I decided to pursue a “Sanctions as a Service” (SaaS) platform because existing compliance tools are fragmented and lack real‑time, address‑level enforcement.
- Data Collection: aggregate known malicious/sanctioned addresses from blockchain analytics, law‑enforcement disclosures, and open‑source threat intel.
Identified commingling address 0x15104a9ce0f08a8f0075a0869ae80e795fe0feb7 linking the $6.3B Binance exploit and the $388M Bitget exploit.
all money is never equal. Gold, Fiat or crypto, there is no way money is 100% fungible
there should be some way of verifying/scrubbing source of public crypto against addresses identified as malicious or sanctioned
- Real‑time Monitoring: deploy nodes that subscribe to mempool and on‑chain events across major chains.
- Scrubbing Engine: block or flag transactions involving flagged addresses.
- Audit Trail: store cryptographic proofs of each decision.
- API Access: offer APIs for exchanges, custodians, and DeFi protocols.