- parse_sdn.py
- Downloads the official SDN list from OFAC
- Parses the xml, and creates the file parsed_sdn.csv, with the following four columns
- detail - the detailed name of the entity (this is where a cryptocurrency address would be stored
- names - a list of names given to the entity (comma separated)
- start0 - start from date
- start1 - start to date
- end0 - end from date
- end1 - end to date
- check_address.py - a script to check whether SDN "details" are valid cryptocurrency addresses on a variety of different blockchains. Data saved to data/tagged_addresses.csv
- get_contract_logs.py - generic script to get all the events from a target Ethereum contract (requires a local Ethereum node to run)
- get_tornado_deploy_blocks.py - gets the block heights where the Tornado Cash contracts in the SDN list were deployed. Data saved to data/tornado_deploys.csv
- get_tornado_logs.py - gets all the events from all the Tornado Cash contracts on the SDN list and stores them in the data/ folder
- utils.py - helper script to get contract data from Etherscan
- blockchain_stats.py - Displays some basic summary statistics about how many entries on the SDN list correspond to cryptocurrency addresses
| Chain | Number of Entries |
|---|---|
| Bitcoin | 291 |
| Ethereum | 71 |
| Tron | 1 |
| Ripple | 1 |
| Dogecoin | 1 |