> 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/v3/risk-types.md).

# Risk Types

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

***


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