This repository automatically pulls and updates a list of cryptocurrency wallets sanctioned by OFAC (Office of Foreign Assets Control) using the official OFAC API.
The list is updated daily at 4:00 UTC and contains wallets categorized by their respective blockchains.
How It Works
• The script pulls data directly from the OFAC API.
• Wallets are categorized based on blockchain or recognized patterns (e.g., Bitcoin, Ethereum, etc.).
• A Complete Sanctioned Wallet List is provided, along with blockchain-specific lists for easier filtering.
• Unrecognized wallets, if any, are placed in a separate list.
Automated Updates
• The wallet lists are automatically updated every day at 4:00 UTC.
• Changes are committed to this repository whenever there is an update.
Disclaimer
• This repository is provided as-is with no warranties, either express or implied.
• The data is directly sourced from the official OFAC API, but there is no guarantee of the accuracy, completeness, or timeliness of the data.
• No warranty of fitness for a particular purpose is provided, and use at your own risk.
• It is the user’s responsibility to verify the accuracy and legality of the data for their own use cases.