# 九、风险类型

| 风险类型      | 风险大类    |
| --------- | ------- |
| 大额交易      | 大额交易    |
| 虚假慈善      | 违法犯罪    |
| 虚假交易所     |         |
| 虚假有奖参与    |         |
| 虚假矿工      |         |
| 虚假投资      |         |
| 庞氏骗局      |         |
| 欺诈骗局      |         |
| 贩卖人口和器官   |         |
| 虚假购物      |         |
| 赌博        |         |
| 非法交易和分销   |         |
| 非法组织      |         |
| 性勒索       |         |
| 暗网        |         |
| 虐待儿童      |         |
| 盗窃        |         |
| 勒索敲诈      |         |
| 协议隐私      | 安全问题    |
| 虚假代币      |         |
| 虚假钱包地址    |         |
| 恐怖主义      | 恐怖主义    |
| 美国政治黑名单   | 制裁      |
| 制裁        |         |
| 混币交易      |         |
| 以太坊合约黑名单  | 协议公链黑名单 |
| 公链合约黑名单   |         |
| 去中心化交易所   | 反洗钱     |
| 中心化交易所    |         |
| 托管钱包      |         |
| 商业和支付服务   |         |
| 疑似洗钱      |         |
| 挖矿        |         |
| 其他智能合约    |         |
| 基础设施服务    |         |
| Token智能合约 |         |
| 数字货币关联卡   |         |
| DeFi智能合约  |         |
| NFT智能合约   |         |
| 高风险交易所    | 高风险加密项目 |
| 高风险辖区     |         |
| 贷款合约      |         |
| 矿池        |         |
| ICO       |         |
|           |         |


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