- Airdrop
- ATM
- Auctioned assets
- Bank
- Child abuse
- Cloud mining
- Community reported scam
- Cross-chain bridge protocol
- Darkweb
- Decentralized service
- Dex - Decentralized Exchange Platform
- Donations
- Exchange
- Gambling
- Hack
- ICO
- Investment management firm
- Mining pool
- NFT Marketplace
- Ongoing legal action
- Phishing
- Ransomware
- Real World Asset
- Sanction list
- Scam
- Seized assets
- Service
- Staking Pool
- Suspicious
- Terrorism
- Token
- Wallet