Restricted classes description:

Other

In case none of the be below Restricted classes descriptions match a given website, please label it as Other. Note that websites that provide only information of the Restricted class, should be tagged as Other. Here are some plausible for example:

• http://www.creditandcollectionnews.com/
• https://moneyfit.org/
• https://www.blackjackinfo.com/
• https://www.gamblingnews.com/
• https://www.curadebt.com/
• https://medtruth.com/
• https://solutions.xoxoday.com/
• https://www.cryptocompare.com/
• https://henegan.com/

Restricted class

Gambling

Services involving games of chance or lottery contests whether delivered in person or via the internet or other method, including gambling facilities (e.g. a racecourse), software, hardware, and sites that aggregate links to casinos/slot websites. Note that organizations that offer information only (for instance, https://www.pokeralliance.com/) are not gambling, for example:

• https://mohegansun.com/
• https://nj-casino.goldennuggetcasino.com/p/play20/?btag=a_224b_305c_192303601
• https://www.agtslots.com/
• https://www.microgaming.co.uk/
• https://www.playtech.com/
• https://www.usracing.com/
• https://www.inthenewage.com/
• https://www.churchilldowns.com/

Cannabis

Any service directly involved with growing, harvesting, packing, manufacturing, or distributing cannabis products. Note that Ancillary service providers are acceptable if not directly involved as described in the restricted description (e.g., a construction company that builds facilities for cannabis clients, a technology company that offers SaaS products for cannabis retail operations), for example, https://www.crescolabs.com/. Here are some true positive examples:

• https://www.smokecartel.com
• https://www.rosintech.com/
• https://www.gocalyx.com/
• https://www.procana.com
• https://trustcontinuum.com/
• https://nugistics.io/
• https://www.medicalmarijuanabudshop.com/
• https://www.missiondispensaries.com

Adult Content

The creation or distribution of adult content or merchandise, for example:

• https://www.imastar.com
• https://www.onlinesextoys.us/
• https://www.healthyandactive.com
• https://szpleasuretoys.com
• https://adultfun.ca/
• https://www.camconsole.com/

Debt collection agency

The pursuit of payments for outstanding debts, often (not inclusively) known as Debt Collection, Debt Collector, Debt Recovery, Recovery of Receivables, Account Receivable Management, etc. Debt buyers companies are included as well. Note to exclude any service providers that offer services to the borrower, e.g., Debt Relief, Consolidation, Revenue Cycle Management, Settlement, Consulting, Advice, etc. Usually, the word Debt would be common in those sites.

For example:

• https://www.csrscollections.com
• https://capiopfw.com
• www.ddm-group.ch <----- acquisition and management of distressed assets
• https://www.thezincgroup.com/index
• https://www.creditmgt.com
• https://www.collectionagencyservice.com
• https://www.paymentsjournal.com/

Payment Processing

The processing of payment card information in order to complete transactions between merchants and customers. Note that the Payment option in a website usually means that the payment processing is done by a third party. The following are payment processors as well; Point of Sale (POS), ATM software/Hardware, Payment Gateway, and Merchant service providers (see https://www.santanderbank.com/business/banking/merchant-services, though banks are not necessarily payment processors). Note that Card issuers (credit/pre-paid) are not in this scope. Here are some true positive examples:

• https://squareup.com/us/en
• https://www.braintreepayments.com/
• https://instabill.com/
• https://stripe.com/
• https://www.huntington.com/ ---> https://www.huntington.com/Commercial/receivables-management/merchant-services
• http://ccnetpay.com/
• https://www.pinnaclepaymentservices.com
• https://www.adyen.com
• https://razorpay.com/
• https://www.slimpay.com
• https://www.bridgerpay.com/

Cryptocurrency or Blockchain

Any services involved in the mining, storage, tracking, or distribution of cryptocurrency including but not limited to the use of blockchain for these purposes. Examples will also include crypto wallets maintained via blockchain and NFTs. Note that some companies are engaged in providing information only (thus, should be tagged as Other). For example:

• https://www.bitpay.com
• https://utrust.com/
• https://www.coinmetrics.io
• https://www.getcryptopay.com/index.php?page=home
• https://paybis.com/
• https://www.btctoaud.net/
• https://b2bpaymentssolution.com/

Managed IT service and/or security provider (MSP/MSSP)

Any provider offering management of IT services (managed services) including, but not limited to ongoing or continuous remote access to client/customer servers or production systems. Often focused on cybersecurity offering services such as: “patch/vulnerability management, a help desk with remote access, Intrusion prevention systems (IPS), Web content filtering, Identity access, management (IAM), Privileged access, management (PAM), Vulnerability scanning, Patch management, Anti-spam, Firewalls (UTMs, NGFWs, etc.), VPN, Data loss prevention (DLP), Threat intelligence", etc. For example::

• www.secureworks.com
• https://www.groveis.com/
• http://beyondidentity.co.il/
• https://teamascend.com/services/
• https://openvpn.net/
• https://dobbs-defense.com/
• https://www.servicenow.com/
• https://lucidica.co.uk/
• https://www.tierpoint.com/
• https://www.esgglobalservices.com/
• https://www.elevateservicesgroup.com
• https://www.cjsassociates.com

Note that not all companies that provide IT services/support or Consultant are MSP/MSSP. They must comply with the above description.

Public Administration

The management or administration of public activities for government entities including townships, municipalities, states, and federal administration. Also includes community development and community medical, policing services (i.e. emergency medical services, fire departments, police departments) where it is an arm of the local government. For example:

• https://grandislesheriffvt.org/
• https://www.irvingchamber.com/
• https://www.shelby-sheriff.org/
• https://chcb.net/
• https://www.emsaac.org/
• http://cityofflaglerbeach.com/
• https://www.springfield-ma.gov/fire/
• https://www.austell.org/
• https://www.arlingtonva.us/Government/Departments/Police-Department
• http://ross.pa.us/
• http://quapawtribe.com/

Utilities

Any provision, private or public, of power generation via electrical, coal, nuclear, natural gas, or other energy sources to residences or businesses; water supply (i.e., treatment and distribution); sewage treatment facilities (i.e., collection, treatment, and disposal); and steam supply (i.e., provision and/or distribution). Does not include retail and sale of gasoline, propane, or other fuel sources for residential or commercial use (e.g., gas stations, propane tank refill stations, etc.) Here are some true positive examples:

• https://www.resourceenergy.com/
• https://www.yorkwater.com/
• http://www.linkuscorp.com/
• https://www.conocophillips.com/
• https://www.mc2energyservices.com/
• https://www.westernvawater.org/
• https://www.goldwindamericas.com/
• https://www.powerhome.com/

Public And Charter Schools

Description: Public and charter schools primarily engaged in providing elementary, secondary, or combined elementary and secondary education services.This schools have to be publicly funded.  if not, than tag as others.

Does not include: Private schools or higher education including religious schools, junior colleges, and public or private universities.

Examples:

• Elementary schools
• Parochial schools, elementary or secondary
• High schools
• Primary schools
• Kindergartens
• Schools for the physically disabled, elementary or secondary
• Military academies elementary or secondary

For Example:

• https://www.sarasotacountyschools.net/schools/pineview/
• https://www-ope.stjohns.k12.fl.us/

Parked/Unreachable websites

The website is down, the website is down for maintenance, this domain is parked (there is no actual website associated with this URL). For instance, 404/400/403/500 error message. See further description:

• https://en.wikipedia.org/wiki/Domain_parking (parked domain definition)
• https://smcduct.com/ (403 error message)
• Coin.Market <- example (currrect for 19.12.2021)