Cenzorji Uniswap 253 Kripto naslovi na črni listi zaradi kriminala, Združenja za sankcije

According to a recently published report, decentralizirana borza (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from Uniswap’s server.

Vsebina

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

On August 19, the software developer and Yearn Finance contributor Banteg published a Twitter thread 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 partnerstvo 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, poročila appeared that indicated a few innocent Uniswap users were prizadeti by the TRM Labs-gated front end. Ob uri, 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 addresses in 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 napisal. 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 ZDA. 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 arrested, 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

Vendar, the non-profit that focuses on policy issues facing crypto assets, Coin Center, 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. Na primer, avgusta 8, Banteg razkrila that the Centre Consortium, the stablecoin issuer operated by Circle Financial and Coinbase Global, blacklisted 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. vlada, Tornado Cash developers blacklisted an OFAC-listed ethereum address using a Chainalysis oracle contract. Poleg tega, in July 2021, users criticized Uniswap for blocking over 100 žetoni 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 leverage 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.

Oznake v tej zgodbi
Banteg, blacklisted 75000 USDC, Centre Consortium, Koda, CoinJoin, Crimes, crypto crimes, Decentralized, DeFi, OFAC, OFAC ban, Sankcije, Smart Contracts, so called defi, Tornado gotovina, TRM labs, TRM Labs-gated front end, uniswap, Uniswap addresses, Uniswap frontend, US government ban, ZKsnarks

What do you think about the dex Uniswap blocking 253 crypto addresses? Sporočite nam, kaj mislite o tej temi v spodnjem oddelku za komentarje.

Jamie Redman

Jamie Redman je vodja novic pri Bitcoin-Tidings.com News in finančni novinar, ki živi na Floridi. Redman je od takrat aktiven član skupnosti kriptovalut 2011. Ima strast do bitcoinov, odprtokodna koda, in decentralizirane aplikacije. Od septembra 2015, Redman je napisal več kot 5,700 članki za Bitcoin-Tidings.com Novice o motečih protokolih, ki se pojavljajo danes.




Zasluge za slike: Shutterstock, Pixabay, Wiki Commons

Zavrnitev odgovornosti: Ta članek je zgolj informativne narave. Ne gre za neposredno ponudbo ali nagovarjanje k ponudbi za nakup ali prodajo, ali priporočilo ali odobritev katerega koli izdelka, storitve, ali podjetja. Bitcoin-Tidings.com ne zagotavlja investicije, davek, pravni, ali računovodski nasvet. Niti podjetje niti avtor ne odgovarjata, neposredno ali posredno, za kakršno koli škodo ali izgubo, povzročeno ali domnevno povzročeno z ali v povezavi z uporabo ali zanašanjem na katero koli vsebino, blaga ali storitev, omenjenih v tem članku.

Preberi zavrnitev odgovornosti