DeFi
OFAC Compliance
Também chamado de:OFAC
📖O que é
Compliance with US Treasury OFAC sanctions prohibiting transactions with designated individuals/entities. Circle blacklists sanctioned USDC addresses on-chain. Solana RWA protocols must screen wallets against the SDN list before whitelisting.
Sua exploração
0 termos visitados no totalTermos relacionados explorados0/3
Termos Relacionados
Compliance BlacklistDeFi
List of wallet addresses prohibited from holding or transacting a token due to OFAC sancti…
Ver termo →Compliance WhitelistDeFi
List of wallet addresses that have completed KYC/AML verification and are permitted to hol…
Ver termo →KYC (Know Your Customer)Web3
Identity verification procedures required by financial regulations that involve confirming…
Ver termo →