> 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/zh-hant/api-documentation/introduction/risk-indicator-list.md).

# 風險指標清單

<table><thead><tr><th width="172.73046875">風險指標 ID</th><th>風險指標描述</th><th>風險指標名稱</th></tr></thead><tbody><tr><td>1</td><td>受制裁</td><td>Sanctioned</td></tr><tr><td>2</td><td>攻擊</td><td>Attack</td></tr><tr><td>3</td><td>詐騙</td><td>Scam</td></tr><tr><td>4</td><td>勒索軟體</td><td>Ransomware</td></tr><tr><td>5</td><td>兒童虐待材料</td><td>Child Abuse Material</td></tr><tr><td>6</td><td>洗錢</td><td>Laundering</td></tr><tr><td>7</td><td>混幣</td><td>Mixing</td></tr><tr><td>8</td><td>暗網市場</td><td>Dark Market</td></tr><tr><td>9</td><td>暗網業務</td><td>Darkweb Business</td></tr><tr><td>10</td><td>被阻止</td><td>Blocked</td></tr><tr><td>11</td><td>賭博</td><td>Gambling</td></tr><tr><td>12</td><td>無 KYC 交易所</td><td>No KYC Exchange</td></tr><tr><td>13</td><td>恐怖融資</td><td>Terrorist Financing</td></tr><tr><td>14</td><td>FATF 灰名單司法管轄區</td><td>FATF Grey List Jurisdiction</td></tr><tr><td>15</td><td>FATF 高風險司法管轄區</td><td>FATF High Risk Jurisdiction</td></tr><tr><td>16</td><td>人口販運</td><td>Human Trafficking</td></tr><tr><td>17</td><td>毒品販運</td><td>Drug Trafficking</td></tr></tbody></table>