Udskift censorer 253 Krypto-adresser er sortlistet for kriminalitet, Sanktionsforeninger

Ifølge en nylig offentliggjort rapport, den decentrale udveksling (dex) Uniswap har blokeret nogenlunde 253 cryptocurrency-adresser, der angiveligt er knyttet til forbrydelser eller offentlige sanktioner. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from Uniswap’s server.

Indhold

30 out of the 253 Blocked Addresses Are ENS Domain Names, Uniswap Labels 7 Types of Risk Factor Categories

i august 19, the software developer and Yearn Finance contributor Banteg published a Twitter tråd that claims the dex Uniswap blocks 253 crypto addresses. “Uniswap has provided an unusual level of transparency,” Banteg said in regard to “frontend censoring via TRM Labs.” Uniswap indgået partnerskab with TRM Labs in mid-April and the firm blacklists crypto addresses that may be associated with sanctions and crypto crimes.

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations
Github repo screenshot shared by Banteg on August 19, 2022.

The same month, rapporter appeared that indicated a few innocent Uniswap users were affected by the TRM Labs-gated front end. Dengang, no one was sure about exactly how many crypto addresses were blacklisted by Uniswap’s TRM Labs-gated front end. Banteg says there are 253 adresser og 30 addresses are ENS domain names. The developer also noted that there are seven different types of risk factor categories and two risk levels.

“Both ownership and being a counterparty of a ‘bad’ address are checked and can contribute to blocking,” Banteg skrev. According to Banteg, the data “wasn’t meant to be public” but the developer noted that people could still have an “exclusive look at the very first [TRM Labs] leak, courtesy of Uniswap.”

Smart Contracts and Code Are Defi, Not the Web Platforms That Host Them

The news follows the recent OS. government ban of Tornado Cash, the ethereum mixing protocol that leverages Coinjoin and ZKsnark technology. After Tornado Cash was banned an open source developer was anholdt, Github code was erased, Tornado Cash Github codebase contributors were suspended, and the project’s Discord server was deleted.

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

Imidlertid, non-profit, der fokuserer på politiske spørgsmål, der står over for kryptoaktiver, Møntcenter, believes the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) “overstepped its legal authority.” Coin Center is researching the legalities of the Tornado Cash ban and plans to “engage” with OFAC to discuss the matter.

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

While Uniswap has been updating its TRM Labs-gated front end, there’s likely a whole lot more crypto companies and decentralized finance (defi) protocols following the same measures. og Messari, august 8, Panteg og Messari that the Centre Consortium, the stablecoin issuer operated by Circle Financial and Coinbase Global, sortlistet 75,000 USDC that belonged to Tornado Cash users.

“I think this is the first case when a pool has been frozen and not an individual account,” Banteg said at the time.

The issues surrounding Tornado Cash and the precautions taken by defi teams like Uniswap, expose the underlying weakness in so-called ‘decentralized finance’ protocols and whether or not they truly are decentralized.

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

Even before Tornado Cash was banned by the U.S. regering, Tornado Cash developers sortlistet an OFAC-listed ethereum address using a Chainalysis oracle contract. i øvrigt, i juli 2021, users criticized Uniswap for blocking over 100 tokens from the main interface.

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

During both these instances, crypto users discussed how they could simply gearing Tornado Cash code or Uniswap’s smart contracts and mirror sites to bypass these types of restrictions. The fact is that Uniswap is a company registered in the U.S. and the frontend, or website, is owned by the U.S. entity. In time, people may want to clarify that defi web portals are not decentralized, and the only things that could be classified as such would be the smart contracts and code.

Tags i denne historie
Panteg, sortlistet 75000 USDC, Center Konsortium, Kode, CoinJoin, Forbrydelser, kryptoforbrydelser, Decentraliseret, DeFi, OFAC, OFAC forbud, Sanktioner, Smarte kontrakter, såkaldt defi, Tornado kontanter, TRM-laboratorier, TRM Labs-gated frontend, unswap, Uniswap adresser, Uniswap frontend, USA's regerings forbud, ZKsnarks

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Jamie Redman

Jamie Redman er nyhedschef hos Bitcoin-Tidings.com News og en finansteknologisk journalist, der bor i Florida. Redman har været et aktivt medlem af cryptocurrency-fællesskabet siden 2011. Han har en passion for Bitcoin, åben kildekode, og decentrale applikationer. Siden september 2015, Redman har skrevet mere end 5,700 artikler til Bitcoin-Tidings.com Nyheder om de forstyrrende protokoller, der dukker op i dag.




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