Blacklisting Users: Prevent specific individuals (based on their ID’s) from making future transactions.
Blacklisting Devices: Block transactions coming from specific devices (e.g. phones) that are linked to suspicious activity.
Blaclisting Accounts: Stop transactions to/from particular bank or payment accounts that are associated with fraud.
Blaklisting VAS Receivers (Value-Added Service Receivers): These might be third-party services or merchants — blocking them prevents further interaction if they’re involved in fraudulent schemes.