Add check if connected address is on the sanctions list
Closed this issue · 1 comments
olenovyk commented
Description
There is a new requirement from legal. There is a known list of sanctioned Ethereum addresses that we should block. This is an additional check to KYC and restriction based on person's residency. If the wallet address is on this sanctioned list, we should not even allow a person to do KYC procedure with it.
There are several APIs that allow to check wether connected wallet is on the block list. Listing all known options here, we need to make a decision which one to use:
We need to make sure that none of the addresses that are part of our snapshots are not on the sanctions list by checking each of them against one of the APIs from above
Acceptance Criteria
- Decide which API from the provided options we should use
- Snapshots do not contain any address that is on the sanctions list.
bowd commented
Story Points: 3
See the discussion in Sprint Poker #37
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