# RiskCode说明

单一risk\_code分为：命中黑名单、间接风险交易、未知、未查询到等等；

其他组合risk\_code是由“风险类型+交易方向+交易曝光类型+风险等级”按顺序拼接而成，对应KYT系统规则引擎页面中的内容。

#### 1、单一risk\_code <a href="#id-1-ming-zhong-hei-ming-dan-he-wei-zhi-code" id="id-1-ming-zhong-hei-ming-dan-he-wei-zhi-code"></a>

<table data-header-hidden><thead><tr><th width="118.06640625"></th><th></th><th></th></tr></thead><tbody><tr><td><strong>code</strong></td><td>说明</td><td><strong>name</strong></td></tr><tr><td>4444</td><td>命中黑名单</td><td>Black Address</td></tr><tr><td>0</td><td>未知</td><td>none</td></tr><tr><td>-1</td><td>未查询到</td><td>not found</td></tr><tr><td>-2</td><td>不支持该主网或该代币</td><td>network or coin is not support</td></tr><tr><td>1</td><td>命中私有白名单</td><td>Private White Address</td></tr><tr><td>444</td><td>命中私有黑名单</td><td>Private Blacklist Address</td></tr><tr><td>4400</td><td>直接风险</td><td>Direct Risk</td></tr><tr><td>>4400</td><td>当risk_code值>4400时表示是间接风险</td><td>When the risk code value is greater than 4400, it indicates an indirect risk</td></tr></tbody></table>

#### 2、交易方向code <a href="#id-2-jiao-yi-fang-xiang-code" id="id-2-jiao-yi-fang-xiang-code"></a>

<table data-header-hidden><thead><tr><th width="118.47265625"></th><th></th><th></th></tr></thead><tbody><tr><td><strong>code</strong></td><td><strong>名称</strong></td><td><strong>name</strong></td></tr><tr><td>21</td><td>转出</td><td>sending</td></tr><tr><td>22</td><td>转入</td><td>receiving</td></tr></tbody></table>

#### 3、交易曝光类型code <a href="#id-3-jiao-yi-pu-guang-lei-xing-code" id="id-3-jiao-yi-pu-guang-lei-xing-code"></a>

<table data-header-hidden><thead><tr><th width="117.87890625"></th><th></th><th></th></tr></thead><tbody><tr><td><strong>code</strong></td><td><strong>名称</strong></td><td><strong>name</strong></td></tr><tr><td>11</td><td>直接</td><td>direct</td></tr><tr><td>12</td><td>间接</td><td>indirect</td></tr></tbody></table>

#### 4、风险等级code <a href="#id-4-feng-xian-deng-ji-code" id="id-4-feng-xian-deng-ji-code"></a>

<table data-header-hidden><thead><tr><th width="119.40625"></th><th width="224"></th><th></th></tr></thead><tbody><tr><td><strong>code</strong></td><td><strong>名称</strong></td><td><strong>name</strong></td></tr><tr><td>45</td><td>极高风险</td><td>severe</td></tr><tr><td>44</td><td>高风险</td><td>high</td></tr><tr><td>43</td><td>中风险</td><td>medium</td></tr><tr><td>42</td><td>低风险</td><td>low</td></tr><tr><td>41</td><td>未知</td><td>none</td></tr></tbody></table>

#### 5、风险类型code <a href="#id-5-hei-ming-dan-fen-lei-code" id="id-5-hei-ming-dan-fen-lei-code"></a>

<table data-header-hidden><thead><tr><th width="119.48828125"></th><th width="223.7890625"></th><th></th></tr></thead><tbody><tr><td><strong>code</strong></td><td>名称</td><td><strong>Name</strong></td></tr><tr><td>3000</td><td>大额交易</td><td>Big Money</td></tr><tr><td>3001</td><td>去中心化交易所</td><td>Decentralized Exchange</td></tr><tr><td>3002</td><td>中心化交易所</td><td>Centralized Exchange</td></tr><tr><td>3003</td><td>托管钱包</td><td>Custody Wallet</td></tr><tr><td>3004</td><td>商业和支付服务</td><td>Merchant Service</td></tr><tr><td>3005</td><td>疑似洗钱</td><td>Suspected Money Laundering</td></tr><tr><td>3006</td><td>挖矿</td><td>Mining</td></tr><tr><td>3007</td><td>其他智能合约</td><td>Other Smart Contract</td></tr><tr><td>3008</td><td>基础设施服务</td><td>Infrastructure as a Service</td></tr><tr><td>3009</td><td>Token智能合约</td><td>Token Smart Contract</td></tr><tr><td>3010</td><td>高风险交易所</td><td>High Risk Exchange</td></tr><tr><td>3011</td><td>高风险辖区</td><td>High Risk Jurisdiction</td></tr><tr><td>3012</td><td>贷款合约</td><td>Lending Contract</td></tr><tr><td>3013</td><td>矿池</td><td>Mining Pool</td></tr><tr><td>3014</td><td>ICO</td><td>ICO</td></tr><tr><td>3015</td><td>欺诈骗局</td><td>Blackmail Scam</td></tr><tr><td>3016</td><td>混币服务</td><td>Tumbler Mixer</td></tr><tr><td>3017</td><td>性勒索</td><td>Sextortion</td></tr><tr><td>3018</td><td>暗网</td><td>Darknet Market</td></tr><tr><td>3019</td><td>虐待儿童</td><td>Child Exploitation</td></tr><tr><td>3020</td><td>虚假慈善</td><td>Fake Charity</td></tr><tr><td>3021</td><td>虚假交易所</td><td>Fake Exchange</td></tr><tr><td>3022</td><td>虚假有奖参与</td><td>Fake Giveaway</td></tr><tr><td>3023</td><td>虚假代币</td><td>Fake Token</td></tr><tr><td>3024</td><td>虚假矿工</td><td>Fake Miner</td></tr><tr><td>3025</td><td>虚假投资</td><td>Fake Investment</td></tr><tr><td>3026</td><td>仿造钱包地址</td><td>Fake Wallet Address</td></tr><tr><td>3027</td><td>庞氏骗局</td><td>Ponzi Scheme</td></tr><tr><td>3028</td><td>贩卖人口和器官</td><td>Trafficking in Human Beings and Organs</td></tr><tr><td>3029</td><td>虚假购物</td><td>Fake Shop</td></tr><tr><td>3030</td><td>博彩或赌博</td><td>Betting or Gambling</td></tr><tr><td>3031</td><td>非法交易和分销</td><td>Illegal Sale and Distribution</td></tr><tr><td>3032</td><td>非法组织</td><td>Illegal Org</td></tr><tr><td>3033</td><td>协议隐私</td><td>Protocol Privacy</td></tr><tr><td>3034</td><td>勒索敲诈</td><td>Ransomware/Virus</td></tr><tr><td>3035</td><td>制裁</td><td>Sanctions</td></tr><tr><td>3036</td><td>盗窃</td><td>Stolen Crypto</td></tr><tr><td>3037</td><td>恐怖主义</td><td>Terrorist Financing</td></tr><tr><td>3038</td><td>美国政治黑名单</td><td>USA Political Blacklist</td></tr><tr><td>3039</td><td>以太坊合约添加黑名单</td><td>Etherscan_AddedBlackList</td></tr><tr><td>3040</td><td>公链合约黑名单</td><td>Mainnet_AddedBlackList</td></tr><tr><td>3041</td><td>数字货币关联卡</td><td>Cryptoassets-related Cards</td></tr><tr><td>3042</td><td>DeFi智能合约</td><td>DeFi Smart Contract</td></tr><tr><td>3043</td><td>NFT智能合约</td><td>NFT Smart Contract</td></tr></tbody></table>


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