Risk Code Description

A single risk_code may represent: blacklist hit, indirect risk transaction, unknown, not found, etc.

Other composite risk_code values are constructed by concatenating the following elements in order:

Risk Type + Transaction Direction + Transaction Exposure Type + Risk Level

These correspond to the configuration displayed on the KYT system rule engine page.


1. Single risk_code

Code
Description
Name

4444

Blacklist hit

Black Address

0

Unknown

none

-1

Not found

not found

-2

Unsupported mainnet or token

network or coin is not supported

1

Private whitelist hit

Private White Address

444

Private blacklist hit

Private Blacklist Address

4400

Direct risk

Direct Risk

>4400

Indicates indirect risk when the value is greater than 4400

Indirect Risk


2. Transaction Direction Code

Code
Name (CN)
Name (EN)

21

转出

sending

22

转入

receiving


3. Transaction Exposure Type Code

Code
Name (CN)
Name (EN)

11

直接

direct

12

间接

indirect


4. Risk Level Code

Code
Name (CN)
Name (EN)

45

极高风险

severe

44

高风险

high

43

中风险

medium

42

低风险

low

41

未知

none


5. Risk Type Code

Code
Name (EN)

3000

Big Money

3001

Decentralized Exchange

3002

Centralized Exchange

3003

Custody Wallet

3004

Merchant Service

3005

Suspected Money Laundering

3006

Mining

3007

Other Smart Contract

3008

Infrastructure as a Service

3009

Token Smart Contract

3010

High Risk Exchange

3011

High Risk Jurisdiction

3012

Lending Contract

3013

Mining Pool

3014

ICO

3015

Blackmail Scam

3016

Tumbler Mixer

3017

Sextortion

3018

Darknet Market

3019

Child Exploitation

3020

Fake Charity

3021

Fake Exchange

3022

Fake Giveaway

3023

Fake Token

3024

Fake Miner

3025

Fake Investment

3026

Fake Wallet Address

3027

Ponzi Scheme

3028

Trafficking in Human Beings and Organs

3029

Fake Shop

3030

Betting or Gambling

3031

Illegal Sale and Distribution

3032

Illegal Organization

3033

Protocol Privacy

3034

Ransomware / Virus

3035

Sanctions

3036

Stolen Crypto

3037

Terrorist Financing

3038

USA Political Blacklist

3039

Etherscan_AddedBlackList

3040

Mainnet_AddedBlackList

3041

Cryptoassets-related Cards

3042

DeFi Smart Contract

3043

NFT Smart Contract

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