Risk Level

Every Label Category has been bound with a risk level which can describe how risky it is. The risk level is represent with a number from 1 ~ 5:

Risk LevelCommentExamples
1Indicate that labels under this category are some useful information which is not related to any risk. Exchange
2(Level 2 is not used for now)
3Indicate that labels under this category is not related to criminal or sanction, however, anyone who interact with the entity in this category should exercise extreme caution.Old Contract
4Indicates that there is no risk in normal use, but there is a risk of being involved in crime if abused by an intentional person. And there are objective facts showing that this kind of abuse has become the normal use of criminals. Opportunist
5Indicates a clear involvement in criminal activity or is in sanction list.Exploit