## Malicious Addresses Dataset

| Target address                             | receiving address                          | Frequency | Proper_Time              |
| ------------------------------------------ | ------------------------------------------ | ---- | ------------------------ |
| 3Bcg83dPQpEYKmiyTyUbj4LjvuKkHMfkN7         | bc1qtx0ycpye4a4pdgznmhayqvqlc4a2uh0vjchr88 | 1    | Dec 6, 2022 2:03 PM   |
| 3Bcg83dPQpEYKmiyTyUbj4LjvuKkHMfkN7         | 3MHmCSgAFGNy3E4iBnwqYF4ka8musfuYQo         | 1    | Dec 6, 2022 2:03 PM   |
| bc1qtx0ycpye4a4pdgznmhayqvqlc4a2uh0vjchr88 | 3JdsLKxNXadxocUyrofzywhMm6sfFEUcNK         | 2    | Dec 7, 2022 8:42 AM   |
| 3MHmCSgAFGNy3E4iBnwqYF4ka8musfuYQo         | 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL         | 3    | Dec 6, 2022 7:33 PM   |
| 3MHmCSgAFGNy3E4iBnwqYF4ka8musfuYQo         | 38u4W8qx3oa2m15SpRrGumkNTmnXDvdg2j         | 3    | Dec 6, 2022 7:33 PM   |
| 3JdsLKxNXadxocUyrofzywhMm6sfFEUcNK         | 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL         | 4    | Dec 7, 2022 8:48 AM   |
| 38u4W8qx3oa2m15SpRrGumkNTmnXDvdg2j         | bc1q8f0esaptj8p7v8mwy2kp5nc7s2a7hf4pumnmg6 | 5    | Dec 7, 2022 9:12 AM   |
| 38u4W8qx3oa2m15SpRrGumkNTmnXDvdg2j         | 33SPqtt2Wo7UoqajEKobRf2aUBdGcTjxZE         | 5    | Dec 7, 2022 9:12 AM   |
| 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL         | 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | 6    | Dec 7, 2022 11:51 AM  |
| bc1q8f0esaptj8p7v8mwy2kp5nc7s2a7hf4pumnmg6 | bc1q2zkkzrkl0uw4huslgrmp4ep68zu0ggzyxv54rg | 7    | Dec 7, 2022 7:57 PM   |
| bc1q8f0esaptj8p7v8mwy2kp5nc7s2a7hf4pumnmg6 | bc1qyxr50765lnk6ncjejq44ch9tqdlzzw458a0uc3 | 7    | Dec 7, 2022 7:57 PM   |
| 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | bc1qepr2w9txxau9403fa0u999ucnlyl5u8vxw7xx5 | 8    | Dec 7, 2022 11:56 AM  |
| 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | 1KTvKHVAssU1J5kGCMmVw17N7kHb8jJPhK         | 8    | Dec 7, 2022 11:56 AM  |
| 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | 36UbMJ87iu6grRz4uN7TeTRFJVNfZ9x1zn         | 8    | Dec 7, 2022 11:56 AM  |
| 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | bc1q2zd5sxjz42cqgap25mh60k87elaqxyg6k7vekt | 8    | Dec 7, 2022 11:56 AM  |
| 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | 8    | Dec 7, 2022 11:56 AM  |
| bc1q2zkkzrkl0uw4huslgrmp4ep68zu0ggzyxv54rg | 3LaGuoqDzcmUMvQSkLudjmGG7BmybYEGmD         | 9    | Dec 11, 2022 9:35 AM  |
| bc1q2zkkzrkl0uw4huslgrmp4ep68zu0ggzyxv54rg | bc1qmltzydl59djk408c6t8df4f8006rkf7vn87237 | 9    | Dec 11, 2022 9:35 AM  |
| bc1qyxr50765lnk6ncjejq44ch9tqdlzzw458a0uc3 | bc1qhrxw9hdsh6230m4n3flhh2cdq95x35yhrl9fex | 10   | Dec 9, 2022 7:37 AM   |
| bc1qyxr50765lnk6ncjejq44ch9tqdlzzw458a0uc3 | bc1qzcjwuns75heuzra4m9dmp45p5t9mpmdg8pddj8 | 10   | Dec 9, 2022 7:37 AM   |
| 1KTvKHVAssU1J5kGCMmVw17N7kHb8jJPhK         | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 11   | Dec 7, 2022 6:34 PM   |
| bc1q2zd5sxjz42cqgap25mh60k87elaqxyg6k7vekt | bc1qyt28wrrx9qz9m67838rqlq6rnfacsuqluhk7cq | 12   | Dec 7, 2022 12:00 PM  |
| bc1q2zd5sxjz42cqgap25mh60k87elaqxyg6k7vekt | 3QvRXLMgHoRdXbq8qYkcTsMhdZivx5WT4o         | 12   | Dec 7, 2022 12:00 PM  |
| 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | bc1qux6y4ss236p6fapr3pnd492hwfwvxnx0znx09l | 13   | Dec 7, 2022 12:08 PM  |
| 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ         | 13   | Dec 7, 2022 12:08 PM  |


###### Last Updated : December 2022



