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by toomuchtodo 1362 days ago
I appreciate OFAC being reasonable; it’d be nice if they used Chainalysis to track the digital asset movement and give folks a way to tag their wallet with AML/KYC info for automated compliance purposes. These are public ledgers after all, the reporting does itself for the most part.

Can you send the asset to an OFAC address for seizure and custody to wipe your hands of the issue?