Category
The entity category the organization is classified as:
ATMA Bitcoin ATM (Automated Teller Machine) is a business who o... More, CriminalA Criminal is an individual or group who has been convicted ... More, Dark MarketA Dark Market is a commercial website that operates via dark... More, Exchange, FaucetA faucet is a website or app that dispenses cryptocurrency r... More, Gambling"Gambling" is accepting, recording, or registering bets, or ... More, High Risk ExchangeThere are several factors that determine when an entity is c... More, HYIPA high-yield investment program (HYIP) is a type of Ponzi sc... More, Malware, MinerA miner is an individual or organization that "mines" crypto... More, Mixer, Pool, RansomwareA type of malicious program that is designed to encrypt a sy... More, ServicesGeneral services, including non-profits, forums and news sit... More, WalletA wallet is a device (a hardware device, a program, or servi... More.