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RiskCategory

circle_user_controlled_wallets::models::transaction

Enum RiskCategory

pub enum RiskCategory {
Show 14 variants    Sanctions,
    SanctionsDesignatedFacilitator,
    SanctionsAdminDesignated,
    SanctionsSector,
    FinancialServiceProvider,
    MixerOrPrivacyWallet,
    Ransomware,
    Child,
    TerroristFinancing,
    FraudShop,
    Exchange,
    Unhosted,
    Darknet,
    Gambling,
}

Expand description

Category of risk flagged by the screening engine.

Variants§

Sanctions

OFAC or other sanctions list.

SanctionsDesignatedFacilitator

Entity that facilitates sanctioned activity.

SanctionsAdminDesignated

Administratively designated sanctions target.

SanctionsSector

Sector-specific sanctions.

FinancialServiceProvider

Entity providing financial services to sanctioned counterparties.

MixerOrPrivacyWallet

Coin mixer or privacy wallet.

Ransomware

Ransomware-associated address.

Child

Child exploitation-related content or activity.

TerroristFinancing

Terrorist financing activity.

FraudShop

Online fraud shop.

Exchange

Cryptocurrency exchange.

Unhosted

Unhosted (self-custodied) wallet.

Darknet

Darknet market or service.

Gambling

Gambling platform.

Trait Implementations§

impl Clone for RiskCategory

fn clone(&self) -> RiskCategory

Returns a duplicate of the value. Read more

1.0.0 · Source§

fn clone_from(&mut self, source: &Self)

Performs copy-assignment from source. Read more

impl Debug for RiskCategory

fn fmt(&self, f: &mut Formatter<'_>) -> Result

Formats the value using the given formatter. Read more

impl<'de> Deserialize<'de> for RiskCategory

fn deserialize<D>(deserializer: D) -> Result<Self, D::Error>
where __D: Deserializer<'de>,

Deserialize this value from the given Serde deserializer. Read more

impl PartialEq for RiskCategory

fn eq(&self, other: &RiskCategory) -> bool

Tests for self and other values to be equal, and is used by ==.

1.0.0 · Source§

fn ne(&self, other: &Rhs) -> bool

Tests for !=. The default implementation is almost always sufficient, and should not be overridden without very good reason.

impl Serialize for RiskCategory

fn serialize<S>(&self, serializer: S) -> Result<S::Ok, S::Error>
where S: Serializer,

Serialize this value into the given Serde serializer. Read more

impl Eq for RiskCategory

impl StructuralPartialEq for RiskCategory

Auto Trait Implementations§

impl Freeze for RiskCategory

impl RefUnwindSafe for RiskCategory

impl Send for RiskCategory

impl Sync for RiskCategory

impl Unpin for RiskCategory

impl UnsafeUnpin for RiskCategory

impl UnwindSafe for RiskCategory

Blanket Implementations§

impl<T> Any for T
where T: 'static + ?Sized,

fn type_id(&self) -> TypeId

Gets the TypeId of self. Read more

impl<T> Borrow<T> for T
where T: ?Sized,

fn borrow(&self) -> &T

Immutably borrows from an owned value. Read more

impl<T> BorrowMut<T> for T
where T: ?Sized,

fn borrow_mut(&mut self) -> &mut T

Mutably borrows from an owned value. Read more

impl<T> CloneToUninit for T
where T: Clone,

unsafe fn clone_to_uninit(&self, dest: *mut u8)

🔬This is a nightly-only experimental API. (clone_to_uninit)

Performs copy-assignment from self to dest. Read more

impl<Q, K> Equivalent<K> for Q
where Q: Eq + ?Sized, K: Borrow<Q> + ?Sized,

fn equivalent(&self, key: &K) -> bool

Checks if this value is equivalent to the given key. Read more

impl<Q, K> Equivalent<K> for Q
where Q: Eq + ?Sized, K: Borrow<Q> + ?Sized,

fn equivalent(&self, key: &K) -> bool

Compare self to key and return true if they are equal.

impl<Q, K> Equivalent<K> for Q
where Q: Eq + ?Sized, K: Borrow<Q> + ?Sized,

fn equivalent(&self, key: &K) -> bool

Checks if this value is equivalent to the given key. Read more

impl<Q, K> Equivalent<K> for Q
where Q: Eq + ?Sized, K: Borrow<Q> + ?Sized,

fn equivalent(&self, key: &K) -> bool

Compares self with key and returns true if they are equal.

impl<T> From<T> for T

fn from(t: T) -> T

Returns the argument unchanged.

impl<T, U> Into<U> for T
where U: From<T>,

fn into(self) -> U

Calls U::from(self).

That is, this conversion is whatever the implementation of From<T> for U chooses to do.

impl<T> ToOwned for T
where T: Clone,

type Owned = T

The resulting type after obtaining ownership.

fn to_owned(&self) -> T

Creates owned data from borrowed data, usually by cloning. Read more

fn clone_into(&self, target: &mut T)

Uses borrowed data to replace owned data, usually by cloning. Read more

impl<T, U> TryFrom<U> for T
where U: Into<T>,

type Error = Infallible

The type returned in the event of a conversion error.

fn try_from(value: U) -> Result<T, <T as TryFrom<U>>::Error>

Performs the conversion.

impl<T, U> TryInto<U> for T
where U: TryFrom<T>,

type Error = <U as TryFrom<T>>::Error

The type returned in the event of a conversion error.

fn try_into(self) -> Result<U, <U as TryFrom<T>>::Error>

Performs the conversion.

impl<T> DeserializeOwned for T
where T: for<'de> Deserialize<'de>,