow": 100500000000000000000,
"tx_count": 34,
"receive_count": 3,
"sent_count": 31,
"total_usd_inflow": 16696.34,
"avg_usd_inflow": 3.78,
"min_usd_inflow": 0,
"max_usd_inflow": 1371.9,
"total_usd_outflow": 16668.58,
"avg_usd_outflow": 537.7,
"min_usd_outflow": 0,
"max_usd_outflow": 13787.6,
"cc_turnover": 121601140548290000000,
"usd_turnover": 16682.46
}
},
"financial_data": [
{
"period": "2018-05-27",
"input": 0.2,
"output": 0,
"total_balance": 0.075677557973119,
"total_balance_usd": 43.41
}
]
},
"indicators_section": [
{
"cat_name": "Direct links to crime and fraud offences",
"risk_detected": false,
"sub_categories": [
{
"sub_cat_name": "Cybercrime risk - ransomware",
"risk_detected": false,
"is_informative": false,
"flags": [
{
"name": "Address with significant part of incoming transactions in close proximity to addresses related to ransomware",
"risk_detected": false,
"is_informative": false
}
]
}
]
}
],
"other_information_section": {
"disclaimer": "ExampleData",
"glossary": [
{
"term": "Address",
"description": "an address is like a bank account and for example a Bitcoin address starts with either a ‘1’ or a ‘3’ or a ‘bc1’ and is 26-35 alphanumeric characters in length. The address is generated from the private key, which is required to move assets assigned to this address to another address(es)."
}
]
}
}Crystal
Example 9. endpoint
`GET` {{baseUrl}}/api/v1/server/generate-blockchain-analytics-report
?providerId={{providerId}}
&network={{network}}
&address={{address}}Example 10. params
"providerId":{{providerId}}
"network":{{network}}
"address":{{address}}Example 11. variables
"providerId":"1"
"network":"eth"
"address":"0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98"Example 12. response (200 OK)
{
"blockchain_analytics_provider_id": 1,
"trust_anchor": "unknown",
"user_account": "unknown",
"blockchain": "eth",
"crypto_address": "0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98",
"custodian": "Bittrex",
"response": "{\"data\":{\"address\":\"0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98\",\"alert_grade\":\"high\",\"alert_list\":[[\"#blist_out_interaction\",true]],\"alert_type\":[\"counterparty\"],\"amount\":null,\"archived\":false,\"changed_at\":1665733921,\"counterparty\":{\"id\":2279,\"name\":\"Bittrex\",\"slug\":\"Bittrex\",\"type\":\"exchange_mlrisk_low\"},\"created_at\":1665733921,\"currency\":\"eth\",\"customer\":{\"name\":\"unknown\",\"token\":\"Lfjs4ApiQ7xQ6lNI\"},\"direction\":\"withdrawal\",\"fiat\":null,\"fiat_code_effective\":\"usd\",\"flag_reason\":[\"MAX\",[\"IF\",[\"OR\",[\"IF\",[\"JUST\",\"#blist_in\",false],[\"YIELD\",\"#blist_in\",true,true],false],[\"IF\",[\"JUST\",\"#blist_out\",false],[\"YIELD\",\"#blist_out\",true,true],false],[\"IF\",[\"JUST\",\"#blist_out_interaction\",true],[\"YIELD\",\"#blist_out_interaction\",true,true],true],true],\"#flag-high\",100],[\"IF\",[\"OR\",[\">=\",\"#amount\",1000,false],[\"ISNULL\",\"#amount\",true],true],[\"MAX\",[\"IF\",[\">\",\"#risky-amount\",0,false],[\"YIELD\",[\">\",\"#risky-amount\",0,false],\"#flag-high\",100],false],false],false],[\"IF\",[\"AND\",[\">=\",\"#rscore\",0.5,false],[\"=\",\"#direction\",\"deposit\",false],false],[\"YIELD\",[\">=\",\"#rscore\",0.5,false],\"#flag-high\",100],false],[\"IF\",[\"AND\",[\">=\",\"#rscore\",0.5,false],[\"=\",\"#direction\",\"withdrawal\",true],false],[\"YIELD\",[\">=\",\"#rscore\",0.5,false],\"#flag-high\",100],false],100],\"flagged\":\"flag\",\"id\":\"6c03ddc\",\"reason\":null,\"riskscore\":0,\"riskscore_profile\":{\"history_id\":3183,\"id\":0,\"name\":\"Default\",\"signals\":{\"atm\":0.5,\"child_exploitation\":1,\"dark_market\":1,\"dark_service\":1,\"exchange_fraudulent\":1,\"exchange_mlrisk_high\":0.5,\"exchange_mlrisk_low\":0,\"exchange_mlrisk_moderate\":0.25,\"exchange_mlrisk_veryhigh\":0.5,\"gambling\":0.75,\"illegal_service\":1,\"liquidity_pools\":0.5,\"marketplace\":0,\"miner\":0,\"mixer\":1,\"other\":0.25,\"p2p_exchange_mlrisk_high\":0.5,\"p2p_exchange_mlrisk_low\":0.25,\"payment\":0,\"ransom\":1,\"sanctions\":1,\"scam\":1,\"seized_assets\":0,\"stolen_coins\":1,\"terrorism_financing\":1,\"wallet\":0.25}},\"risky_volume\":null,\"risky_volume_fiat\":null,\"settings_id\":5780,\"signals\":{\"atm\":0,\"child_exploitation\":0,\"dark_market\":0,\"dark_service\":0,\"exchange_fraudulent\":0,\"exchange_mlrisk_high\":0,\"exchange_mlrisk_low\":1,\"exchange_mlrisk_moderate\":0,\"exchange_mlrisk_veryhigh\":0,\"gambling\":0,\"illegal_service\":0,\"liquidity_pools\":0,\"marketplace\":0,\"miner\":0,\"mixer\":0,\"other\":0,\"p2p_exchange_mlrisk_high\":0,\"p2p_exchange_mlrisk_low\":0,\"payment\":0,\"ransom\":0,\"sanctions\":0,\"scam\":0,\"seized_assets\":0,\"stolen_coins\":0,\"terrorism_financing\":0,\"wallet\":0},\"snapshoted_at\":1665733921,\"status\":\"ready\",\"time\":null,\"tx\":null,\"updated_at\":1665733921},\"meta\":{\"calls_left\":499,\"calls_used\":1,\"error_code\":0,\"error_message\":\"\",\"fiat_code\":\"usd\",\"riskscore_profile\":{\"id\":0,\"name\":\"Default\"},\"server_time\":1665733927},\"statusCode\":200}",
"response_status_code": 200,
"id": 17
}Elliptic
Example 13. endpoint
`GET` {{baseUrl}}/api/v1/server/generate-blockchain-analytics-report
?providerId={{providerId}}
&network={{network}}
&address={{address}}Example 14. params
"providerId":{{providerId}}
"network":{{network}}
"address":{{address}}Example 15. variables
"providerId":"5"
"network":"eth"
"address":"0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98"Example 16. response (200 OK)
_pending_Merkle
Example 17. endpoint
`GET` {{baseUrl}}/api/v1/server/generate-blockchain-analytics-report
?providerId={{providerId}}
&network={{network}}
&address={{address}}Example 18. params
"providerId":{{providerId}}
"network":{{network}}
"address":{{address}}Example 19. variables
"providerId":"2"
"network":"eth"
"address":"0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98"Example 20. response (200 OK)
{
"blockchain_analytics_provider_id": 2,
"trust_anchor": "unknown",
"user_account": "unknown",
"blockchain": "eth",
"crypto_address": "0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98",
"custodian": "Bittrex",
"response":"{\"identifier\":\"0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98\",\"currency\":1,\"currency_verbose\":\"Ethereum\",\"total_incoming_value\":\"38287426.7583\",\"total_incoming_value_usd\":\"29476472983.09\",\"total_outgoing_value\":\"38145140.4071\",\"total_outgoing_value_usd\":\"28993755150.76\",\"balance\":142286.3512500003,\"earliest_transaction_time\":\"2015-08-10T02:39:12Z\",\"latest_transaction_time\":\"2022-10-14T07:35:59Z\",\"risk_level\":5,\"risk_level_verbose\":\"Critical\",\"case_status\":null,\"case_status_verbose\":null,\"created_at\":\"2022-10-14T07:44:58.100960Z\",\"updated_at\":\"2022-10-14T07:44:58.603464Z\",\"originator\":[{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Shapeshift\",\"total_value_usd\":40.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - AMM\",\"tag_name_verbose\":\"Uniswap:\",\"total_value_usd\":1377.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Max Maicoin\",\"total_value_usd\":255.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Exnomy\",\"total_value_usd\":2024.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BQ\",\"total_value_usd\":4405519.78,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Giveaway scam\",\"total_value_usd\":237.22,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bitstamp\",\"total_value_usd\":37.38,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bittrex\",\"total_value_usd\":7129565401.72,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"ReplaySafeSplit\",\"total_value_usd\":915.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Poloniex\",\"total_value_usd\":1790.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Kraken\",\"total_value_usd\":47.09,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Luno\",\"total_value_usd\":3.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Cryptopia\",\"total_value_usd\":0.05,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"DwarfPool\",\"total_value_usd\":18.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"EXMO\",\"total_value_usd\":16496.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"Ethermine\",\"total_value_usd\":1950.28,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Freewallet\",\"total_value_usd\":4399.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Crypto.com\",\"total_value_usd\":46.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Changelly\",\"total_value_usd\":120.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Mercatox\",\"total_value_usd\":0.09,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"333eth.io\",\"total_value_usd\":1.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"OFAC Cluster\",\"tag_name_verbose\":\"Secondeye Solution(Entity related to Pakistan) - OFAC Sanctioned - 04\\/15\\/2021\",\"total_value_usd\":14328.67,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Donation\",\"tag_subtype_verbose\":\"Project Donation\",\"tag_name_verbose\":\"MyEtherWallet\",\"total_value_usd\":4637.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Binance\",\"total_value_usd\":4851.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Liqui\",\"total_value_usd\":1757.55,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Hotbit\",\"total_value_usd\":846.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Theft\",\"tag_subtype_verbose\":\"Hack\",\"tag_name_verbose\":\"Gatecoin Hacker (2016)\",\"total_value_usd\":62525.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CEX.IO\",\"total_value_usd\":3050.83,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coincheck\",\"total_value_usd\":4086.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bithumb\",\"total_value_usd\":0.1,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"Nanopool\",\"total_value_usd\":426.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Huobi Global\",\"total_value_usd\":665.19,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Gemini\",\"total_value_usd\":484.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coinbase\",\"total_value_usd\":1145.22,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"OKEx\",\"total_value_usd\":2009.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"YoBit\",\"total_value_usd\":6.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Payment Gateway\",\"tag_name_verbose\":\"Trastra\",\"total_value_usd\":42135.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitfinex\",\"total_value_usd\":12843.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"KuCoin\",\"total_value_usd\":46397.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Financial Service\",\"tag_name_verbose\":\"Chain\",\"total_value_usd\":48548.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Abra\",\"total_value_usd\":16.03,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Decentralized (DEX)\",\"tag_name_verbose\":\"Idex\",\"total_value_usd\":0.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Gambling\",\"tag_subtype_verbose\":\"Crypto only\",\"tag_name_verbose\":\"1xBet\",\"total_value_usd\":8.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"ProBit\",\"total_value_usd\":1,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing\",\"total_value_usd\":670.77,\"exposure_type\":\"direct\"}],\"beneficiary\":[{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"tron-giveavay-weeklyreport.bitballoon.com\",\"total_value_usd\":1360.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"geteth.pro\",\"total_value_usd\":115.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Enzyme\",\"total_value_usd\":118.87,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"BitAsset\",\"total_value_usd\":1152189.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"etherfreegive.com\",\"total_value_usd\":168.03,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"take-eth.website\",\"total_value_usd\":231.28,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"P2P\",\"tag_name_verbose\":\"Bitzlato\",\"total_value_usd\":1579515.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"cryptoplay.world\",\"total_value_usd\":82.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethfreecandy.bitballoon.com\",\"total_value_usd\":5026.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"gift5000eth.com\",\"total_value_usd\":306.86,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Soma Community (SCT)\",\"total_value_usd\":52.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"High Risk Organization\",\"tag_subtype_verbose\":\"Ukraine Entities\",\"tag_name_verbose\":\"A-Exchange\",\"total_value_usd\":67.29,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitexlive\",\"total_value_usd\":6070.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"PowerLedger (POWR)\",\"total_value_usd\":12275.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"VELIC\",\"total_value_usd\":518.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"mediumblog.org\",\"total_value_usd\":1202.95,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"aireth.today\",\"total_value_usd\":268.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsn.com\",\"total_value_usd\":328.82,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"geocities.ws\",\"total_value_usd\":3229.55,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Huulk\",\"total_value_usd\":883.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"BitFlyer\",\"total_value_usd\":19052335.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"EazilPool\",\"total_value_usd\":2748.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"give.promoeth.net\",\"total_value_usd\":533.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"MXC\",\"total_value_usd\":3924495.39,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"etherscan.space\",\"total_value_usd\":12.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"DAPP\",\"tag_name_verbose\":\"EtherFlip\",\"total_value_usd\":1631.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"secure375446884521.safeethpay.com\",\"total_value_usd\":475.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bleutrade\",\"total_value_usd\":1395953.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Swarm Fund: Presale\",\"total_value_usd\":642.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethfreebie.com\",\"total_value_usd\":2758.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Cashierest\",\"total_value_usd\":1339704.87,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethgiveaways.net\",\"total_value_usd\":369.99,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"medium-blog-ethereum.org\",\"total_value_usd\":33,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethe.mediumblog.top\",\"total_value_usd\":1388.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"paveldurov.bitballoon.com\",\"total_value_usd\":332.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Storj\",\"total_value_usd\":3310.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethergift.org\",\"total_value_usd\":363.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BlockTrades\",\"total_value_usd\":1900111.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"OTCBTC\",\"total_value_usd\":272746.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coinbase\",\"total_value_usd\":169045944.56,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"freebakkt.com\",\"total_value_usd\":172.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"wallet-ethereum.net\",\"total_value_usd\":1185.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"ICO\",\"tag_name_verbose\":\"Aragon\",\"total_value_usd\":6055307.54,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"get-ether.me\",\"total_value_usd\":759.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Musk-Club.Com\",\"total_value_usd\":871.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Droplex: Presale\",\"total_value_usd\":255.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethhit.com\",\"total_value_usd\":598.16,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Yield Aggregator\",\"tag_name_verbose\":\"yearn: Deployer 5\",\"total_value_usd\":472.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"crypto-promo.org\",\"total_value_usd\":112.83,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"get-bitcoins-now.com\",\"total_value_usd\":215.3,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"333eth.io\",\"total_value_usd\":10.86,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Remitano\",\"total_value_usd\":16761034.78,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"DeFiPie\",\"total_value_usd\":190.99,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bity\",\"total_value_usd\":266960.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Bridges\",\"tag_name_verbose\":\"Metamask: Swap Router\",\"total_value_usd\":369.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bithumb Singapore\",\"total_value_usd\":4534.42,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Ferma(Entity related to Russia)\",\"total_value_usd\":2021.74,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"365cash\",\"total_value_usd\":1475092.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"post.mediumdotcom.top\",\"total_value_usd\":452.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Tierion Network Token\",\"total_value_usd\":1217.1,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Numeraire\",\"total_value_usd\":354.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"collecteth.com\",\"total_value_usd\":671.96,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Interstellar\",\"total_value_usd\":1188.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"access.ethsupply.com\",\"total_value_usd\":143.48,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"OFAC Cluster\",\"tag_name_verbose\":\"Potekhin(Entity related to Russia) - OFAC Sanctioned - 09\\/16\\/2020\",\"total_value_usd\":889275.54,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Paypie: Presale\",\"total_value_usd\":614.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Theft\",\"tag_subtype_verbose\":\"Hack\",\"tag_name_verbose\":\"Enigma Hacker (2018)\",\"total_value_usd\":4560.95,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitfineon\",\"total_value_usd\":1063.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CEX.IO\",\"total_value_usd\":19777942.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Basic Attention Token\",\"total_value_usd\":877.38,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"5000-eth.paperplane.io\",\"total_value_usd\":358.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Shopping.io\",\"total_value_usd\":70805.11,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing737\",\"total_value_usd\":3719.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-payment.online\",\"total_value_usd\":1084.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"High Risk Organization\",\"tag_subtype_verbose\":\"Ukraine Entities\",\"tag_name_verbose\":\"Hell Rides\",\"total_value_usd\":328.22,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Fake service\",\"tag_name_verbose\":\"bitcointoolmining.com\",\"total_value_usd\":8.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"givingawayeth.com\",\"total_value_usd\":2134.36,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereum-promotion.org\",\"total_value_usd\":83.88,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"OKCoin\",\"total_value_usd\":13247846.19,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereumvert.com\",\"total_value_usd\":95.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"LBank\",\"total_value_usd\":56975.56,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"KickEX\",\"total_value_usd\":7032.88,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"VINEX Network\",\"total_value_usd\":85325.03,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"CoinExchange\",\"total_value_usd\":9082735.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"tokentelegram.net\",\"total_value_usd\":109.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethopen.com\",\"total_value_usd\":608.77,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"etherscanio.github.io\",\"total_value_usd\":4881.15,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"myetherwallet.im\",\"total_value_usd\":41632.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Financial Service\",\"tag_name_verbose\":\"Celsius Network\",\"total_value_usd\":64687884.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"Crypto Miner Token\",\"total_value_usd\":315.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Biki\",\"total_value_usd\":158364.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bilaxy\",\"total_value_usd\":2819583.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-transaction.site44.com\",\"total_value_usd\":247.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Pocket Exchange(Entity related to Russia)\",\"total_value_usd\":3264.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ether-airdrop.biz\",\"total_value_usd\":161.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Yield Aggregator\",\"tag_name_verbose\":\"yearn: ySUSD Token\",\"total_value_usd\":76.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Freewallet\",\"total_value_usd\":7039976.55,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Instant Exchangers\",\"total_value_usd\":975889.15,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Chainb\",\"total_value_usd\":627.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bittrex\",\"total_value_usd\":765429163.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ether-promo.getforge.io\",\"total_value_usd\":191.72,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Donation\",\"tag_subtype_verbose\":\"Tip Jar\",\"tag_name_verbose\":\"C-PatEx\",\"total_value_usd\":12472.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-giveaway.com\",\"total_value_usd\":621.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Poloniex\",\"total_value_usd\":18819902.04,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Pillar\",\"total_value_usd\":1520.78,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"offpromoeth.com\",\"total_value_usd\":326.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Blockchain.com\",\"total_value_usd\":857643.41,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Paycent\",\"total_value_usd\":5267.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-gives.com\",\"total_value_usd\":231,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coindelta\",\"total_value_usd\":380642.41,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"geth.cc\",\"total_value_usd\":550.88,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"365stream\",\"total_value_usd\":4352.19,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Impersonation Scam\",\"tag_name_verbose\":\"elon-gives.com\",\"total_value_usd\":23.28,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bankera\",\"total_value_usd\":16.48,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"giveaway.etherbonuses.com\",\"total_value_usd\":277.54,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"MinedTrade.com\",\"total_value_usd\":22531.51,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Exodus\",\"total_value_usd\":38.82,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bonus.ether-gives.com\",\"total_value_usd\":1354.08,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"secure-eth-transactions.bitballoon.com\",\"total_value_usd\":268.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"mycrypto.get-5000-eth.com\",\"total_value_usd\":369.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"JPMarket.cc\",\"total_value_usd\":1066.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"transaction-authorization.droppages.com\",\"total_value_usd\":4016.22,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"CloudTokenWallet.com\",\"total_value_usd\":5163.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"wwpay(Entity related to Russia)\",\"total_value_usd\":12399.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"celebration-binance.netlify.com\",\"total_value_usd\":28.29,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"obmenmonet(Entity related to Russia)\",\"total_value_usd\":3201.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"PayWallet(Entity related to Russia)\",\"total_value_usd\":1174.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"monetha.me\",\"total_value_usd\":1854.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bit2c\",\"total_value_usd\":359107.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"NiceChange(Entity related to Russia)\",\"total_value_usd\":1579.04,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing706\",\"total_value_usd\":536.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethpays.me\",\"total_value_usd\":4114.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth953883.htmlcomponentservice.com\",\"total_value_usd\":1090.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"TenX Token\",\"total_value_usd\":841.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"GraviEX\",\"total_value_usd\":122877.25,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"2020mcafee.info\",\"total_value_usd\":142.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"NAGAX\",\"total_value_usd\":18564.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Salt Token)\",\"total_value_usd\":5224.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Phemex\",\"total_value_usd\":1462638.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Polymath Token\",\"total_value_usd\":2270.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethergiftnow.com\",\"total_value_usd\":2062.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-giveaway-514.htmlcomponentservice.com\",\"total_value_usd\":4732.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bgogo\",\"total_value_usd\":111647.95,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"ExtStock\",\"total_value_usd\":29.77,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsupport.net\",\"total_value_usd\":389.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"ACX\",\"total_value_usd\":2121.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"WazirX\",\"total_value_usd\":146955.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"medium-smartcontract.space\",\"total_value_usd\":674.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Paribu\",\"total_value_usd\":1180242.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"EXMO\",\"total_value_usd\":1186426.1,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"ProBit\",\"total_value_usd\":1894476.26,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bithumb\",\"total_value_usd\":3026738.95,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"eosbounty.co\",\"total_value_usd\":296.89,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"AAX\",\"total_value_usd\":7897.09,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Binance\",\"total_value_usd\":1430563875.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"UniBright\",\"total_value_usd\":33.67,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethgive.online\",\"total_value_usd\":107.19,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ether-promo.bitballoon.com\",\"total_value_usd\":1727.15,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"givingawayethereum.com\",\"total_value_usd\":381.15,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"ICO\",\"tag_name_verbose\":\"Bloom\",\"total_value_usd\":42832.83,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethers.cz\",\"total_value_usd\":3546.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Podone: Presale\",\"total_value_usd\":578.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Dobi Exchange\",\"total_value_usd\":33286.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"musk-official-giveaway.com\",\"total_value_usd\":96.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Cobinhood Token\",\"total_value_usd\":11934.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethereum-event.com\",\"total_value_usd\":270.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Zeelcoin: Presale\",\"total_value_usd\":330.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Gopax\",\"total_value_usd\":2690223.25,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"TAGZ\",\"total_value_usd\":2440.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Credits: Presale\",\"total_value_usd\":956.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Decentralized (DEX)\",\"tag_name_verbose\":\"DDEX: Margin\",\"total_value_usd\":2,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - Aggregator\",\"tag_name_verbose\":\"Kyber: Reserve RAE\",\"total_value_usd\":14884.21,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"50x.com\",\"total_value_usd\":56542.16,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"getyoureth.com\",\"total_value_usd\":1389.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Coinmakerbot.Com\",\"total_value_usd\":29.22,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethn.vu\",\"total_value_usd\":234.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Blocktix (TIX)\",\"total_value_usd\":19.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"SushiToken\",\"total_value_usd\":168.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Tidex\",\"total_value_usd\":2645358.21,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Dai Stablecoin\",\"total_value_usd\":253.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"B2BX\",\"total_value_usd\":2146.01,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bigdrop.cn\",\"total_value_usd\":275.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Sova(Entity related to Russia)\",\"total_value_usd\":963,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"OEX\",\"total_value_usd\":907.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"etherclaim.net\",\"total_value_usd\":1243.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"eth.altervista.org\",\"total_value_usd\":277.54,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"Ethermine\",\"total_value_usd\":223.2,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Polkacity\",\"total_value_usd\":2536.79,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Decentralized (DEX)\",\"tag_name_verbose\":\"SingularX\",\"total_value_usd\":202874.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"2Miners: PPLNS\",\"total_value_usd\":209.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"get.it-now-eth.com\",\"total_value_usd\":6164.75,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"gram-token.org\",\"total_value_usd\":706.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"EtherDelta\",\"total_value_usd\":12198856.25,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing754\",\"total_value_usd\":211.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"saferpayether.com\",\"total_value_usd\":2862.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"address-transfer-confirmation.droppages.com\",\"total_value_usd\":4715.29,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"BiHODL\",\"total_value_usd\":5494.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Tronix\",\"total_value_usd\":301.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"PayBTC(Entity related to Russia)\",\"total_value_usd\":999.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"SatoExchange\",\"total_value_usd\":126.42,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"OpenLedger\",\"total_value_usd\":4961.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Exrates\",\"total_value_usd\":40124.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"MEXC Global\",\"total_value_usd\":175616.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Shapeshift\",\"total_value_usd\":60006920.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethclaim.online\",\"total_value_usd\":58.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"binanceethereum.com\",\"total_value_usd\":288.51,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Derivatives\",\"tag_name_verbose\":\"Synthetix: Legacy Proxy SNX\",\"total_value_usd\":123.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethfortune.com\",\"total_value_usd\":367.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"giveaway-ethereum.org\",\"total_value_usd\":652.05,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"eth-gift.tw1.su\",\"total_value_usd\":4444.87,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"\К\р\и\п\т\а(Entity related to Russia)\",\"total_value_usd\":108.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitfex\",\"total_value_usd\":1084.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Propy\",\"total_value_usd\":260.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"MyCrypto\",\"total_value_usd\":148.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"WhiteBIT\",\"total_value_usd\":4962080.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"BigONE\",\"total_value_usd\":622659.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Kuna\",\"total_value_usd\":848581.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"bitker\",\"total_value_usd\":1656.25,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethtopromo.org\",\"total_value_usd\":581.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethincrease.com\",\"total_value_usd\":3389.51,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"DENT Token\",\"total_value_usd\":297.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"got-eth.com\",\"total_value_usd\":337.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"AbcObmen(Entity related to Russia)\",\"total_value_usd\":50.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Yield Aggregator\",\"tag_name_verbose\":\"Yearn Finance Network: Deployer 2\",\"total_value_usd\":126.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Indodax\",\"total_value_usd\":9021880.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bonus.gift-ether.com\",\"total_value_usd\":841.99,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"verify.officialeth.com\",\"total_value_usd\":957.43,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"safepayeth.org\",\"total_value_usd\":368.51,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CoinCola\",\"total_value_usd\":6462925.51,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Donation\",\"tag_subtype_verbose\":\"Charity (Non-political)\",\"tag_name_verbose\":\"VoskCoin\",\"total_value_usd\":7345.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereums.cloud\",\"total_value_usd\":1163.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-platform.com\",\"total_value_usd\":134.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"5000eth.io\",\"total_value_usd\":513.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"cryptos-promos.com\",\"total_value_usd\":679.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"noweth.top\",\"total_value_usd\":534.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethfreepay.com\",\"total_value_usd\":486.78,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethvert.com\",\"total_value_usd\":1169.03,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Financial Service\",\"tag_name_verbose\":\"Chain\",\"total_value_usd\":90364520.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Switchain\",\"total_value_usd\":9660.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Huobi Global\",\"total_value_usd\":34813275.43,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Gambling\",\"tag_subtype_verbose\":\"Crypto only\",\"tag_name_verbose\":\"1xBet\",\"total_value_usd\":621472.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereumpro.net\",\"total_value_usd\":19.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Golem Network Token\",\"total_value_usd\":4793.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"YouHodler\",\"total_value_usd\":1717647.83,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"NamCoin Token\",\"total_value_usd\":17439.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CPDax\",\"total_value_usd\":42476.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Request\",\"total_value_usd\":6.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Theft\",\"tag_subtype_verbose\":\"Hack\",\"tag_name_verbose\":\"Ian Balina Hacker 1\",\"total_value_usd\":181980.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"BtcChange24(Entity Related to Russia)\",\"total_value_usd\":1462.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CoinFalcon\",\"total_value_usd\":161680.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"6khb.payment-checker-ethereum-id-bslyftexjuwcgv8.filesusr.com\",\"total_value_usd\":5789.2,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"safepay-eth.org\",\"total_value_usd\":3413.68,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"EOSSale\",\"total_value_usd\":10727.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"constantinoplehardfork.cf\",\"total_value_usd\":39.67,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethfreegive.com\",\"total_value_usd\":347.68,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Beaxy\",\"total_value_usd\":8058.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"LockTrip\",\"total_value_usd\":2421.69,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"getbigeth.com\",\"total_value_usd\":1088.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Altilly\",\"total_value_usd\":33594.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsend.online\",\"total_value_usd\":1222.55,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - AMM\",\"tag_name_verbose\":\"Bancor: Old ETH Token\",\"total_value_usd\":325.33,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"ExMoney(Entity related to Russia)\",\"total_value_usd\":132.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Theft\",\"tag_subtype_verbose\":\"Hack\",\"tag_name_verbose\":\"DRAC Network Rug Pull\",\"total_value_usd\":28921.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"High Risk Organization\",\"tag_subtype_verbose\":\"Ukraine Entities\",\"tag_name_verbose\":\"Unchain Ukraine\",\"total_value_usd\":1090.33,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Darknet\",\"tag_subtype_verbose\":\"Child Sexual Abuse Material Vendor\",\"tag_name_verbose\":\"Child Sexual Abuse Entity ghj789hj\",\"total_value_usd\":18.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coincheck\",\"total_value_usd\":317516173.86,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"giveavvay10000eth.host\",\"total_value_usd\":494.93,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"myetherbonus.net\",\"total_value_usd\":116.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"IndaHashToken\",\"total_value_usd\":25886.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Bridges\",\"tag_name_verbose\":\"Umbria: Narni Bridge\",\"total_value_usd\":562.2,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"etherdelta.githulb.io\",\"total_value_usd\":869.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"Nanopool\",\"total_value_usd\":2310.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitvest\",\"total_value_usd\":2199.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethplatform.org\",\"total_value_usd\":380.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ether-give.club\",\"total_value_usd\":116.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"binance-give.com\",\"total_value_usd\":1687.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethpublic.com\",\"total_value_usd\":506.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"wancha.in\",\"total_value_usd\":5491.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bonus.ether-gift.com\",\"total_value_usd\":308.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Tokenomy\",\"total_value_usd\":45019.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - Aggregator\",\"tag_name_verbose\":\"0x: Exchange Proxy\",\"total_value_usd\":149.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"2Miners: SOLO\",\"total_value_usd\":271.42,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"AllCash(Entity related to Russia)\",\"total_value_usd\":12691.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"ReplaySafeSplit\",\"total_value_usd\":928.72,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"District0x Token\",\"total_value_usd\":1156.74,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Ocean Token\",\"total_value_usd\":22.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Enjin Coin: Presale\",\"total_value_usd\":9780.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"OKEx\",\"total_value_usd\":399065522.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"Whalesburg Pool: Old Address\",\"total_value_usd\":164538.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethgive.net\",\"total_value_usd\":190.93,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Moozicore: Presale\",\"total_value_usd\":83.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Xena Exchange\",\"total_value_usd\":18.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bonus.ethersgive.com\",\"total_value_usd\":2228.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing\",\"total_value_usd\":424428.04,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Donation\",\"tag_subtype_verbose\":\"Charity (Non-political)\",\"tag_name_verbose\":\"Internet Archive\",\"total_value_usd\":2483.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethpromo-giveaway.atspace.cc\",\"total_value_usd\":3201.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"SpectroCoin\",\"total_value_usd\":6887.41,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - AMM\",\"tag_name_verbose\":\"Bancor: Buyer\",\"total_value_usd\":4.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Wallet Provider\",\"tag_name_verbose\":\"Cobo Wallet\",\"total_value_usd\":265547.28,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"giveeth.org\",\"total_value_usd\":314.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"HitBTC\",\"total_value_usd\":19886515.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Dogezer: Presale\",\"total_value_usd\":26.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"BitOnBay\",\"total_value_usd\":125786.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Azbit\",\"total_value_usd\":139.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"give5000eth.com\",\"total_value_usd\":495.48,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Catex\",\"total_value_usd\":56762.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"getpetrocoin.com\",\"total_value_usd\":194.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"tron-coin.org\",\"total_value_usd\":2199.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"QuadrigaCX\",\"total_value_usd\":13894521.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"CoinBene\",\"total_value_usd\":1122598.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"FTX\",\"total_value_usd\":211332649.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Bridges\",\"tag_name_verbose\":\"Loopring (LRC)\",\"total_value_usd\":211.38,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethairdrop.live\",\"total_value_usd\":1280.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"CITEX\",\"total_value_usd\":61087.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"EnjinCoin\",\"total_value_usd\":2600,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"sale-earn.com\",\"total_value_usd\":1597.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"YfDAI.finance\",\"total_value_usd\":281.3,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"giveaway.ethereum-promo.com\",\"total_value_usd\":282.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"promo.ethereumbonus.online\",\"total_value_usd\":251.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Reserve Rights\",\"total_value_usd\":1686.69,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-drop.io\",\"total_value_usd\":235.08,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BingX\",\"total_value_usd\":21898.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Stocks Exchange\",\"total_value_usd\":1089204.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Trade Satoshi\",\"total_value_usd\":32033.01,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Verasity\",\"total_value_usd\":21220.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Impersonation Scam\",\"tag_name_verbose\":\"elon.gift\",\"total_value_usd\":147.15,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"worldofbattles.io\",\"total_value_usd\":957.2,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coindirect\",\"total_value_usd\":2518.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"SpaceChain (ERC-20)\",\"total_value_usd\":2934.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Yunbi\",\"total_value_usd\":518.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"100Bitcoins(Entity related to Russia)\",\"total_value_usd\":1027.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Cryptopia\",\"total_value_usd\":28233282.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Wrapped Ether\",\"total_value_usd\":1012.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Sistemkoin\",\"total_value_usd\":3731.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"SHIBA INU\",\"total_value_usd\":1439.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Coinsuper\",\"total_value_usd\":238164.54,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Iquant\",\"total_value_usd\":4144.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"C-CEX\",\"total_value_usd\":2300085.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"IDAX\",\"total_value_usd\":346647.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CoinTiger\",\"total_value_usd\":289177.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Impersonation Scam\",\"tag_name_verbose\":\"bittrex-give.com\",\"total_value_usd\":5874.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Opus (OPT)\",\"total_value_usd\":517.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-promo.kissr.com\",\"total_value_usd\":1636.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"IDCM\",\"total_value_usd\":752326.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Magnatus(Entity Related to Russia)\",\"total_value_usd\":4328.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Phala Network: PHA Token\",\"total_value_usd\":2497.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Twitter.Com\\/Cz_Binance\",\"total_value_usd\":233.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"Kuailiandp\",\"total_value_usd\":3368.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitrue\",\"total_value_usd\":9977264.32,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"airdrop-ether.bitballoon.com\",\"total_value_usd\":279.32,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Binance US\",\"total_value_usd\":15621092.1,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"W POOL\",\"total_value_usd\":87416.01,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"AscendEX(Bitmax)\",\"total_value_usd\":2850518.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"binancegiveaway.com\",\"total_value_usd\":27.69,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"binance-eth.github.io\",\"total_value_usd\":39.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"OFAC Cluster\",\"tag_name_verbose\":\"Secondeye Solution(Entity related to Pakistan) - OFAC Sanctioned - 04\\/15\\/2021\",\"total_value_usd\":28469.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"5000ethgift.com\",\"total_value_usd\":6733.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"tron-block.info\",\"total_value_usd\":13.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"html.house\",\"total_value_usd\":1157.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Hubi\",\"total_value_usd\":22.93,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"LocalTrade\",\"total_value_usd\":38839.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coinsbank\",\"total_value_usd\":26695.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coinfield\",\"total_value_usd\":3843.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Crypto.com\",\"total_value_usd\":58782382.67,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-giveaway.info\",\"total_value_usd\":2306.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Centra (CTR)\",\"total_value_usd\":46.34,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"coinbase-pro.org\",\"total_value_usd\":91.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethfreepays.com\",\"total_value_usd\":843.51,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-giveavvay.online\",\"total_value_usd\":2735.43,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Financial Service\",\"tag_name_verbose\":\"Santiment\",\"total_value_usd\":1525.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bonus.etherpayout.com\",\"total_value_usd\":748.08,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"giveaway-eth.com\",\"total_value_usd\":653.79,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereum10000.website\",\"total_value_usd\":56.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"BTC-e\",\"total_value_usd\":24198679.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Luno\",\"total_value_usd\":57.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"celebration-eth.com\",\"total_value_usd\":433.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"big-promo-march.tumblr.com\",\"total_value_usd\":198.68,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Giveaway scam\",\"total_value_usd\":25298.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"PayGet(Entity related to Russia)\",\"total_value_usd\":7860.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bitcoingenerator.com.ru\",\"total_value_usd\":12162.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Ethbonus.Org\",\"total_value_usd\":810.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"riseeth.com\",\"total_value_usd\":787.48,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"MyCryptoMarket(Entity related to Russia)\",\"total_value_usd\":49306.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitsten\",\"total_value_usd\":31.19,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Crex24\",\"total_value_usd\":108089.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Financial Service\",\"tag_name_verbose\":\"Finecoin\",\"total_value_usd\":63808.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"muskonline.tech\",\"total_value_usd\":3776.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"xn--quanttamp-42b.com\",\"total_value_usd\":377.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"ABCC\",\"total_value_usd\":193105.79,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Papa-Change(Entity related to Russia)\",\"total_value_usd\":41950.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"RightBTC\",\"total_value_usd\":61115.68,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"cryptogive.rf.gd\",\"total_value_usd\":2649.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - AMM\",\"tag_name_verbose\":\"Sushiswap: GNYerc20 (Liquidity Pool)\",\"total_value_usd\":1362.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"BnkToTheFuture\",\"total_value_usd\":80.43,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"HEX\",\"total_value_usd\":136.68,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"BitGrail\",\"total_value_usd\":4792064.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"getethnow.com\",\"total_value_usd\":344.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing713\",\"total_value_usd\":6828.69,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Civic\",\"total_value_usd\":956.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Gambling\",\"tag_subtype_verbose\":\"Crypto only\",\"tag_name_verbose\":\"Gamdom\",\"total_value_usd\":47606.74,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Allcoin\",\"total_value_usd\":28044.88,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"High Risk Organization\",\"tag_subtype_verbose\":\"Frozen Assets\",\"tag_name_verbose\":\"USDT Banned Addresses\",\"total_value_usd\":32167.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Plasma Finance\",\"total_value_usd\":458.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"WM007(Entity related to Russia)\",\"total_value_usd\":291.74,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Financial Service\",\"tag_name_verbose\":\"Circle\",\"total_value_usd\":48.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"DragonEx\",\"total_value_usd\":13488.83,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"anniversary-eth.com\",\"total_value_usd\":1069.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"TheDAO Token\",\"total_value_usd\":2234021.42,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Binance JEX\",\"total_value_usd\":63830.33,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth.vote\",\"total_value_usd\":2065.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Beaxy\",\"total_value_usd\":41903.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Nexo\",\"total_value_usd\":4989285.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-gift.com.paperplane.io\",\"total_value_usd\":2183.41,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Summa(Entity related to Russia)\",\"total_value_usd\":116.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Timex\",\"total_value_usd\":1500.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"SouthXchange\",\"total_value_usd\":68186.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"High Risk Organization\",\"tag_subtype_verbose\":\"Ukraine Entities\",\"tag_name_verbose\":\"Ukraine Government Charity\",\"total_value_usd\":14890.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bonus.ether-gifts.com\",\"total_value_usd\":514.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Tokero\",\"total_value_usd\":252023.28,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"airdrop24.com\",\"total_value_usd\":56.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"eth-transaction.secure.kissr.com\",\"total_value_usd\":6555.96,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth.tronbonus.network\",\"total_value_usd\":1820.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Bitci\",\"total_value_usd\":13905.26,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"BitMart\",\"total_value_usd\":929405.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"promo.ethtake.com\",\"total_value_usd\":226.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bitkub\",\"total_value_usd\":897445.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"ExMarkets\",\"total_value_usd\":379841.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Amp\",\"total_value_usd\":110174.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"COSS\",\"total_value_usd\":9504871.02,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Livecoin\",\"total_value_usd\":5856863.77,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"secure.ethgivers.com\",\"total_value_usd\":261.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"get-event-ethereum.info\",\"total_value_usd\":603.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethpayd.com\",\"total_value_usd\":707.96,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"cryptocloudx.com\",\"total_value_usd\":230.68,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bit2Me\",\"total_value_usd\":1659247.2,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"info-transaction.com\",\"total_value_usd\":582.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Neironix\",\"total_value_usd\":1264704.41,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Insure (SURE)\",\"total_value_usd\":110.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Monolith\",\"total_value_usd\":393.43,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"VHCEx\",\"total_value_usd\":418.68,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethescan.info\",\"total_value_usd\":238.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Cobinhood\",\"total_value_usd\":3742448.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bonus.giftethers.com\",\"total_value_usd\":5831.32,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Iungo (ING)\",\"total_value_usd\":1695.08,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"CoinHub\",\"total_value_usd\":107560.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsecurepay.com\",\"total_value_usd\":5815.78,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BitMEX\",\"total_value_usd\":2533217.54,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Bitlish\",\"total_value_usd\":53062.7,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Hodlbucks: Presale\",\"total_value_usd\":209.34,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereum-giveaway.info\",\"total_value_usd\":2049.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"transfer.saferpayeth.com\",\"total_value_usd\":359.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing4915\",\"total_value_usd\":111.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Impersonation Scam\",\"tag_name_verbose\":\"Vitalik Buterin giveaway\",\"total_value_usd\":2398.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"GDAC\",\"total_value_usd\":84746.01,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"promoeth.net\",\"total_value_usd\":1951.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Uniswap\",\"total_value_usd\":780.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coinone\",\"total_value_usd\":1241744.26,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Shop\",\"tag_name_verbose\":\"Bitskin\",\"total_value_usd\":932023.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"quick.payeths.com\",\"total_value_usd\":7809.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CoinHe\",\"total_value_usd\":12894,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Yoshicoin (YC)\",\"total_value_usd\":6.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Cindicator\",\"total_value_usd\":3002.54,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"btc-gifts.info\",\"total_value_usd\":272.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethaddress.neocities.org\",\"total_value_usd\":380.31,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"etherfree.tech\",\"total_value_usd\":601.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"ExpoChange(Entity related to Russia)\",\"total_value_usd\":150.93,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coinhako\",\"total_value_usd\":3445659.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ataritoken.ltd\",\"total_value_usd\":19.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Bridges\",\"tag_name_verbose\":\"Axie Infinity: Ronin Bridge\",\"total_value_usd\":1030.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"VLaunch\",\"total_value_usd\":2200.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"BaikalMine 1\",\"total_value_usd\":73.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ether-free.tech\",\"total_value_usd\":520.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"claim.ether33.online\",\"total_value_usd\":858.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"OMGFIN\",\"total_value_usd\":93009.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"collectmyethers.org\",\"total_value_usd\":395.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"ALFAcoins\",\"total_value_usd\":2143.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-today.com\",\"total_value_usd\":226.32,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Electronic Exchange Office(Entity related to Russia)\",\"total_value_usd\":20387.41,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-promo.bitballoon.com\",\"total_value_usd\":3685.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"PDAX\",\"total_value_usd\":346972,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Liquid\",\"total_value_usd\":5960937.21,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"MiningPoolHub\",\"total_value_usd\":31952336.05,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bybit\",\"total_value_usd\":373653.55,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsgive.com\",\"total_value_usd\":466.82,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"LinkCoin\",\"total_value_usd\":105.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Blockfolio\",\"total_value_usd\":50403190.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"gift-5000eth.org\",\"total_value_usd\":387.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"secure-transaction-confirmation.droppages.com\",\"total_value_usd\":4415.86,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsafepay.net\",\"total_value_usd\":14.87,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Hoo\",\"total_value_usd\":185601.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"8pay(Entity related to Russia)\",\"total_value_usd\":390.89,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsecure.info\",\"total_value_usd\":1932.88,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Doki Doki\",\"total_value_usd\":390.12,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"bitinka\",\"total_value_usd\":198.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"High Risk Organization\",\"tag_subtype_verbose\":\"Terrorist Organization\",\"tag_name_verbose\":\"Hamas Organization\",\"total_value_usd\":19267.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"omisegowallet.network\",\"total_value_usd\":173.89,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Orchid\",\"total_value_usd\":134.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Cryptonator\",\"total_value_usd\":233682.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"WMStream(Entity related to Russia)\",\"total_value_usd\":3857.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethgiftnow.com\",\"total_value_usd\":2433.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Upbit\",\"total_value_usd\":564917718.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ziber.io\",\"total_value_usd\":202.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Theft\",\"tag_subtype_verbose\":\"Hack\",\"tag_name_verbose\":\"EtherDelta Hacker (2017)\",\"total_value_usd\":33834.08,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"decentraland.pro\",\"total_value_usd\":146.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Trace\",\"total_value_usd\":1614.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"giveavvay-10000eth.online\",\"total_value_usd\":3302.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Openanx (OAX)\",\"total_value_usd\":3947.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"kickico.co\",\"total_value_usd\":23781.83,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Golem Token\",\"total_value_usd\":185.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Pundi X Token\",\"total_value_usd\":4353.89,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Wrapped BTC\",\"total_value_usd\":15.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"VALR\",\"total_value_usd\":10604522.24,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"cashbank(Entity related to Russia)\",\"total_value_usd\":8585.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Hotbit\",\"total_value_usd\":4885331.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Decentralized (DEX)\",\"tag_name_verbose\":\"Cybex DEX\",\"total_value_usd\":6509.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Donation\",\"tag_subtype_verbose\":\"Charity (Non-political)\",\"tag_name_verbose\":\"India Covid-Crypto Relief Fund\",\"total_value_usd\":149.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"5000eth-giveaway.com\",\"total_value_usd\":661.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"C2CX\",\"total_value_usd\":2039.33,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"FunFair\",\"total_value_usd\":17417.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-promo.webz.cz\",\"total_value_usd\":1246.05,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Araw (ARAW)\",\"total_value_usd\":596.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Tether USD\",\"total_value_usd\":72973.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bitblinx\",\"total_value_usd\":2057.93,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Kraken\",\"total_value_usd\":219426633.03,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"YOP\",\"total_value_usd\":470.95,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"claimcrypto.org\",\"total_value_usd\":277.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"today-ethereum.com\",\"total_value_usd\":239.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"TrueUSD (TUSD)\",\"total_value_usd\":624.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"StatusNetwork\",\"total_value_usd\":198.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"NovaDax\",\"total_value_usd\":51321.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CoinEx\",\"total_value_usd\":5969145.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethfreegift.org\",\"total_value_usd\":48.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"fast.getether.xyz\",\"total_value_usd\":276,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Impersonation Scam\",\"tag_name_verbose\":\"elon-surprise.site\",\"total_value_usd\":68.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"CryptoHonest(Entity related to Russia)\",\"total_value_usd\":47595.95,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"tron-wallet.info\",\"total_value_usd\":2712.25,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Eterbase\",\"total_value_usd\":5415.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"etherblessings.com\",\"total_value_usd\":292.99,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"BitCash(Entity related to Russia)\",\"total_value_usd\":560.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Max Maicoin\",\"total_value_usd\":435690.55,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"promotionaleth.com\",\"total_value_usd\":4439.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-giveaway-209.statichtmlapp.com\",\"total_value_usd\":2619.1,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"FastExchange(Entity related to Russia)\",\"total_value_usd\":54416.03,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Delets(Entity related to Russia)\",\"total_value_usd\":1298.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"safe.eth10000.org\",\"total_value_usd\":121.29,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Dcoin\",\"total_value_usd\":228913.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"VinDax\",\"total_value_usd\":40993.48,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"CoinShop24(Entity related to Russia)\",\"total_value_usd\":2066.86,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"CoinJar\",\"total_value_usd\":45.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"DigiFinex\",\"total_value_usd\":510541.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"n.exchange\",\"total_value_usd\":20214.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing724\",\"total_value_usd\":2328.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Donation\",\"tag_subtype_verbose\":\"Project Donation\",\"tag_name_verbose\":\"MyEtherWallet\",\"total_value_usd\":4457.78,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth5000.io\",\"total_value_usd\":372.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Airdrop-Eth.Website\",\"total_value_usd\":146.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"get-ether.fund\",\"total_value_usd\":636.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"getethers.org\",\"total_value_usd\":320.01,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"change-bank.io\",\"total_value_usd\":913.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"tokensale.bluzelle.promo\",\"total_value_usd\":118.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing714\",\"total_value_usd\":599.67,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Itbit\",\"total_value_usd\":661130.93,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"payments.payeths.com\",\"total_value_usd\":1315.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethdrop.info\",\"total_value_usd\":5623.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Aave\",\"total_value_usd\":251.67,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bitfinex\",\"total_value_usd\":166041254.29,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Coinweb\",\"total_value_usd\":37.62,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Gate.io\",\"total_value_usd\":49078518.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bankera Exchange\",\"total_value_usd\":4004.58,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Get5000Eth.Com\",\"total_value_usd\":303.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Setocoin (SET)\",\"total_value_usd\":6.97,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"transfer-eth.neocities.org\",\"total_value_usd\":1592.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"telegra.ph\",\"total_value_usd\":176.87,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"KuCoin\",\"total_value_usd\":74155708.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Trade IO\",\"total_value_usd\":20390.38,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Exit Scam\",\"tag_name_verbose\":\"Plus Token\",\"total_value_usd\":1320634.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsafe.trade\",\"total_value_usd\":594.09,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bitkonan\",\"total_value_usd\":12109.89,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Gemini\",\"total_value_usd\":298934759.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Coinsbit\",\"total_value_usd\":511840.61,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eths.vu\",\"total_value_usd\":5551.98,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"CHAOEX\",\"total_value_usd\":32140.21,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Matic Token\",\"total_value_usd\":10975.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethermixer.com\",\"total_value_usd\":410.04,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"OceanEx\",\"total_value_usd\":140913.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Haru Bank\",\"total_value_usd\":112669.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"claimeth.org\",\"total_value_usd\":956.37,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing702\",\"total_value_usd\":9744.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"Fake_Phishing4919\",\"total_value_usd\":61.32,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Fixedfloat\",\"total_value_usd\":93326.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Rudex\",\"total_value_usd\":4491.43,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"odachi.neocities.org\",\"total_value_usd\":417.06,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Faa.st\",\"total_value_usd\":4762507.29,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - AMM\",\"tag_name_verbose\":\"Balancer Vested Shareholders\",\"total_value_usd\":237024.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"OTC\",\"tag_name_verbose\":\"ChangeHero\",\"total_value_usd\":7773.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"FatBtc\",\"total_value_usd\":189578.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Dobitrade\",\"total_value_usd\":199.77,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"kin-klk.com\",\"total_value_usd\":13.08,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"CoinStart(Entity related to Russia)\",\"total_value_usd\":614.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Datum: Presale\",\"total_value_usd\":153.17,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Quant\",\"total_value_usd\":822.44,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"Kryptono\",\"total_value_usd\":9231.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereum-promo.bitballoon.com\",\"total_value_usd\":348.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"collect.ethforyou.com\",\"total_value_usd\":372.16,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"USD Coin\",\"total_value_usd\":5899.24,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethereum-promo.xf.cz\",\"total_value_usd\":763.86,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"transfer-address-confirmation.droppages.com\",\"total_value_usd\":3276.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Uphold\",\"total_value_usd\":895697.64,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethsafe.info\",\"total_value_usd\":483.63,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"myetherpromo.com\",\"total_value_usd\":1026.85,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethbonus.net\",\"total_value_usd\":657.53,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"give-5000eth.com\",\"total_value_usd\":3863.52,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"get-ethers.com\",\"total_value_usd\":2748.05,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"PolkaCover\",\"total_value_usd\":946.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"gameofdeception.get-5000-eth.com\",\"total_value_usd\":672.49,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Cash register(Entity related to Russia)\",\"total_value_usd\":3679.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Augur\",\"total_value_usd\":394.72,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eths.space\",\"total_value_usd\":74.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BW\",\"total_value_usd\":3977405.16,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"OMG Network\",\"total_value_usd\":80798.71,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Dragonchain\",\"total_value_usd\":195.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Gambling\",\"tag_subtype_verbose\":\"Crypto only\",\"tag_name_verbose\":\"999Dice\",\"total_value_usd\":825197.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Decentralized (DEX)\",\"tag_name_verbose\":\"Idex\",\"total_value_usd\":5697352.59,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bitrue\",\"total_value_usd\":350939.96,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Yield Aggregator\",\"tag_name_verbose\":\"Yearn Finance Cash: Deployer\",\"total_value_usd\":474.74,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Gambling\",\"tag_subtype_verbose\":\"Crypto only\",\"tag_name_verbose\":\"Roobet\",\"total_value_usd\":468716.42,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"YoBit\",\"total_value_usd\":16072432.36,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Aventus\",\"total_value_usd\":284.78,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"mediumblogsot.top\",\"total_value_usd\":681.39,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"Bancroft-Capital\",\"total_value_usd\":705.66,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - AMM\",\"tag_name_verbose\":\"SushiSwap: Deployer 1\",\"total_value_usd\":14.27,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Cryptonex\",\"total_value_usd\":13183.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Artis Turba\",\"total_value_usd\":718.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"binance-giveaway.com\",\"total_value_usd\":112.23,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Changelly\",\"total_value_usd\":64561726.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"TOPBTC\",\"total_value_usd\":182455.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BitBase\",\"total_value_usd\":63832.8,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethc.cc\",\"total_value_usd\":219.93,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"coinmakerbot.com\",\"total_value_usd\":10.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Latoken\",\"total_value_usd\":12330.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Decentraland\",\"total_value_usd\":12714.01,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BitZ\",\"total_value_usd\":839316.09,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethcollection.paperplane.io\",\"total_value_usd\":1784.05,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"UEX\",\"total_value_usd\":4053.03,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"bnbdex-ethcampaign.com\",\"total_value_usd\":200.14,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"NAGACoin\",\"total_value_usd\":215.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"OVEX\",\"total_value_usd\":9028.38,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"ChainEX\",\"total_value_usd\":170.86,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"CoinDCX\",\"total_value_usd\":362088.6,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Herocoin (PLAY)\",\"total_value_usd\":207.48,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Chihiro Inu\",\"total_value_usd\":443.95,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Bridges\",\"tag_name_verbose\":\"Polygon (Matic): Bridge\",\"total_value_usd\":356.22,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"DeFi\",\"tag_subtype_verbose\":\"Decentralized Exchange - AMM\",\"tag_name_verbose\":\"Balancer: Exchange Proxy 2\",\"total_value_usd\":92.18,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Metal\",\"total_value_usd\":3217.79,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"0x\",\"total_value_usd\":8811.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"EuroBit(Entity related to Russia)\",\"total_value_usd\":6118.76,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethereum-bonus.com\",\"total_value_usd\":18.47,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Inactive\",\"tag_name_verbose\":\"OOOBTC\",\"total_value_usd\":46967.74,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Impersonation Scam\",\"tag_name_verbose\":\"huobiglob.live\",\"total_value_usd\":219.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethergiveawaytweet.tk\",\"total_value_usd\":1308.38,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"getmyetho.paperplane.io\",\"total_value_usd\":21.57,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"OneMoment(Entity related to Russia)\",\"total_value_usd\":28.35,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"Phishing\",\"tag_name_verbose\":\"ethn.cash\",\"total_value_usd\":702.3,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"AltMarkets\",\"total_value_usd\":41.15,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Bancor\",\"total_value_usd\":292.5,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethwitheth.com\",\"total_value_usd\":33.28,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethereumdrop.eu\",\"total_value_usd\":279.45,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Bibox\",\"total_value_usd\":18281715.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Service\",\"tag_subtype_verbose\":\"Payment Gateway\",\"tag_name_verbose\":\"Trastra\",\"total_value_usd\":232658.21,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bitun\",\"total_value_usd\":56527.24,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"OFAC\",\"tag_name_verbose\":\"Successful Exchange(Entity related to Russia) - OFAC Sanctioned - 09\\/21\\/2021\",\"total_value_usd\":720923.13,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethbonus.org\",\"total_value_usd\":344.81,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"RLC\",\"total_value_usd\":1359.65,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"BQ\",\"total_value_usd\":28191.46,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Optional KYC and AML\",\"tag_name_verbose\":\"Liqui\",\"total_value_usd\":73174915.16,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"BitRabbit\",\"total_value_usd\":2040.39,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"60cek(Entity related to Russia)\",\"total_value_usd\":1317.22,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-give.info\",\"total_value_usd\":289.77,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"tesla-eth.getforge.io\",\"total_value_usd\":186.91,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"ATAIX\",\"total_value_usd\":5388.16,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bitbns\",\"total_value_usd\":295207.84,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"F-Change(Entity related to Russia)\",\"total_value_usd\":28999.4,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-promo.com\",\"total_value_usd\":1074.15,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Dentacoin Token\",\"total_value_usd\":1057.07,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"ethergiveaways.tumblr.com\",\"total_value_usd\":22037.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Mining Pool\",\"tag_subtype_verbose\":\"Mining Pool\",\"tag_name_verbose\":\"Suprnova 2\",\"total_value_usd\":951.39,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Sanctions\",\"tag_subtype_verbose\":\"Entity from Sanctioned Country\",\"tag_name_verbose\":\"Top-Exchange(Entity related to Russia)\",\"total_value_usd\":58348.73,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Smart Contract Platform\",\"tag_subtype_verbose\":\"Token\",\"tag_name_verbose\":\"Arcade (ARC)\",\"total_value_usd\":107.92,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"eth-give-away.webz.cz\",\"total_value_usd\":7738.9,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"BihuEX\",\"total_value_usd\":15941.94,\"exposure_type\":\"direct\"},{\"tag_type_verbose\":\"Scam\",\"tag_subtype_verbose\":\"High Yield Investment Program\",\"tag_name_verbose\":\"upbit.sale\",\"total_value_usd\":637.27,\"exposure_type\":\"direct\"}],\"tags\":{\"owner\":{\"tag_type_verbose\":\"Exchange\",\"tag_subtype_verbose\":\"Mandatory KYC and AML\",\"tag_name_verbose\":\"Bittrex\"},\"user\":[]},\"statusCode\":200}",
"response_status_code": 200,
"id": 16
}