| 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 |