# Dual Categorization Mechanism in HAPI’s SC The backdrop of classifying the transaction's likelihood of being fraudulent is denoted by two simple categorical subdivisions. A transaction can either be "risky" or "non-risky". The binary system of categorization enables an easier, more streamlined, and lower overhead of the processing system that will be sufficiently effective in denotation. The long-term goal, however, is to construct a more complex system that will include a far wider domain for categories and will further subclassify them into case categories. This will include: * **Pending Assessment of transactions.** In basic terms, it indicates that a given address is provisionally terminated from accessing an entity in question (CEX, DEX, or DeFi project, for instance, liquidity provider), for the time being, transaction and, particularly, an address assessed, is under meticulous investigation of the HAPI governance system and its members, commonly addressed as a committee. * **Tier-dependent categorization based on datasets.** --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://hapi-one.gitbook.io/hapi-protocol/hapi-core-of-decentralized-cybersecurity/dual-categorization-mechanism-in-hapis-sc.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.