| Associated with Malicious entity | Entity related | Low | This address seems to be connected to a malicious entity |
| Associated with Malicious address | Hacker/Heist related | High | This address has transacted with malicious addresses, one or more times within one hop |
| Malicious transfer | Hacker/heist related | High | This address is directly related to hacking/phishing or heist event |
| Indirect Malicious transfer | Hacker/heist related | Medium | This address has received transfers from malicious addresses within two hops |
| Associated with Malicious address | Hacker/heist related | High | This address has transacted with malicious addresses, one or more times within one hop |
| Mixer user | Mixing related | High | This address has withdrawn a great amount of ETH from a mixer service |
| Mixer indirect transfer | Mixing related | Medium | This address has received transfers from mixer user addresses within three hops |
| Mixer user | Mixing related | High | This address has withdrawn a great amount of ETH from a mixer service |
