A place for developers to talk about building on Farcaster.

/dev

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

enjoy cats, running, bread, and a bit of w̶e̶b̶3̶ onchain data

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?

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

Have you tried Etherscan's Scammer Alert or OpenZeppelin's Resolver?