The following table illustrates the mapping between the number of the category and the name of the category.

This information is useful for developers to process the information obtained through the AML API.

This information can be programmatically retrieved using the GET /user/category/list method, which returns the category number (identifier) and the category name.

NUMBER NAME RISK DESCRIPTION EN
0 Unmarked 50 Unlabeled data
1 Darknet Marketplace 100 A website with high-risk activities
2 Darknet Service 100 An individual participant in a high-risk activity
3 Drugs 100 An individual participant in high-risk drugs activities
4 Precursors 85 An individual participant in high-risk activities specifically in the area of sale of precursors (goods and substances used in the creation of drugs)
5 China precursors manufacturing 85 Precursor manufacturer from China
6 Child Abuse 100 Distribution of prohibited materials involving minors
7 Stolen Credit Cards 100 Funds received by carders as a result of illegal activities
8 Blackmail 100 Ransom letters under the guise of hacking a computer or spreading defamatory information
9 Personal data RU 100 Sale of personal data of citizens of the Russian Federation
10 Personal data CIS 100 Sale of personal data of citizens of other CIS countries (except the Russian Federation)
11 Personal data EU 100 Sale of personal data of EU citizens
12 Personal data US 100 Sale of personal data of US citizens
13 Personal data other 100 Sale of personal data of citizens of other states
14 Stolen DataBase 100 Sale of databases (not penetrations, but the databases themselves)
15 Smuggling drugs 100 Participant in drug smuggling
16 Smuggling precursors 100 Participant in the smuggling of precursors
17 Smuggling people 100 Participant in people smuggling
18 Smuggling weapons 100 weapons smuggler
19 Smuggling 100 Participant in the smuggling of other goods
20 Illegal migration 100 Organizer of illegal migration
21 Human trafficking 100 Human trafficking (without smuggling)
22 Fake documents 100 Making fake documents (not renderings, but physical documents)
23 Fake document rendering 100 Manufacture of forged documents (not renderings, but physical documents)
24 Illegal weapons 100 Sale of weapons
25 Laundering of money 100 Laundering of proceeds from crime
26 Illegal financial transactions 100 Illegal financial transactions
27 Exchange With High ML Risk 75 Cryptocurrency exchange with a high risk of money laundering
28 Exchange With Low ML Risk 25 Cryptocurrency exchange with a low risk of money laundering
29 Exchange With Moderate ML Risk 50 Cryptocurrency exchange with an average risk of money laundering
30 Exchange With Very High ML Risk 100 Cryptocurrency exchange with a very high risk of money laundering
31 Fraudulent Exchange 100 Fake cryptocurrency exchange (a kind of scam)
32 Gambling 100 Gambling activity
33 Illegal Service 100 Other forms of illegal activity not specified in other categories
34 Miner 0 Miner
35 Mixing Service 100 Cryptocurrency mixer
36 Online Marketplace 50 Marketplace
37 Online Wallet 50 Online cryptocurrency wallet
38 PEP 75 Politically exposed person
39 Corruption 100 Corruption
40 Bridge 50 Cryptocurrency bridge (like renBTC, WBTC, etc.)
41 DEX (excluding Bridges) 50 Deposit addresses of various DEXs
42 P2P Exchange With High ML Risk 75 P2P exchange operator with high risk of money laundering
43 P2P Exchange With Low ML Risk 25 P2P exchange operator with low risk of money laundering
44 P2P Exchange With Moderate ML Risk 50 P2P exchange operator with medium risk of money laundering
45 P2P Exchange With Very High ML Risk 90 P2P exchange operator with a very high risk of money laundering
46 Payment Processor 50 Cryptocurrency payment processor
47 Ransom 100 Malware ransom
48 Malware (excluding Ransom) 100 Developers and sellers of malware (hidden miners, installers, etc.)
49 DDOS service 100 Providing DDOS services
50 Phishing service 100 Phishing service
51 Scam 100 Recipients of funds as a result of fraud (including pyramid schemes)
52 Stolen Coins 100 Stolen cryptocurrency assets
53 Scam ICO 100 Fake ICO
54 OTC Exchange With High ML Risk 75 Cryptocurrency exchange with a high risk of money laundering
55 OTC Exchange With Low ML Risk 25 Cryptocurrency exchange with low risk of money laundering
56 OTC Exchange With Moderate ML Risk 50 Cryptocurrency exchange with medium risk of money laundering
57 OTC Exchange With Very High ML Risk 90 Cryptocurrency exchange with a very high risk of money laundering
58 High Risk country 90 FATF gray list and services of these countries
59 Sanction country 100 Iran, North Korea, Crimea, Venezuela, Cuba and services from these countries or territories
60 Terrorism 100 Participants and sponsors of terrorist activities
61 ATM 50 Cryptocurrency ATM
62 Paramilitary organization 100 Official accounts of paramilitary organizations and their participants
63 State bodies 75 State bodies
64 Cracked software 100 Cracked software
65 Media 25 Media
66 Other 50 Other
67 Seized funds 0 Seized funds
68 Whale 10 Whale
69 Green Point 50 Green Point
70 Red Point 100 Red Point
71 Unnamed service 75 Unnamed service
72 Sanctions 100 Sanctions
73 Religious associations 50 An organization formed for the purpose of joint confession and dissemination of religious teaching

Сriteria:

Сriteria Significance of risk
High 100 - 75
Medium 74 - 26
Low 25 - 0