Risk Score Label Categories for Crypto Addresses:

Dangerous Sources

- Child exploitation — Means related to activities that exploit children.
- Dark market — Means related to illegal online markets accessible through anonymous networks.
- Dark service — Means related to illegal services offered on shadowy resources.
- Enforcement action — Legal or regulatory action against organizations or individuals who violate AML requirements.
- Exchange fraudulent — Fraud on cryptocurrency exchanges or through exchange platforms, including market manipulation, insider trading, illegal movement of funds, and other forms of deception.
- Gambling — Means related to online gambling without the necessary licenses.
- Illegal service — Means related to illegal activity in circumvention of laws.
- Mixer — Services for mixing crypto assets to ensure anonymity, often used for money laundering.
- Ransom — Funds related to blackmail, often in the context of cyber-attacks.
- Sanctions — Funds related to individuals or entities under international sanctions (OFAC).
- Scam — Funds obtained by fraudulent means with a direct or indirect connection to fraudulent activity.
- Stolen coins — Funds obtained by stealing crypto assets.
- Terrorism financing.

Suspicious sources

- ATM (crypto ATM) — Funds received through crypto ATMs.
- Exchange unlicensed (unlicensed crypto service) — A platform that carries out trade and exchange activities without an appropriate license.
- Liquidity pools (liquidity pools) — Smart contracts in which tokens are blocked to provide liquidity, usually in the field of decentralized finance.
- P2P exchange unlicensed (unlicensed P2P exchange) — Peer-to-peer transactions between individuals without a license.

Trusted sources

- Marketplace (trading platform) — Funds received in the course of legitimate trade and exchange transactions.
- Miner (miner) — Cryptoassets received as a result of mining.
- Exchange licensed — Platforms carrying out trade and exchange activities in accordance with the law.
- Other — Funds received through airdrops, token sales and other methods that do not fall under standard categories.
- P2P exchange licensed (P2P crypto service) — Crypto transactions between individuals through licensed platforms.
- Payment (payment system) — Funds from licensed payment systems.
- Seized assets (confiscated assets) — Assets seized as a result of law enforcement actions in favor of victims.
- Wallet — Funds in verified crypto wallets.