add sanction list of UTXO/bitcoin address to remain compliant

[mimoo]

I think there are some OFAC lists somewhere of addresses or UTXO we're not supposed to interact with, we should make sure we don't ever go to production without taking that into account

[ppoliani]

There is a tool that we can look into to take some ideas https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses.

It extracts sanctioned addresses from this official repository https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists.

I can look into this if no one else is working on it.

[mimoo]

that would be awesome!

[ppoliani]

@mimoo I think we can close this issue.