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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
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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
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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?
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alec
@alecpap
I don't! Very interested in it though. Especially on the side of, how do we (somewhat intelligently) detect when a known scammer tries to taint a static address (address used by a "good" entity over and over) by sending them dust
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