Is there any #public & #OpenSource #banlist / #OSINT #database for #Bitcoin (and other #Shitcoins) Addresses to #monitor / #block / #ban?

• Cuz I'm shure as hell not gonna aid contractors that serve #cyberfascist regimes (I.e. #Chainalysis, #IntegraFEC, etc.) or worse even: PAY them for their services!

If anyone has an Idea for one let me know.

• Otherwise I'd likely have to add yet another #TSV to my huge repo...

#Shitcoin #Cryptocurrency #Crypto #Fraud #Investigating #Investigations

@heartshadows @JamesBaker Lets just say that #Monero not only never supported all the #NFT bullshit but actually worked against it given the abuse of "#Ordinals" aka. attempts to do that on the tx_extra field.

As for Money Laundering, existing provisions cover that well enough, cuz even #NowPayments and #ChangeNow do #KYC & #KYB their clients, and any bona-fide business does maintain records of billings and has absolute basics of accounting in place, so that makes them unattractive, espechally for any ML operations as they do cooperate on duely issued warrants and have been known for that.

• In fact, the clamp-down on Monero did create a huge industry of middlemen that facilitate exchange of it into clean #shitcoins to the point that a whole industry of #crypto #trackers emerge that try to trace shit - like #Chainalysis & #IntegraFEC.

So even if DNDLs sit on millions if not billions in Monero, they can't cash that out because even the shadiest of #Banksters in the most shady of Bank will ask "Where da money come from?" and will likely seize any funds that have no explaination.

• This is why even if someone had my IBAN & BIC and were to send me illicit funds, that would never show up on my account balance nor would I even get questioned about this TradFinance "dusting" attack because it would instantly get frozen by my bank, reported to FIU and unless I were to ask about it, everyone would rightfully know that I don't know cuz I'm not into that shit.

I stay on the legal side out of principle!