{"repo":"0xB10C/ofac-sanctioned-digital-currency-addresses","free":true,"listed":false,"github":"https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses","clone":"git clone https://github.com/0xB10C/ofac-sanctioned-digital-currency-addresses.git","description":"Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset Control.","language":"Python","stars":175,"topics":["ofac","sanction-lists","cryptocurrency","bitcoin"],"license":"MIT","category":"blockchain-web3","readme_excerpt":"OFAC Sanctioned Digital Currency Addresses Tool to extract the 'sanctioned' Bitcoin (and other Digital Currency assets) addresses from the [Specially Designated Nationals (SDN) list][1] of the US Office of Foreign Asset Control. An XML version of this list can be downloaded here: [ sdn advanced.xml ][2]. [1]: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists [2]: https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn advanced.xml As of December 2023 the tool covers the following assets. There might be assets on the SDN list that aren't covered yet. These can be found by grepping for \"Digital Currency Address\" on the sdn advanced.xml file. Feel free to submit an issue or pull-request adding assets. - XBT (Bitcoin) - ETH (Ethereum) - XMR (Monero) - LTC (Litecoin) - ZEC (ZCash) - DASH (Dash) - BTG (Bitcoin Gold) - ETC (Ethereum Classic) - BSV (Bitcoin Satoshi Vision) - BCH (Bitcoin Cash) - XVG (Verge) - USDC (USD Coin) - USDT (USD Tether) - XRP (Ripple) - TRX (Tron) - ARB (Arbitrum) - BSC (Binance Smart Chain) - SOL (Solana) The sanctioned addresses can be extracted with this tool from the [ sdn advanced.xml ][2] file. The tool supports the following output formats: - TXT file format (one address per line) - JSON file containing a list of addresses Automatically Updated Lists The lists branch of this repository contains automatically updated lists of sanctioned addresses for each covere","default_branch":null,"files":null,"tree":[],"storefront":"/r/0xB10C","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/0xB10C/ofac-sanctioned-digital-currency-addresses/request-supported","requests":0},"note":"indexed from public GitHub; nothing is for sale on this page. Clone it from GitHub. Paid listings live at /search."}