8、Risk_Code Instruction manual

Simple codes are categorized as: blacklisted hits, indirectly risky trades, unknowns, not found, and so on;

Other complex codes are made up of "classification + transaction direction + transaction exposure type + risk level" stitched together in sequence.

1、Simple code

code	name
4444	Black Address
0	none
-1	not found
-2	network or coin is not support
1	Private White Address
444	Private Blacklist Address
4400	Direct Risk
4401	Indirect Risk Level 1
4402	Indirect Risk Level 2
4403	Indirect Risk Level 3
4404	Indirect Risk Level 4
4405	Indirect Risk Level 5

2、Trading directions code

Code	Name
21	sending
22	receiving

3、Trading directions code

Code	Name
11	direct
12	indirect

4、Risk level code

Code	Name
45	severe
44	high
43	medium
42	low
41	none

5、Blacklist categories code

code	Name
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 Org
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