Danger

• Child Exploitation

  Entities associated with child exploitation.

• Dark Market

  Coins associated with illegal activities.

• Dark Service

  Coins related to child abuse, terrorist financing or drug trafficking.

• Enforcement action

  The entity is subject to legal proceedings with the judicial authorities.

• Fraudulent Exchange

  Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.

• Gambling

  Coins associated with unlicensed online games

• Illegal Service

  Coins associated with illegal activities.

• Mixer

  Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.

• Ransom

  Coins obtained by extortion or blackmail.

• Sanctions

  Entities subject to sanctions.

• Scam

  Coins that were obtained by deception.

• Stolen Coins

  Coins obtained by stealing someone else's cryptocurrency.

• Terrorism Financing

  Entities associated with terrorism financing.