update sdn list (wormhole-foundation#3269)

wormholelabs-xyz · Feb 12, 2025 · 0b70349 · 0b70349
1 parent 4885598
commit 0b70349
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Showing 3 changed files with 23 additions and 15 deletions.
diff --git a/wormhole-connect/scripts/ofac/checkSdnListForUpdates.ts b/wormhole-connect/scripts/ofac/checkSdnListForUpdates.ts
@@ -10,10 +10,17 @@ const checkSdnListForUpdates = async () => {
   const newAddresses = addresses.filter(
     (address) => !SANCTIONED_WALLETS.has(address),
   );
+  const updatedAddresses = [
+    ...new Set(
+      [...SANCTIONED_WALLETS, ...newAddresses]
+        // Sort by length and then alphabetically
+        .sort((a, b) => a.length - b.length || a.localeCompare(b)),
+    ),
+  ];
 
   // Always update file to ensure it's correctly formatted
   const sourceCode = `export const SANCTIONED_WALLETS = Object.freeze(new Set(${JSON.stringify(
-    addresses,
+    updatedAddresses,
     null,
     4,
   )}));`;

diff --git a/wormhole-connect/scripts/ofac/utils.ts b/wormhole-connect/scripts/ofac/utils.ts
@@ -2,20 +2,17 @@ import { getAddress } from 'ethers';
 
 export const getSanctionedAddresses = async (): Promise<string[]> => {
   const data = await readFileFromUrl(OFAC_SDN_LIST_URL);
-  const ethAddresses =
-    data
-      .match(/Digital Currency Address - [a-zA-Z0-9]+ [a-zA-Z0-9]+/g)
-      ?.map((m) => ensure0xForEvmAddress(m.split(' ').pop() ?? ''))
-      .map((addr) => {
-        try {
-          // Convert to checksum addresses
-          return getAddress(addr);
-        } catch {
-          return addr;
-        }
-      })
-      // Sort by length and then alphabetically
-      .sort((a, b) => a.length - b.length || a.localeCompare(b)) ?? [];
+  const ethAddresses = data
+    .match(/Digital Currency Address - [a-zA-Z0-9]+ [a-zA-Z0-9]+/g)
+    ?.map((m) => ensure0xForEvmAddress(m.split(' ').pop() ?? ''))
+    .map((addr) => {
+      try {
+        // Convert to checksum addresses
+        return getAddress(addr);
+      } catch {
+        return addr;
+      }
+    });
   return [...new Set(ethAddresses)];
 };
 

diff --git a/wormhole-connect/src/consts/wallet.ts b/wormhole-connect/src/consts/wallet.ts
@@ -82,6 +82,7 @@ export const SANCTIONED_WALLETS = Object.freeze(
     '1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7',
     '1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF',
     '1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em',
+    '1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4',
     '1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB',
     '1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL',
     '1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ',
@@ -104,6 +105,7 @@ export const SANCTIONED_WALLETS = Object.freeze(
     '1Ljk8RNNabkZ9bfDYQBn98XfFozJhTjqcZ',
     '1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi',
     '1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY',
+    '1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz',
     '1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp',
     '1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7',
     '1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH',
@@ -151,6 +153,7 @@ export const SANCTIONED_WALLETS = Object.freeze(
     '3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu',
     '3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj',
     '3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR',
+    '3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL',
     '3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ',
     '3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ',
     '3H3rh85qPaGLy2w6618yZNaH7i8asHv46B',
@@ -377,6 +380,7 @@ export const SANCTIONED_WALLETS = Object.freeze(
     'bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z6',
     'bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s',
     'bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr',
+    'bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz',
     'bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r',
     'bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c',
     'bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty',