Blacklists

Blacklist String (Entities/Instruments)

Generate an alert if a user or institution uses your platform from a known blacklisted IP address.

Best for:

• Matching against a list of known suspicious locations

General Example:

For example, an entity might be suspicious if it transacts money on your platform from IP address 167.34.260.2, a known blacklisted IP from Cuba maintained in a blacklist by your organization.

How It Works:

Make sure that you have previously added a matchlist in the Matchlist page of your Dashboard. Then, select from the dropdown menu to complete the logic.

Blacklist String (Events)

Generate an alert if a user or institution uses your platform from a known blacklisted IP address.

Best for:

• Matching against a list of known suspicious online IP addresses

Quick Example:

For example, an entity might be suspicious if it transacts money on your platform from IP address 167.34.260.2, a known blacklisted IP from Cuba maintained in a blacklist by your organization.

How It Works:

Make sure that you have previously added a matchlist in the Matchlist page of your dashboard. Then, select from the dropdown menu to complete the logic.

Country-subdivision Blacklist/Whitelist

Generate an alert if a user or institution uses your platform from a known blacklisted state.

Best for:

• Matching against a list of known states from USA

General Example:

For example, an entity might be suspicious if it transacts money on your platform from California (the sale of this wild plant is not allowed in CA).

How It Works:

Make sure that you have previously added a state matchlist in the Matchlist page of your dashboard. Then, select from the dropdown menu to complete the logic.

IP Blacklist (Global)

Generate an alert if a user or institution uses your platform from a known blacklisted IP address.

Best for:

• Matching against a list of globally Unit21 maintained fraudulent IP addresses and domains.

General Example:

For example, an entity might be suspicious if it transacts money on your platform from IP address 145.89.230.2, a known blacklisted IP from Beirut maintained in a global blacklist by Unit21.

How It Works:

Select from the dropdown menu to complete the logic.