Cryptocurrencies
Mining, unregulated ICOs/token sales, and B2B cryptocurrency services.
Dangerous and Illegal Goods
Trading in hazardous materials, government IDs, documents, and stolen items, including digital and virtual goods
Deceptive Marketing
Fraudulent marketing practices, supporting click farms.
Drugs and Paraphernalia
Selling controlled substances, steroids, prescription drugs, or related paraphernalia.
Fraud and Corruption
High-risk fraud, bribery, corruption, or high-yield investment schemes.
Fraudulent Schemes
Pyramid, Ponzi, MLM, matrix schemes, or investment scams.
Harmful Content and Goods
Promotion of hate, violence, racism, or religious persecution.
High-Risk Commodities
Dealing in valuables, such as precious metals, stones, jewelry, and art.
High-Risk Industries
Services to the oil and gas sector.
Illegal Activities and Encouragement
Illegal acts facilitation, high-risk file sharing, and cyberlockers.
Illegal Gambling
Participation in unregulated gambling.
Illegal Organizations
Transactions with unregistered charities and non-profits.
Illegal Trade
Illegal wildlife trade.
Intellectual Property Infringement
Copyright or trademark violations.
Political & Religious Organizations
Services for political or religious funding.
Prohibited Services
Involvement with prostitution, escort services, or related transactions; child exploitation materials.
Unregulated Financial Operations
Unregulated cryptocurrency exchanges, MSBs, MVTs, and forex trading
Weapons and Ammunition
Trading in firearms, ammunition, and related equipment.
