kyc

Often crytpocurrencies have addresses which should be blocked. This can be for various reasons (deny transactions against Satoshi's addresses, block terrorists, randomware, etc).

Could watchman offer such lists?

Examples:

• https://ransomwhe.re/

Customers Version: v0.5.1

What were you trying to do?
Customer records need their OFAC searches refreshed on a time interval related to the regulations. This could be accomplished within this service so people deploying Customers don't need to orchestrate another solution.

What did you expect to see?
A configuration for how often to refresh OFAC search results.

**What did you

I noticed #24 and realized that the info about why each exchange was delisted (or was considered but rejected) is valuable and it would be good to have it more visible on the site, compared to being buried in commits or GitHub issues. It aggregates good investigative work that saves time.

Instead of just removing exchanges that don't qualify, I suggest to move them to a different area (e.g. "bl