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DAOmasons / GrantShips-Share-Repo

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Figure Out KYT #129

Closed boilerrat closed 9 months ago

boilerrat commented 9 months ago

Know your transaction, differs from KYC in that this is checking a wallet you are transacting with is not on a sanctions list.

boilerrat commented 9 months ago

https://www.chainalysis.com/free-cryptocurrency-sanctions-screening-tools/

boilerrat commented 9 months ago

pretty easy to do, closing for now as research part is done, it can be integrated into the Grant Ships contract