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moov-io / watchman

AML/CTF/KYC/OFAC Search of global watchlist and sanctions
https://moov-io.github.io/watchman/
Apache License 2.0
330 stars 87 forks source link

feat: add /crypto address and extract digital currency addresses from OFAC #528

Closed adamdecaf closed 8 months ago

adamdecaf commented 8 months ago

We can parse the SDN comments file to extract digital currency addresses. That can easily be searched and return matching results. Right now we're just looking at OFAC, but could add other lists if they include that data.

Issue: https://github.com/moov-io/watchman/issues/362

codecov-commenter commented 8 months ago

Codecov Report

Merging #528 (55f7bff) into master (6a2bbac) will decrease coverage by 0.13%. The diff coverage is 0.00%.

:exclamation: Current head 55f7bff differs from pull request most recent head 32aa6e0. Consider uploading reports for the commit 32aa6e0 to get more accurate results

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Additional details and impacted files ```diff @@ Coverage Diff @@ ## master #528 +/- ## ========================================= - Coverage 9.81% 9.69% -0.13% ========================================= Files 38 39 +1 Lines 2811 2867 +56 ========================================= + Hits 276 278 +2 - Misses 2511 2566 +55 + Partials 24 23 -1 ```