It looks like this only checks one of the blacklisted addresses. For the full set, see: https://home.treasury.gov/policy-issues/financial-sanctions/recent-acti

It looks like this only checks one of the blacklisted addresses. For the full set, see: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808 https://home.treasury.gov/policy-issues/financial-sanctions/... Blacklists have been a topic in Bitcoin for ages. The problem with a blacklist is that in principle, identity creation is easy. Tornado team gets just one new address, and it's whack-a-mole time for Treasury. I doubt this will work out the way Treasury thinks it will.