Content pfp
Content
@
0 reply
0 recast
2 reactions

tombornal pfp
tombornal
@tombornal
are there any apis that can tell whether a wallet has interacted with any scammer wallets or malicious contracts? not sure if chainalysis offers smth like this
3 replies
0 recast
4 reactions

alec pfp
alec
@alecpap
Would interacting mean sending txns to and receiving txns from? Or just sending txns to? This makes me think it would be nice to have a contract that would be kept up to date with OFAC sanction list too
1 reply
0 recast
1 reaction

tombornal pfp
tombornal
@tombornal
i was originally thinking sending txns to, but for something like AML, could def see the need for receiving from as well know of anything for either?
1 reply
0 recast
1 reaction