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CHANGELOG.md

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The format is based on Keep a Changelog.

[24.01] 2023-01-08

Added

  • added actor nicechange
  • added sindbad.io tags and actor

[23.06] 2023-06-12

Changed

  • OFAC data update
  • Updated "How to contribute" section in README

[23.03] 2023-03-30

Added

  • initial actors file and actors annotation #39, #38, #43
  • Actors from Walletexplorer #35
  • Mining service actors
  • More proof-of-reserve tagpacks
  • USDT blacklist tagpack

[23.01] 2023-01-30

Added

  • demo ActorPacks file
  • ActorPacks: VASPs having proof-of-reserves, from Walletexplorer
  • CTF tagpack

Fixed

  • github action
  • CTF tagpack

[22.11] 2022-11-24

Added

  • Lockbit Tattoo tagpack
  • CEX transparency reserves wallets tagpacks (from preliminary sources)

[22.10] 2022-10-11

Added

  • DeFi tagpack
  • mixing_service tagpack
  • miner tagpack
  • gambling tagpacks
  • market tagpack
  • exchange tagpack

Changed

  • update miners tagpack with miners from the years 2020-current

[1.0.0] 2022-07-12

Added

  • CITATION.cff file
  • blender_io pack
  • hydra pack
  • ronin_bridge pack

Fixed

  • wrong currency entries in etherscamdb_tagpack.yaml
  • wrong address in Alt-Right.yaml

Changed

  • etherscamdb_tagpack pack
  • lazarus pack
  • ofac pack
  • wasabi_collector pack
  • updated LICENSE
  • updated README.md
  • removed created field

[0.5.2] 2022-03-15

Added

  • africrypt pack
  • suidlanders pack
  • alt-right pack
  • ransomwhere pack

Changed

  • confidence value type, which is now categorical.
  • category settings in several packs, to match updated taxonomy schema

Fixed

  • wrong currency entries in several packs

Removed

  • entity-related components
  • duplicate tag entries

[0.5.1] 2021-11-17

Added

  • Etherscamdb tagpack
  • OFAC tagpack
  • mapped entity tagpacks
  • new schema fields to existing address TagPacks

Changed

  • outdated concepts links
  • taxonomy endpoints from Interpol to GraphSense Github repo
  • schema documentation

Removed

  • tagpack with fake examples

[0.5.0] 2021-05-31

Changed

  • add WalletExplorer address and entity tags
  • update documentation for Entity Tags
  • added EtherScan word cloud TagPack
  • moved TagPack documentation from tagpack tool to tagpack collection

[0.4.5] - 2020-11-16

Added

  • New tagpacks

[0.4.4] - 2020-05-12

[0.4.3] - 2020-05-11

Added

  • New tagpacks

Changed

  • Separated TagPack public repository from TagPack Management tool

[0.4.2] - 2019-12-19

Added

  • New tagpacks
  • Abuses field

Changed

  • Splitted config from schema
  • Improved argparse
  • Renaming categories

Removed

  • Jupyter notebooks

[0.4.1] - 2019-06-28

Added

  • Tagpacks: walletexplorer, ransomware, sextortion (Talos), miners
  • Schema creation, validate and ingest scripts
  • Documentation, License, etc.