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[nonlogs]

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[ABCbits]

Currently i have no reason to check whether an address is part of sanction. But i tried it a bit with few cryptocurrency address listed on US OFEC website and it seems to work properly.

📄 License

This project is free and open source. Anyone can use, modify, and distribute this software for any purpose.

It's good to see you decided to give open source license, although you may want to choose specific one (such as MIT license).

[paid2]

I also have no reason to use this tool, but I find it interesting to give access to this API in such a simple way. I’ve played around with it a bit by testing different addresses I found on the forum, some random ones and some known to be sanctioned by the OFAC. The tool seems to work very well at first glance.

Well done, OP! It’s always nice to see people creating tools that are easy to use and open source.

[Stalker22]

Honestly, its super refreshing when someone actually does something instead of just whining about whats missing.  You couldnt find a tool?  So you went ahead and made your own - hell yeah, thats the spirit.  Way too many folks just sit around waiting for someone else to fix things.  You spotted a gap and just jumped in.  Good job!

[NeoMoney]

There isn't one for a clear reason, if the sanctioned found out they are sanctioned they would use the tool to bypass that.

That's why companies like chainanalysis do not share that publicly and requires strict license/regulation for its API.

So a public one is completely useless in my opinion and unreliable.

[dkbit98]

One problem I see with your service is that governments and exchanges are randomly adding and removing addresses from blacklist.
And we all know that any coins seized and sold by governments are automatically getting whitelisted.
I think you should add source link that confirms when bitcoin address was blacklisted and who did it.
Also think about adding link for news and updates when new addresses are added.

I find this analysis unreliable because how can using a mixing service that protects user privacy be considered a high-risk activity? They even take mixing patterns as high-risk activity seriously?

It's all just a security theater 
I think they are doing something similar with decentralized Coinjoin.

[internetional]

Does anyone know how quickly a newly sanctioned address gets added to the Scorechain database? I’ve twice tried to withdraw BTC from exchanges to addresses of a company that was sanctioned later - yet the exchanges seemed to know in advance and refused the withdrawals.