What is a Blacklist
Synonyms:
| Category | Chinese | English |
|---|---|---|
| Common Term |
黑名单 |
Blacklist |
| Industry Term | 风险名单 | Risk Blacklist |
Definition
A Blacklist is a list of users or entities flagged by the system as high-risk, resulting in the restriction of some or all platform functionalities.
Mechanism
Based on risk control rules and behavioral data, the platform adds accounts involved in fraud, arbitrage, or violations to a restricted list.
Common Sources / Related Factors
- Arbitrage Behavior: Exploiting odds or bonuses for guaranteed profit.
- Multi-Account Operation: Managing multiple accounts to bypass limits.
- Fraud Risk: Suspected identity theft or deceptive activities.
- Abnormal Betting: Unusual patterns that deviate from standard player behavior.
- Payment Risk: Involvement with high-risk cards or suspicious funding sources.
Value in the iGaming Industry
It is used to reduce platform fraud risk and significantly strengthen risk management protocols.
Common Misconceptions
| Misconception | Correct Understanding |
|---|---|
| Blacklist status is permanent and cannot be removed. | It can be removed after an audit or review. |
| Only players can be blacklisted. | Devices or specific IP addresses can also be blacklisted. |
| Blacklisting is the same as account banning. | Restrictions may only be partial or temporary. |