Risk Types

Risk Type	Risk Category
Large Transaction	Large Transaction
Fake Charity	Illegal & Criminal
Fake Exchange	Illegal & Criminal
Fake Giveaway	Illegal & Criminal
Fake Miner	Illegal & Criminal
Fake Investment	Illegal & Criminal
Ponzi Scheme	Illegal & Criminal
Blackmail Scam	Illegal & Criminal
Human & Organ Trafficking	Illegal & Criminal
Fake Shop	Illegal & Criminal
Gambling	Illegal & Criminal
Illegal Sale & Distribution	Illegal & Criminal
Illegal Organization	Illegal & Criminal
Sextortion	Illegal & Criminal
Darknet	Illegal & Criminal
Child Exploitation	Illegal & Criminal
Stolen Crypto	Illegal & Criminal
Ransomware / Extortion	Illegal & Criminal
Protocol Privacy	Security Issues
Fake Token	Security Issues
Fake Wallet Address	Security Issues
Terrorism	Terrorism
U.S. Political Blacklist	Sanctions
Sanctions	Sanctions
Mixer Transaction	Anti-Money Laundering
Etherscan Contract Blacklist	Protocol / Public Chain Blacklist
Public Chain Contract Blacklist	Protocol / Public Chain Blacklist
Decentralized Exchange	Anti-Money Laundering
Centralized Exchange	Anti-Money Laundering
Custodial Wallet	Anti-Money Laundering
Merchant & Payment Services	Anti-Money Laundering
Suspected Money Laundering	Anti-Money Laundering
Mining	Anti-Money Laundering
Other Smart Contract	Anti-Money Laundering
Infrastructure Services	Anti-Money Laundering
Token Smart Contract	Anti-Money Laundering
Crypto-Related Card	Anti-Money Laundering
DeFi Smart Contract	Anti-Money Laundering
NFT Smart Contract	Anti-Money Laundering
High-Risk Exchange	High-Risk Entity
High-Risk Crypto Project	High-Risk Entity
High-Risk Jurisdiction	High-Risk Jurisdiction
Lending Contract	Anti-Money Laundering
Mining Pool	Anti-Money Laundering
ICO	Anti-Money Laundering

---