| 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 |
|