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morphware / service

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Ban sanctioned wallet addresses and countries/regions #6

Open Trabing opened 3 years ago

Trabing commented 3 years ago

Will get list from legal team

Trabing commented 3 years ago

Waiting for list from legal team

Trabing commented 3 years ago

Okay, so the Specially Designated Nationals list is sometimes updated a few times a day Files are maintained on an FTP server, which is managed by the (US) Treasury Department; accessible at: ftp://ofacftp.treas.gov/ OFAC does not support connections to this server via SFTP. I don't know why The server accepts anonymous logins OFAC's data is stored in the directories listed below

image

Trabing commented 3 years ago

Files are available as CSVs in /fac_sdn

Trabing commented 3 years ago

Need to use a geoip module to block sanctioned countries and regions: Cuba, Iran, Syria, North Korea, and Crimea

Trabing commented 2 years ago

Previous suggestion, by me, doesn't really make much sense, but we we should do is port the blacklist function over from the token sale contract, to the relevant contracts here