> For the complete documentation index, see [llms.txt](https://www.bokk.ltd/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.bokk.ltd/readme/v2/9-risk-type.md).

# 9、Risk Type

| Risk Type                              | Risk Category            |
| -------------------------------------- | ------------------------ |
| 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                                    |                          |


---

# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.

## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://www.bokk.ltd/readme/v2/9-risk-type.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.