9、Risk Type

Risk Type	Risk Category
Big Money	Big Money
Fake Charity	Crimes
Fake Exchange
Fake Giveaway
Fake Miner
Fake Investment
Ponzi Scheme
Blackmail Scam
Trafficking in Human Beings and Organs
Fake Shop
Gambling
Illegal Sale and Distribution
Illegal Org
Sextortion
Darknet Market
Child Exploitation
Stolen Crypto
Ransomware/Virus
Protocol Privacy	Cyber Security
Fake Token
Fake Wallet Address
Terrorist Financing	Terrorist Finance
USA Political Blacklist	Sanction
Sanctions
Mixers
Etherscan_AddedBlackList	Main Chain Blacklist
Mainnet_AddedBlackList
Decentralized Exchange	AML
Centralized Exchange
Custody Wallet
Merchant Service
Suspected Money Laundering
Mining
Other Smart Contract
Infrastructure as a Service
Token Smart Contract
Cryptoassets-related Cards
DeFi Smart Contract
NFT Smart Contract
High Risk Exchange	High Risk Crypto Project
High Risk Jurisdiction
Lending Contract
Mining Pool
ICO