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Inclusion in due dil list? #7

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pudo opened this issue Aug 30, 2021 · 0 comments
Open

Inclusion in due dil list? #7

pudo opened this issue Aug 30, 2021 · 0 comments

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@pudo
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pudo commented Aug 30, 2021

Just found this project, and it's really cool! I'm working on a somewhat related idea, making an open source due diligence database that can be used for such things as customer onboarding (KYC). See https://www.opensanctions.org/ aka https://github.com/pudo/opensanctions

I'd love to learn if there is a subset of the ransomwhe.re wallets that could be included (i.e. made public) in our database? The idea would be to provide a baseline of wallet addresses that are so suspicious that any mention of them should trigger a review process in any financial services provider.

Alternatively: do you know of good, public address lists? Really appreciate - and sorry to spam your bug tracker, but I enjoyed the idea of asking in public.

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