Address Feature Taxonomy

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Address features describe what was observed about an address. A feature is a fact, not a verdict: the taxonomy carries no score, risk level, list status, or action.

Every classified feature is identified by a stable canonicalKey. Keys and their hierarchy are versioned together; a screening result stamps the taxonomyVersion it was interpreted under and the mappingVersion of the vendor mapping snapshot that produced it.

Version and how to fetch

The page, the API and the download publish the same nodes for a given version.

  • Taxonomy version: 2026-09-10
  • Nodes: 290
  • Fetch programmatically: GET /api/v2/taxonomy

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Catalog

Both leaf and parent nodes are valid direct mapping targets. Browse a dimension or search by key or name.

Identity

Level 1Level 2Level 3Level 4Canonical key
Activity Type
identity.activity
Content Activity
identity.activity.content
Gore Content
identity.activity.content.gore
Online Piracy
identity.activity.content.online_piracy
Religion-related Activity
identity.activity.content.religion
Spam
identity.activity.content.spam
Troll Factory
identity.activity.content.troll_factory
Cyber Activity
identity.activity.cyber
Anonymous Live Chat
identity.activity.cyber.anonymous_live_chat
Antidetect Browser
identity.activity.cyber.antidetect_browser
Contract Exploitation
identity.activity.cyber.contract_exploitation
Cybercrime — Generic
identity.activity.cyber.cybercrime
DDoS Service
identity.activity.cyber.ddos
Hacking
identity.activity.cyber.hacking
Hash Decrypt
identity.activity.cyber.hash_decrypt
Malicious Mining
identity.activity.cyber.malicious_mining
Malware
identity.activity.cyber.malware
Phishing
identity.activity.cyber.phishing
Ransomware
identity.activity.cyber.ransomware
Threat Actor
identity.activity.cyber.threat_actor
Drug-related Activity
identity.activity.drug_related
Extortion
identity.activity.extortion
Blackmail
identity.activity.extortion.blackmail
Sextortion
identity.activity.extortion.sextortion
Extremism
identity.activity.extremism
Extremist Group
identity.activity.extremism.extremist_group
Financial Crime
identity.activity.financial_crime.generic
Money Laundering
identity.activity.financial_crime.money_laundering
Money Mule
identity.activity.financial_crime.money_mule
Fraud
identity.activity.fraud
Address Poisoning
identity.activity.fraud.address_poisoning
Advance Fee Scam
identity.activity.fraud.advance_fee_scam
Affinity Scam
identity.activity.fraud.affinity_scam
Airdrop Scam
identity.activity.fraud.airdrop_scam
Approval Scam
identity.activity.fraud.approval_scam
Asset Recovery Scam
identity.activity.fraud.asset_recovery_scam
Bait and Switch Scam
identity.activity.fraud.bait_and_switch_scam
BEC Scam
identity.activity.fraud.bec_scam
Chargeback Fraud
identity.activity.fraud.chargeback
Deepfake
identity.activity.fraud.deepfake
Donation Scam
identity.activity.fraud.donation_scam
Fake Job Listing Scam
identity.activity.fraud.fake_job_listing
Fake KYC
identity.activity.fraud.fake_kyc
Fake Project
identity.activity.fraud.fake_project
Fake Returns
identity.activity.fraud.fake_returns
Giveaway Scam
identity.activity.fraud.giveaway_scam
Honeypot
identity.activity.fraud.honeypot
ICO Scam
identity.activity.fraud.ico_scam
Impersonation
identity.activity.fraud.impersonation
Investment Scam
identity.activity.fraud.investment_scam
Livestream Scam
identity.activity.fraud.livestream_scam
Mining Scam
identity.activity.fraud.mining_scam
NFT Listing Scam
identity.activity.fraud.nft_listing_scam
OTC Scam
identity.activity.fraud.otc_scam
Pig Butchering
identity.activity.fraud.pig_butchering
Ponzi Scheme
identity.activity.fraud.ponzi
Pyramid Scheme
identity.activity.fraud.pyramid_scheme
Romance Scam
identity.activity.fraud.romance_scam
Rugpull
identity.activity.fraud.rugpull
Scam
identity.activity.fraud.scam
SIM Swap
identity.activity.fraud.sim_swap
Tech Support Scam
identity.activity.fraud.tech_support_scam
Fraudulent Trading Platform
identity.activity.fraud.trading_platform_scam
Illegal Activity
identity.activity.illegal
Market Abuse
identity.activity.market_abuse
Market Manipulation
identity.activity.market_abuse.manipulation
Network Participation
identity.activity.network
Genesis
identity.activity.network.genesis
Miner
identity.activity.network.miner
Validator
identity.activity.network.validator
Political Activity
identity.activity.political
Activist Fundraising
identity.activity.political.activist_fundraising
Political Activity
identity.activity.political.general
Sexual Content
identity.activity.sexual_content
CSAM
identity.activity.sexual_content.csam
Pornography
identity.activity.sexual_content.pornography
Terrorism
identity.activity.terrorism
Terrorism Financing
identity.activity.extremism.terrorism_financing
Theft
identity.activity.theft
Trading
identity.activity.trading
MEV Bot
identity.activity.trading.mev_bot
Quantitative Trading
identity.activity.trading.quant_market_maker
Trafficking
identity.activity.trafficking
Human Trafficking
identity.activity.trafficking.human_trafficking
Weapons Trafficking
identity.activity.trafficking.weapons
Entity Type
identity.entity
Digital System
identity.entity.digital_system
Blockchain Network
identity.entity.digital_system.blockchain
On-chain Object
identity.entity.onchain_object
Smart Contract
identity.entity.contract.generic
Factory Contract
identity.entity.contract.factory
Fraud-proof Contract
identity.entity.contract.fraud_proof
Liquidity Pair
identity.entity.contract.liquidity_pair
Router
identity.entity.contract.router
Token Contract
identity.entity.contract.token
Wallet
identity.entity.wallet
Cold Wallet
identity.entity.wallet.cold
Company Treasury
identity.entity.wallet.company_treasury
Deposit Wallet
identity.entity.wallet.deposit
Wallet
identity.entity.wallet.generic
Hot Wallet
identity.entity.wallet.hot
Multisig Wallet
identity.entity.wallet.multisig
Privacy Wallet
identity.entity.wallet.privacy
Shielded Wallet
identity.entity.wallet.shielded
Organization
identity.entity.organization
Criminal Organization
identity.entity.organization.criminal
DAO
identity.entity.organization.dao
Donation Organization
identity.entity.organization.donation
Foundation
identity.entity.organization.foundation
Law Enforcement
identity.entity.organization.law_enforcement
Nonprofit
identity.entity.organization.nonprofit
Charity
identity.entity.organization.nonprofit.charity
Token Team
identity.entity.organization.token_team
Person
identity.entity.person
Individual
identity.entity.person.individual
Known Criminal
identity.entity.person.known_criminal
Service Profile
identity.service
Application
identity.service.application
Decentralized Application
identity.service.application.dapp
Entertainment
identity.service.application.entertainment
Faucet
identity.service.application.faucet
Gambling Platform
identity.service.application.gambling
Gaming
identity.service.application.gaming
Microtransactions Service
identity.service.application.microtransactions
NFT Application
identity.service.application.nft
Sport
identity.service.application.sport
Service Attribute
identity.service.attribute
Operating Channel
identity.service.attribute.channel
Telegram Exchange
identity.service.attribute.channel.telegram
Market Scope
identity.service.attribute.market_scope
Foreign Exchange
identity.service.attribute.market_scope.foreign
Global Exchange
identity.service.attribute.market_scope.global
Regional Exchange
identity.service.attribute.market_scope.regional
Settlement Capability
identity.service.attribute.settlement
Fiat Support
identity.service.attribute.settlement.fiat
Commerce
identity.service.commerce
Advertising
identity.service.commerce.advertising
Carding
identity.service.commerce.carding
Credit Card Checker
identity.service.commerce.credit_card_checker
Credit Card Data Vendor
identity.service.commerce.credit_card_data_vendor
Dark Forum
identity.service.commerce.dark_forum
Dark Market
identity.service.commerce.dark_market
Centralized Dark Market
identity.service.commerce.dark_market.centralized
Decentralized Dark Market
identity.service.commerce.dark_market.decentralized
Dark Vendor Shop
identity.service.commerce.dark_market.vendor_shop
Dark Service
identity.service.commerce.dark_service
Dual-use Goods
identity.service.commerce.dual_use
Energy Service
identity.service.commerce.energy
Fraud Shop
identity.service.commerce.fraud_shop
Full-Info Shop
identity.service.commerce.full_info_shop
Business Service
identity.service.commerce.general_business
Hitman Service
identity.service.commerce.hitman
Leak Shop
identity.service.commerce.leak_shop
Marketplace
identity.service.commerce.marketplace
Auction
identity.service.commerce.marketplace.auction
Merchant
identity.service.commerce.merchant
E-Commerce
identity.service.commerce.merchant.ecommerce
Shop
identity.service.commerce.merchant.shop
News
identity.service.commerce.news
RDP Shop
identity.service.commerce.rdp_shop
SSN Checker
identity.service.commerce.ssn_checker
SSN Shop
identity.service.commerce.ssn_shop
Streaming
identity.service.commerce.streaming
VPN Service
identity.service.commerce.vpn
Finance
identity.service.finance
Asset Management
identity.service.finance.asset_management
Crypto ATM
identity.service.finance.atm
CeFi Service
identity.service.finance.cefi
Derivatives
identity.service.finance.derivatives
Escrow Service
identity.service.finance.escrow
ETF
identity.service.finance.etf
Exchange
identity.service.finance.exchange
Broker
identity.service.finance.exchange.broker_platform
Centralized Exchange
identity.service.finance.exchange.centralized
Coin Swap Service
identity.service.finance.exchange.coin_swap
Decentralized Exchange
identity.service.finance.exchange.decentralized
High-Risk Exchange
identity.service.finance.exchange.high_risk
Instant Exchange
identity.service.finance.exchange.instant
Fiat Ramp
identity.service.finance.exchange.on_off_ramp
OTC Desk
identity.service.finance.exchange.otc
P2P Exchange
identity.service.finance.exchange.p2p
General Financial Service
identity.service.finance.general
Insurance
identity.service.finance.insurance
Investment Organization
identity.service.finance.investment_organization
Investment Fund
identity.service.finance.investment_organization.fund
Investment Syndicate
identity.service.finance.investment_organization.syndicate
Venture Capital
identity.service.finance.investment_organization.venture_capital
Mixer
identity.service.finance.mixer
Payment Processor
identity.service.finance.payment_processor
Stablecoin Project
identity.service.finance.stablecoin_project
Token Sale
identity.service.finance.token_sale
ICO
identity.service.finance.token_sale.ico
Underground Bank
identity.service.finance.underground_bank
General Service
identity.service.general
General Service
identity.service.general.unnamed
Infrastructure
identity.service.infrastructure
Authentication Service
identity.service.infrastructure.authentication
Data Service
identity.service.infrastructure.data
General Infrastructure Service
identity.service.infrastructure.general
Hosting Provider
identity.service.infrastructure.hosting
Bulletproof Hosting Provider
identity.service.infrastructure.hosting.bulletproof
On-chain Identity Service
identity.service.infrastructure.identity_provider
Leak Checker
identity.service.infrastructure.leak_checker
Mining Pool
identity.service.infrastructure.mining_pool
Oracle
identity.service.infrastructure.oracle
Outsourcing Provider
identity.service.infrastructure.outsourcing
Scaling Network
identity.service.infrastructure.scaling
Layer 2
identity.service.infrastructure.scaling.layer2
Sidechain
identity.service.infrastructure.scaling.sidechain
Software Development
identity.service.infrastructure.software_development
Privacy
identity.service.privacy
Privacy Service
identity.service.privacy.general
Protocol
identity.service.protocol
Bridge
identity.service.protocol.bridge
DeFi Protocol
identity.service.protocol.defi
Lending Protocol
identity.service.protocol.defi.lending
Liquid Staking Protocol
identity.service.protocol.defi.liquid_staking
Vault Protocol
identity.service.protocol.defi.vault
Yield Protocol
identity.service.protocol.defi.yield
Privacy Protocol
identity.service.protocol.privacy
Wallet Service
identity.service.wallet
Custodial Service
identity.service.wallet.custodial
Wallet Product
identity.service.wallet.product
Hardware Wallet
identity.service.wallet.product.hardware
Software Wallet
identity.service.wallet.product.software
Wallet Provider
identity.service.wallet.provider
  • Activity Type
    identity.activity
  • Content Activity
    identity.activity.content
  • Gore Content
    identity.activity.content.gore
  • Online Piracy
    identity.activity.content.online_piracy
  • Religion-related Activity
    identity.activity.content.religion
  • Spam
    identity.activity.content.spam
  • Troll Factory
    identity.activity.content.troll_factory
  • Cyber Activity
    identity.activity.cyber
  • Anonymous Live Chat
    identity.activity.cyber.anonymous_live_chat
  • Antidetect Browser
    identity.activity.cyber.antidetect_browser
  • Contract Exploitation
    identity.activity.cyber.contract_exploitation
  • Cybercrime — Generic
    identity.activity.cyber.cybercrime
  • DDoS Service
    identity.activity.cyber.ddos
  • Hacking
    identity.activity.cyber.hacking
  • Hash Decrypt
    identity.activity.cyber.hash_decrypt
  • Malicious Mining
    identity.activity.cyber.malicious_mining
  • Malware
    identity.activity.cyber.malware
  • Phishing
    identity.activity.cyber.phishing
  • Ransomware
    identity.activity.cyber.ransomware
  • Threat Actor
    identity.activity.cyber.threat_actor
  • Drug-related Activity
    identity.activity.drug_related
  • Extortion
    identity.activity.extortion
  • Blackmail
    identity.activity.extortion.blackmail
  • Sextortion
    identity.activity.extortion.sextortion
  • Extremism
    identity.activity.extremism
  • Extremist Group
    identity.activity.extremism.extremist_group
  • Financial Crime
    identity.activity.financial_crime.generic
  • Money Laundering
    identity.activity.financial_crime.money_laundering
  • Money Mule
    identity.activity.financial_crime.money_mule
  • Fraud
    identity.activity.fraud
  • Address Poisoning
    identity.activity.fraud.address_poisoning
  • Advance Fee Scam
    identity.activity.fraud.advance_fee_scam
  • Affinity Scam
    identity.activity.fraud.affinity_scam
  • Airdrop Scam
    identity.activity.fraud.airdrop_scam
  • Approval Scam
    identity.activity.fraud.approval_scam
  • Asset Recovery Scam
    identity.activity.fraud.asset_recovery_scam
  • Bait and Switch Scam
    identity.activity.fraud.bait_and_switch_scam
  • BEC Scam
    identity.activity.fraud.bec_scam
  • Chargeback Fraud
    identity.activity.fraud.chargeback
  • Deepfake
    identity.activity.fraud.deepfake
  • Donation Scam
    identity.activity.fraud.donation_scam
  • Fake Job Listing Scam
    identity.activity.fraud.fake_job_listing
  • Fake KYC
    identity.activity.fraud.fake_kyc
  • Fake Project
    identity.activity.fraud.fake_project
  • Fake Returns
    identity.activity.fraud.fake_returns
  • Giveaway Scam
    identity.activity.fraud.giveaway_scam
  • Honeypot
    identity.activity.fraud.honeypot
  • ICO Scam
    identity.activity.fraud.ico_scam
  • Impersonation
    identity.activity.fraud.impersonation
  • Investment Scam
    identity.activity.fraud.investment_scam
  • Livestream Scam
    identity.activity.fraud.livestream_scam
  • Mining Scam
    identity.activity.fraud.mining_scam
  • NFT Listing Scam
    identity.activity.fraud.nft_listing_scam
  • OTC Scam
    identity.activity.fraud.otc_scam
  • Pig Butchering
    identity.activity.fraud.pig_butchering
  • Ponzi Scheme
    identity.activity.fraud.ponzi
  • Pyramid Scheme
    identity.activity.fraud.pyramid_scheme
  • Romance Scam
    identity.activity.fraud.romance_scam
  • Rugpull
    identity.activity.fraud.rugpull
  • Scam
    identity.activity.fraud.scam
  • SIM Swap
    identity.activity.fraud.sim_swap
  • Tech Support Scam
    identity.activity.fraud.tech_support_scam
  • Fraudulent Trading Platform
    identity.activity.fraud.trading_platform_scam
  • Illegal Activity
    identity.activity.illegal
  • Market Abuse
    identity.activity.market_abuse
  • Market Manipulation
    identity.activity.market_abuse.manipulation
  • Network Participation
    identity.activity.network
  • Genesis
    identity.activity.network.genesis
  • Miner
    identity.activity.network.miner
  • Validator
    identity.activity.network.validator
  • Political Activity
    identity.activity.political
  • Activist Fundraising
    identity.activity.political.activist_fundraising
  • Political Activity
    identity.activity.political.general
  • Sexual Content
    identity.activity.sexual_content
  • CSAM
    identity.activity.sexual_content.csam
  • Pornography
    identity.activity.sexual_content.pornography
  • Terrorism
    identity.activity.terrorism
  • Terrorism Financing
    identity.activity.extremism.terrorism_financing
  • Theft
    identity.activity.theft
  • Trading
    identity.activity.trading
  • MEV Bot
    identity.activity.trading.mev_bot
  • Quantitative Trading
    identity.activity.trading.quant_market_maker
  • Trafficking
    identity.activity.trafficking
  • Human Trafficking
    identity.activity.trafficking.human_trafficking
  • Weapons Trafficking
    identity.activity.trafficking.weapons
  • Entity Type
    identity.entity
  • Digital System
    identity.entity.digital_system
  • Blockchain Network
    identity.entity.digital_system.blockchain
  • On-chain Object
    identity.entity.onchain_object
  • Smart Contract
    identity.entity.contract.generic
  • Factory Contract
    identity.entity.contract.factory
  • Fraud-proof Contract
    identity.entity.contract.fraud_proof
  • Liquidity Pair
    identity.entity.contract.liquidity_pair
  • Router
    identity.entity.contract.router
  • Token Contract
    identity.entity.contract.token
  • Wallet
    identity.entity.wallet
  • Cold Wallet
    identity.entity.wallet.cold
  • Company Treasury
    identity.entity.wallet.company_treasury
  • Deposit Wallet
    identity.entity.wallet.deposit
  • Wallet
    identity.entity.wallet.generic
  • Hot Wallet
    identity.entity.wallet.hot
  • Multisig Wallet
    identity.entity.wallet.multisig
  • Privacy Wallet
    identity.entity.wallet.privacy
  • Shielded Wallet
    identity.entity.wallet.shielded
  • Organization
    identity.entity.organization
  • Criminal Organization
    identity.entity.organization.criminal
  • DAO
    identity.entity.organization.dao
  • Donation Organization
    identity.entity.organization.donation
  • Foundation
    identity.entity.organization.foundation
  • Law Enforcement
    identity.entity.organization.law_enforcement
  • Nonprofit
    identity.entity.organization.nonprofit
  • Charity
    identity.entity.organization.nonprofit.charity
  • Token Team
    identity.entity.organization.token_team
  • Person
    identity.entity.person
  • Individual
    identity.entity.person.individual
  • Known Criminal
    identity.entity.person.known_criminal
  • Service Profile
    identity.service
  • Application
    identity.service.application
  • Decentralized Application
    identity.service.application.dapp
  • Entertainment
    identity.service.application.entertainment
  • Faucet
    identity.service.application.faucet
  • Gambling Platform
    identity.service.application.gambling
  • Gaming
    identity.service.application.gaming
  • Microtransactions Service
    identity.service.application.microtransactions
  • NFT Application
    identity.service.application.nft
  • Sport
    identity.service.application.sport
  • Service Attribute
    identity.service.attribute
  • Operating Channel
    identity.service.attribute.channel
  • Telegram Exchange
    identity.service.attribute.channel.telegram
  • Market Scope
    identity.service.attribute.market_scope
  • Foreign Exchange
    identity.service.attribute.market_scope.foreign
  • Global Exchange
    identity.service.attribute.market_scope.global
  • Regional Exchange
    identity.service.attribute.market_scope.regional
  • Settlement Capability
    identity.service.attribute.settlement
  • Fiat Support
    identity.service.attribute.settlement.fiat
  • Commerce
    identity.service.commerce
  • Advertising
    identity.service.commerce.advertising
  • Carding
    identity.service.commerce.carding
  • Credit Card Checker
    identity.service.commerce.credit_card_checker
  • Credit Card Data Vendor
    identity.service.commerce.credit_card_data_vendor
  • Dark Forum
    identity.service.commerce.dark_forum
  • Dark Market
    identity.service.commerce.dark_market
  • Centralized Dark Market
    identity.service.commerce.dark_market.centralized
  • Decentralized Dark Market
    identity.service.commerce.dark_market.decentralized
  • Dark Vendor Shop
    identity.service.commerce.dark_market.vendor_shop
  • Dark Service
    identity.service.commerce.dark_service
  • Dual-use Goods
    identity.service.commerce.dual_use
  • Energy Service
    identity.service.commerce.energy
  • Fraud Shop
    identity.service.commerce.fraud_shop
  • Full-Info Shop
    identity.service.commerce.full_info_shop
  • Business Service
    identity.service.commerce.general_business
  • Hitman Service
    identity.service.commerce.hitman
  • Leak Shop
    identity.service.commerce.leak_shop
  • Marketplace
    identity.service.commerce.marketplace
  • Auction
    identity.service.commerce.marketplace.auction
  • Merchant
    identity.service.commerce.merchant
  • E-Commerce
    identity.service.commerce.merchant.ecommerce
  • Shop
    identity.service.commerce.merchant.shop
  • News
    identity.service.commerce.news
  • RDP Shop
    identity.service.commerce.rdp_shop
  • SSN Checker
    identity.service.commerce.ssn_checker
  • SSN Shop
    identity.service.commerce.ssn_shop
  • Streaming
    identity.service.commerce.streaming
  • VPN Service
    identity.service.commerce.vpn
  • Finance
    identity.service.finance
  • Asset Management
    identity.service.finance.asset_management
  • Crypto ATM
    identity.service.finance.atm
  • CeFi Service
    identity.service.finance.cefi
  • Derivatives
    identity.service.finance.derivatives
  • Escrow Service
    identity.service.finance.escrow
  • ETF
    identity.service.finance.etf
  • Exchange
    identity.service.finance.exchange
  • Broker
    identity.service.finance.exchange.broker_platform
  • Centralized Exchange
    identity.service.finance.exchange.centralized
  • Coin Swap Service
    identity.service.finance.exchange.coin_swap
  • Decentralized Exchange
    identity.service.finance.exchange.decentralized
  • High-Risk Exchange
    identity.service.finance.exchange.high_risk
  • Instant Exchange
    identity.service.finance.exchange.instant
  • Fiat Ramp
    identity.service.finance.exchange.on_off_ramp
  • OTC Desk
    identity.service.finance.exchange.otc
  • P2P Exchange
    identity.service.finance.exchange.p2p
  • General Financial Service
    identity.service.finance.general
  • Insurance
    identity.service.finance.insurance
  • Investment Organization
    identity.service.finance.investment_organization
  • Investment Fund
    identity.service.finance.investment_organization.fund
  • Investment Syndicate
    identity.service.finance.investment_organization.syndicate
  • Venture Capital
    identity.service.finance.investment_organization.venture_capital
  • Mixer
    identity.service.finance.mixer
  • Payment Processor
    identity.service.finance.payment_processor
  • Stablecoin Project
    identity.service.finance.stablecoin_project
  • Token Sale
    identity.service.finance.token_sale
  • ICO
    identity.service.finance.token_sale.ico
  • Underground Bank
    identity.service.finance.underground_bank
  • General Service
    identity.service.general
  • General Service
    identity.service.general.unnamed
  • Infrastructure
    identity.service.infrastructure
  • Authentication Service
    identity.service.infrastructure.authentication
  • Data Service
    identity.service.infrastructure.data
  • General Infrastructure Service
    identity.service.infrastructure.general
  • Hosting Provider
    identity.service.infrastructure.hosting
  • Bulletproof Hosting Provider
    identity.service.infrastructure.hosting.bulletproof
  • On-chain Identity Service
    identity.service.infrastructure.identity_provider
  • Leak Checker
    identity.service.infrastructure.leak_checker
  • Mining Pool
    identity.service.infrastructure.mining_pool
  • Oracle
    identity.service.infrastructure.oracle
  • Outsourcing Provider
    identity.service.infrastructure.outsourcing
  • Scaling Network
    identity.service.infrastructure.scaling
  • Layer 2
    identity.service.infrastructure.scaling.layer2
  • Sidechain
    identity.service.infrastructure.scaling.sidechain
  • Software Development
    identity.service.infrastructure.software_development
  • Privacy
    identity.service.privacy
  • Privacy Service
    identity.service.privacy.general
  • Protocol
    identity.service.protocol
  • Bridge
    identity.service.protocol.bridge
  • DeFi Protocol
    identity.service.protocol.defi
  • Lending Protocol
    identity.service.protocol.defi.lending
  • Liquid Staking Protocol
    identity.service.protocol.defi.liquid_staking
  • Vault Protocol
    identity.service.protocol.defi.vault
  • Yield Protocol
    identity.service.protocol.defi.yield
  • Privacy Protocol
    identity.service.protocol.privacy
  • Wallet Service
    identity.service.wallet
  • Custodial Service
    identity.service.wallet.custodial
  • Wallet Product
    identity.service.wallet.product
  • Hardware Wallet
    identity.service.wallet.product.hardware
  • Software Wallet
    identity.service.wallet.product.software
  • Wallet Provider
    identity.service.wallet.provider

On-chain Behavior

Level 1Level 2Level 3Canonical key
Asset Activity
behavior.asset
Airdrop Participation
behavior.asset.airdrop
Consensus Activity
behavior.consensus
Staking
behavior.consensus.staking
Ethereum 2 Staking
behavior.consensus.staking.ethereum2
Contract Operations
behavior.contract
Contract Deployment
behavior.contract.deployment
Transaction Pattern
behavior.fee
High Transaction Fee
behavior.fee.high_fee
Protocol Interaction
behavior.protocol
Bridge Interaction
behavior.protocol.bridge_interaction
CeFi Interaction
behavior.protocol.cefi_interaction
DeFi Interaction
behavior.protocol.defi_interaction
DEX Interaction
behavior.protocol.defi_interaction.dex
Lending Interaction
behavior.protocol.defi_interaction.lending
Vault Interaction
behavior.protocol.defi_interaction.vault
Yield Aggregator Interaction
behavior.protocol.defi_interaction.yield_aggregator
Yield Farming
behavior.protocol.defi_interaction.yield_farming
  • Asset Activity
    behavior.asset
  • Airdrop Participation
    behavior.asset.airdrop
  • Consensus Activity
    behavior.consensus
  • Staking
    behavior.consensus.staking
  • Ethereum 2 Staking
    behavior.consensus.staking.ethereum2
  • Contract Operations
    behavior.contract
  • Contract Deployment
    behavior.contract.deployment
  • Transaction Pattern
    behavior.fee
  • High Transaction Fee
    behavior.fee.high_fee
  • Protocol Interaction
    behavior.protocol
  • Bridge Interaction
    behavior.protocol.bridge_interaction
  • CeFi Interaction
    behavior.protocol.cefi_interaction
  • DeFi Interaction
    behavior.protocol.defi_interaction
  • DEX Interaction
    behavior.protocol.defi_interaction.dex
  • Lending Interaction
    behavior.protocol.defi_interaction.lending
  • Vault Interaction
    behavior.protocol.defi_interaction.vault
  • Yield Aggregator Interaction
    behavior.protocol.defi_interaction.yield_aggregator
  • Yield Farming
    behavior.protocol.defi_interaction.yield_farming

Address Graph

Level 1Level 2Canonical key
Affiliation
graph.affiliation
Entity-related Address
graph.affiliation.entity_related
Risk Exposure
graph.exposure
Malicious Address Exposure
graph.exposure.malicious_address
  • Affiliation
    graph.affiliation
  • Entity-related Address
    graph.affiliation.entity_related
  • Risk Exposure
    graph.exposure
  • Malicious Address Exposure
    graph.exposure.malicious_address

On-chain State & Context

Level 1Level 2Canonical key
Address Security State
state.address
Compromised Address
state.address.compromised_key
Contract State
state.contract
Deprecated Contract
state.contract.deprecated
Proxy Contract
state.contract.proxy
Contract Version
state.contract.version
Vulnerable Contract
state.contract.vulnerable
Protocol Context
state.protocol
Named Protocol
state.protocol.named_protocol
Reserve Context
state.reserve
Proof of Reserve
state.reserve.proof_of_reserve
  • Address Security State
    state.address
  • Compromised Address
    state.address.compromised_key
  • Contract State
    state.contract
  • Deprecated Contract
    state.contract.deprecated
  • Proxy Contract
    state.contract.proxy
  • Contract Version
    state.contract.version
  • Vulnerable Contract
    state.contract.vulnerable
  • Protocol Context
    state.protocol
  • Named Protocol
    state.protocol.named_protocol
  • Reserve Context
    state.reserve
  • Proof of Reserve
    state.reserve.proof_of_reserve

External Facts

Level 1Level 2Level 3Canonical key
Incident Evidence
facts.incident
Reported Loss
facts.event.reported_loss
Victim
facts.event.victim
Contract Exploited
facts.incident.contract_exploited
Involved in Reported Illicit Event
facts.incident.illicit_involvement
Malicious Involvement
facts.incident.malicious_involvement
Involved in Phishing Event
facts.incident.phishing_involvement
Involved in Ransom Event
facts.incident.ransom_involvement
Involved in Theft Event
facts.incident.theft_involvement
Legal Measures
facts.legal
Published Judgment
facts.legal.published_judgment
Regulatory Measures
facts.regulatory
FATF Jurisdiction under Increased Monitoring
facts.regulatory.fatf_increased_monitoring
FinCEN Primary Money Laundering Concern
facts.regulatory.fincen_primary_concern
FinCEN Special Measure
facts.regulatory.fincen_special_measure
High-Risk Jurisdiction
facts.regulatory.high_risk_jurisdiction
Asset Restrictions
facts.restriction
Official Freeze
facts.restriction.official_freeze
Service Restriction
facts.restriction.service_restriction
Token Blacklisting
facts.restriction.service_restriction.token_blacklist
Sanctions
facts.sanctions
EU Sanctions
facts.sanctions.eu
French Asset-freeze List
facts.sanctions.france
Sanctioned Entity — Generic
facts.sanctions.generic
Israel NBCTF List
facts.sanctions.israel_nbctf
Japan Sanctions
facts.sanctions.japan
Japan MoF Sanctions
facts.sanctions.japan_mof
Sanctioned Jurisdiction
facts.sanctions.jurisdiction
OFAC Sanctions
facts.sanctions.ofac
UK Sanctions
facts.sanctions.uk
UK OFSI Sanctions
facts.sanctions.uk_ofsi
  • Incident Evidence
    facts.incident
  • Reported Loss
    facts.event.reported_loss
  • Victim
    facts.event.victim
  • Contract Exploited
    facts.incident.contract_exploited
  • Involved in Reported Illicit Event
    facts.incident.illicit_involvement
  • Malicious Involvement
    facts.incident.malicious_involvement
  • Involved in Phishing Event
    facts.incident.phishing_involvement
  • Involved in Ransom Event
    facts.incident.ransom_involvement
  • Involved in Theft Event
    facts.incident.theft_involvement
  • Legal Measures
    facts.legal
  • Published Judgment
    facts.legal.published_judgment
  • Regulatory Measures
    facts.regulatory
  • FATF Jurisdiction under Increased Monitoring
    facts.regulatory.fatf_increased_monitoring
  • FinCEN Primary Money Laundering Concern
    facts.regulatory.fincen_primary_concern
  • FinCEN Special Measure
    facts.regulatory.fincen_special_measure
  • High-Risk Jurisdiction
    facts.regulatory.high_risk_jurisdiction
  • Asset Restrictions
    facts.restriction
  • Official Freeze
    facts.restriction.official_freeze
  • Service Restriction
    facts.restriction.service_restriction
  • Token Blacklisting
    facts.restriction.service_restriction.token_blacklist
  • Sanctions
    facts.sanctions
  • EU Sanctions
    facts.sanctions.eu
  • French Asset-freeze List
    facts.sanctions.france
  • Sanctioned Entity — Generic
    facts.sanctions.generic
  • Israel NBCTF List
    facts.sanctions.israel_nbctf
  • Japan Sanctions
    facts.sanctions.japan
  • Japan MoF Sanctions
    facts.sanctions.japan_mof
  • Sanctioned Jurisdiction
    facts.sanctions.jurisdiction
  • OFAC Sanctions
    facts.sanctions.ofac
  • UK Sanctions
    facts.sanctions.uk
  • UK OFSI Sanctions
    facts.sanctions.uk_ofsi

Direct matches and ancestors

A mapped feature returns the key that matched directly in canonicalKey, and its ordered path in ancestorKeys. Ancestors are for navigation and grouping only: they are not additional evidence and must not be counted as extra matches.

Unclassified features may retain the provider’s original term without a canonicalKey.

Whose feature is it

Evidence stays with the role that supplied it. A counterparty's feature is never folded into the screened address's own profile.

An empty or omitted container can also mean the selected provider does not supply that field. Absence is not zero and not a clean finding.

FieldDescribes
self.featuresThe screened address itself.
self.entities[].featuresAn identified entity behind the address.
exposure.items[].featureSomething reached through inflow or outflow exposure, with its own direction, ratio, amount and hop count.
counterparties[].self.featuresThe other side of a transaction, kept apart from the screened address.

Example

Selected fields from a recorded sandbox result: the address feature’s direct classification and its ancestor. See the API reference for the complete response fields.

{
  "self": {
    "features": [
      {
        "canonicalKey": "facts.sanctions.ofac",
        "ancestorKeys": ["facts.sanctions"]
      }
    ]
  }
}

Address screening API reference

Address Feature Taxonomy — AlphaToken RegTech API