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https://github.com/luxfi/broker.git
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zeekay
a43e175760
- POST /compliance/wallet-screen: checks addresses against 47 OFAC SDN sanctioned wallets (Tornado Cash, Lazarus Group, Garantex, etc.) - Falls through to Jube for real-time risk scoring - Self-service accessible (any org) - 11 new tests covering OFAC hits, case insensitivity, chains, directions
85 lines
3.6 KiB
Go
85 lines
3.6 KiB
Go
package compliance
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import "strings"
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// ofacSanctionedAddresses contains crypto wallet addresses from the OFAC SDN
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// list. All keys are stored lowercase for case-insensitive lookup.
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var ofacSanctionedAddresses = func() map[string]string {
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// source -> address (lowercase)
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raw := map[string]string{
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// Tornado Cash
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"0x8589427373D6D84E98730D7795D8f6f8731FDA16": "tornado_cash",
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"0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b": "tornado_cash",
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"0xDD4c48C0B24039969fC16D1cdF626eaB821d3384": "tornado_cash",
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"0x722122dF12D4e14e13Ac3b6895a86e84145b6967": "tornado_cash",
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"0xd4B88Df4D29F5CedD6857912842cff3b20C8Cfa3": "tornado_cash",
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"0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF": "tornado_cash",
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"0xA160cdAB225685dA1d56aa342Ad8841c3b53f291": "tornado_cash",
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"0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144": "tornado_cash",
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"0xF60dD140cFf0706bAE9Cd734Ac3683f2dB7085c5": "tornado_cash",
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"0x23773E65ed146A459791799d01336DB287f25334": "tornado_cash",
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"0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc": "tornado_cash",
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"0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936": "tornado_cash",
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"0xD21be7248e0197Ee08E0c20D4a398a3aA47b7857": "tornado_cash",
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"0x178169B423a011fff22B9e3F3abeA13414dDD0F1": "tornado_cash",
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"0x610B717796ad172B316836AC95a2ffad065CeaB4": "tornado_cash",
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"0xbB93e510BbCD0B7beb5A853875f9eC60275CF498": "tornado_cash",
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// Lazarus Group (DPRK)
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"0x098B716B8Aaf21512996dC57EB0615e2383E2f96": "lazarus_group",
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"0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B": "lazarus_group",
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"0x3Cffd56B47B7b41c56258D9C7731ABaDc360E460": "lazarus_group",
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"0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1": "lazarus_group",
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"0x35fB6f6DB4fb05e6A4cE86f2C93270f0461b11f3": "lazarus_group",
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"0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE": "lazarus_group",
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"0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc": "lazarus_group",
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"0xC8487fCAe8D1547C96DAe3e5b3b4c3F36EC20132": "lazarus_group",
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// Garantex
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"0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7": "garantex",
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// Blender.io
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"0x36dd7e6e2A8b3E1dC5e69B7b5e1B7C8Ca5e8b6E3": "blender_io",
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"0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659": "blender_io",
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"0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00": "blender_io",
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"0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce": "blender_io",
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"0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2": "blender_io",
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// Chatex
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"0x6F1cA141A28907F78Ebaa64f83D078e664F2bF4e": "chatex",
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"0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e": "chatex",
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// Suex
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"0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535": "suex",
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// Hydra Market
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"0x48549A34AE37b12F6a30566245176994e17C6b4A": "hydra_market",
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// Sinbad
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"0x723B78e67497E85279CB204544566F4dC5d2acA0": "sinbad",
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"0xA7e5d5A720f06526557c513402f2e6B5fA20b008": "sinbad",
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// Additional OFAC-listed (individual sanctions)
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"0x7F367cC41522cE07553e823bf3be79A889DEbe1B": "ofac_individual",
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"0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b": "ofac_individual",
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"0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107": "ofac_individual",
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"0x72a5843cc08275C8171E582972Aa4fDa8C397B2A": "ofac_individual",
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"0x7F19720A857F834696350e4fF838329a3a80b29C": "ofac_individual",
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"0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A": "ofac_individual",
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"0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9": "ofac_individual",
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}
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m := make(map[string]string, len(raw))
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for addr, source := range raw {
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m[strings.ToLower(addr)] = source
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}
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return m
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}()
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// isOFACSanctioned checks if an address is on the OFAC SDN list.
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// Returns the sanctions program name if found, empty string otherwise.
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func isOFACSanctioned(address string) (source string, sanctioned bool) {
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source, sanctioned = ofacSanctionedAddresses[strings.ToLower(address)]
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return
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}
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