ethereum-sanction-check

This node module help to check if a account is sanction. Currently only chainalysis sanction api is support. Here you can find more Information: https://public.chainalysis.com/docs/index.html#create-an-api-key

ENS Names compatible

async function main( { tests } ) {
    const check = new SanctionCheck( {
        'providerUrl': process.env.HTTP_NODE_PROVIDER,
        'chainalysisApiKey': process.env.CHAINALYSIS_API_KEY
    } )

    await check.start( { 'tests': tests } )
    check.print()
    return s.checks
}


main( { 'tests': 'vitalik.eth' } )
    .then( checks => console.log( checks ) )
    .catch( e => console.log( e ) )

LISTS with validation check

async function main( { tests } ) {
    const check = new SanctionCheck( {
        'providerUrl': process.env.HTTP_NODE_PROVIDER,
        'chainalysisApiKey': process.env.CHAINALYSIS_API_KEY
    } )

    await check.start( { 'tests': tests } )
    check.print()
    return s.checks
}

const tests = [ 
    '0x0000000000000000000000000000000000000001',
    '0x0000000000000000000000000000000000000002',
    '0x0000000000000000000000000000000000000003',
    null,
    1,
    'invalid'
 ]

main( { 'tests': tests } )
    .then( checks => console.log( checks ) )
    .catch( e => console.log( e ) )

1. Examples
   
2. Quickstart
   
3. Setup
4. Options
   
5. Contributing
   
6. License
   
7. Code of Conduct
   
8. Support my Work
   

const SanctionCheck = require( 'ethereum-sanction-check' )

const check = new SanctionCheck( {
    'chainalysisApiKey': process.env.CHAINALYSIS_API_KEY
} )

const tests = [ '0x0000000000000000000000000000000000000000' ]

check.start( { 'tests': tests } )
    .then( s => { s.print() } )
    .catch( err => console.log( err ) )

npm i ethereum-sanction-check

constructor()

const SanctionCheck = require( 'ethereum-sanction-check' )

const check = new SanctionCheck( { 
    'providerUrl': null, 
    'chainalysisApiKey': process.env.CHAINALYSIS_API_KEY
    'sleep': 1, 
    'provider': null 
} )

Name	Type	Required	Default	Description
providerUrl	String	No	null	Is only used for ENS Domainnames: LINK
chainalysisApiKey	String	Yes	null	You can find more Information here: LINK
sleep	String	No	0	Delay between queries in milliseconds
provider	Etherjs Provider Object	No	null	By default it will created for you. You can also pass the object y yourself: LINK

.start( { tests: [] } )

Name	Type	Required	Default	Description
tests	String or Array	Yes		Insert your addresses here as Array or a single string

.print()
Console log all results.

.checks
Return results as array

Bug reports and pull requests are welcome on GitHub at https://github.com/a6b8/ethereum-sanction-check-for-nodejs. This project is intended to be a safe, welcoming space for collaboration, and contributors are expected to adhere to the code of conduct.

• Only chainalysis api included

• Etherjs
• Axios

The module is available as open source under the terms of the MIT License.

Everyone interacting in the Statosio project's codebases, issue trackers, chat rooms and mailing lists is expected to follow the code of conduct.

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