Categories

ID	Name	Risk score
1	Bank	5
2	Betting / Sports betting	20
3	Bribery and corruption	100
4	cc	0
5	Charity	0
6	Cloud mining service	0
7	Credit card buyer	0
8	Credit card seller	0
9	Crime actor	100
10	Crime victim	5
11	Crypto ATM	5
12	Crypto marketer or influencer	5
13	Crypto related law firm	5
14	Cybercrime actor hacker	100
15	Cybercrime victim	5
16	Crypto related marketing agency	5
17	dApp	5
18	DDoS Service	100
19	DDW (Deep Dark Web) marketplace	100
20	DDW (Deep Dark Web) merchant	40
21	Donation	0
22	Drugs trade	90
23	Exchange	5
24	Exploit hack services buyer	100
25	Exploit hack services seller	100
26	Faucet	30
27	Gambling	40
28	Gaming	10
29	Hack	100
30	Hacker	100
31	ICO 3rd party contributor	5
32	ICO airdrop beneficier	5
33	ICO beneficier	20
34	ICO beneficier - advisor	15
35	ICO interested or active investor (contributor)	5
36	ICO project	30
37	ID buyer	70
38	ID seller	100
39	Illegal content provider	100
40	Insurance	5
41	Investment or hedge fund	0
42	Law enforcement	0
43	Lending / P2P lending	10
44	P2P exchange tied acount	20
45	Merchant	0
46	Miner	0
47	Miner by crime	100
48	Mining pool	0
49	Multilevel marketing	40
50	Non-crypto services	0
51	OTC Trading	30
52	Other financial services	0
53	Payment processor	10
54	Phishing	70
55	Political exposed person (PEP)	70
56	Politics and activism	70
57	Ponzi schemes	100
58	Potentially sanctioned entity	95
59	Ransom & Extortion	100
60	Ransomware	100
61	Religion & Faith	10
62	Scams & Investment Frauds	100
63	Sex industry - Callgirls Escort	30
64	Sex industry - Potentionally illegal	30
65	Sex industry - Seems legal	30
66	Shutdown or inactive service	20
67	SPAM provider	70
68	SWATing	50
69	Tax evasion	30
70	Terrorism / War related	100
71	Tied to criminal activity	100
72	Trading platform	10
73	Under investigation or ligitation	80
74	Other crypto project or service	20
75	Wallet provider	10
76	Weapon trade or trafficking	100
78	Staking	10
79	Banned	100
80	Decentralized exchange	40