ofac-sanctioned-digital-currency-addresses
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0xB10C
Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset Control.
Hi! if you interested, you can use the following idea of aggregated report Cheers, GT
The following address was added in https://ofac.treasury.gov/recent-actions/20231003. It's not a valid Bitcoin address. https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses/blob/bff68619f9d4a417095189ca7403dc4136aa24b5/sanctioned_addresses_XBT.txt#L346 How should the tool handle this address? - One option is to hardcode it in the...
My guess from reading https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses/blob/main/generate-address-list.py#L12 is that someone periodically fetches the XML file, does a grep and then compares that to the list at https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses/blob/main/generate-address-list.py#L13-L15 I am wondering if a...
Hello, how can I extract who these addresses belong to from the XML file. Is it possible to extract the tags for these addresses?
I've used the following steps to create a Bitcoin Core descriptor wallet tracking transactions on the OFAC sanctioned addresses: 1. Create a new wallet ```bash bitcoin-cli -named createwallet \ wallet_name=ofac-sanctioned-watch-only...
Hi @0xB10C , great work on this repo I use it a lot! I wanted to ask if there’s any particular reason Solana isn't supported. If not, would it be...
