> For the complete documentation index, see [llms.txt](https://docs.compliance.phalcon.blocksec.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.compliance.phalcon.blocksec.com/tr/api-documentation/introduction/risk-indicator-list.md).

# Risk Göstergeleri Listesi

<table><thead><tr><th width="172.73046875">Risk Indicator ID</th><th>Risk Indicator Description</th><th>Risk Indicator Name</th></tr></thead><tbody><tr><td>1</td><td>Sanctioned</td><td>Sanctioned</td></tr><tr><td>2</td><td>Attack</td><td>Attack</td></tr><tr><td>3</td><td>Scam</td><td>Scam</td></tr><tr><td>4</td><td>Ransomware</td><td>Ransomware</td></tr><tr><td>5</td><td>Child Abuse Material</td><td>Child Abuse Material</td></tr><tr><td>6</td><td>Laundering</td><td>Laundering</td></tr><tr><td>7</td><td>Mixing</td><td>Mixing</td></tr><tr><td>8</td><td>Dark Market</td><td>Dark Market</td></tr><tr><td>9</td><td>Darkweb Business</td><td>Darkweb Business</td></tr><tr><td>10</td><td>Blocked</td><td>Blocked</td></tr><tr><td>11</td><td>Gambling</td><td>Gambling</td></tr><tr><td>12</td><td>No KYC Exchange</td><td>No KYC Exchange</td></tr><tr><td>13</td><td>Terrorist Financing</td><td>Terrorist Financing</td></tr><tr><td>14</td><td>FATF Grey List Jurisdiction</td><td>FATF Grey List Jurisdiction</td></tr><tr><td>15</td><td>FATF High Risk Jurisdiction</td><td>FATF High Risk Jurisdiction</td></tr><tr><td>16</td><td>Human Trafficking</td><td>Human Trafficking</td></tr><tr><td>17</td><td>Drug Trafficking</td><td>Drug Trafficking</td></tr></tbody></table>