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Which addresses?
by bondarchuk 6y ago
Which addresses?
- rodonn 6y agoOFAC which manages US sanctions maintains a list of addresses that any entity complying with US regulations needs to block e.g. https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200916 https://home.treasury.gov/policy-issues/financial-sanctions/... Most exchanges also use a service like Chainalysis to help identify which addresses need to be blocked or are high risk and need additional due diligence.
- smeej 6y agoCoinbase even does their chain analytics in-house (and also on a contract basis for the U.S. government). They take compliance incredibly seriously.