Contract 0x40C57923924B5c5c5455c48D93317139ADDaC8fb 17

 
Txn Hash Method
Block
From
To
Value [Txn Fee]
0x641b00e77ab1284c9b63ed3557b564bcfb07ecfdf5eff1513de9945bfeb617a0Add To Sanctions...1270731412023-09-01 16:05:1921 days 16 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00020706 0.1
0x69b2476d24fe165dc563891865119c1bbf0ca70b494e5ecdafff3008494ba1a9Add To Sanctions...839115222023-04-24 20:00:44151 days 12 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00014677 0.1
0x5e355901253f204ae55624feebd1f10ac916328908f04d295b21e1ff0330b18eAdd To Sanctions...838575222023-04-24 16:15:15151 days 16 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00017787 2.24289
0x93232e27896864454d38580c8cce315250e1889f777e3ff8ab201b9cf2e3cab1Add To Sanctions...820960682023-04-19 13:03:23156 days 19 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00016628 0.1
0x1c7e659e6c7637800b1873931ce2b9094e8e88f6e9f1efdaa400773049e2ac8dAdd To Sanctions...820959492023-04-19 13:02:54156 days 19 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00016628 0.1
0x2fd3da1c5ecceae28fce9f7b1914c19d2f1a243b9dd33fe0df49a4f08d5de53eAdd To Sanctions...820958172023-04-19 13:02:23156 days 19 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00017722 0.1
0x8a18c3bb33be331bea431a2939f069cbb0324fe6617f5214bc93d56b37129b83Add To Sanctions...820957022023-04-19 13:01:55156 days 19 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00017722 0.1
0xcec0fd074558f7cd044633dffdf1f776cf54ebff2292e9e2f293b2d25f41127aAdd To Sanctions...820955762023-04-19 13:01:23156 days 19 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00017722 0.1
0x8b8afbe5d9f457cf62429d974b8491a4303ca4129c3848bacbc1a4dd3e2e7a50Add To Sanctions...820954602023-04-19 13:00:54156 days 19 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00017722 0.1
0x96429e949c752d58ad77b6b66f4337f9423811a8467039c1e6dd8c87d1303145Add To Sanctions...820953382023-04-19 13:00:23156 days 19 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.0001812 0.1
0xd633dacfec04aaab20e61ebaf641b35c06e826b6cf3150825b93729407580a6fAdd To Sanctions...718731872023-03-20 19:25:23186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00007172 0.1
0xc64ad378e2a7bcb207f65a18f6ad7368f604dc339eb611caa0996adb6c79ccbdAdd To Sanctions...718730692023-03-20 19:24:53186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00007172 0.1
0xd3678c8ad5213f5801b5a0892dea72d4a89913b6131bed5ee0ced6592610922fAdd To Sanctions...718729492023-03-20 19:24:23186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00007172 0.1
0x36c7653fdb3204495d8a402253b5138c8750756cb5ce0c261395955f541bb35dAdd To Sanctions...718728272023-03-20 19:23:52186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00007172 0.1
0x3150b1219db57a7c37b836c07f256005da652fdb21553f425a398ac77b310188Add To Sanctions...718727062023-03-20 19:23:22186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00007172 0.1
0x225eedba133819162a8bdbc6053e6f987e544613cd87a940381a4f3042c2b8c2Add To Sanctions...718725882023-03-20 19:22:52186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00007172 0.1
0x173ea5a3cd8f58cdf4c15cf733fd06b19bb6966481a030c2f9da74f245f0516cAdd To Sanctions...718724682023-03-20 19:22:22186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00007172 0.1
0x7170b529ef984a4e7bf7da9120b273b9d389db540784d0a6d96944658e18956aAdd To Sanctions...718723222023-03-20 19:21:52186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00008721 0.1
0x6ee9a5ec7562ca930e5a5f1ef5d747808f10c526b8a61f0b19d6fff50e825bc9Add To Sanctions...718722032023-03-20 19:21:22186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00008721 0.1
0x972bfca983f9ad40a699602a21be0b60c138975348e818efd479bbc1d95dc7bbAdd To Sanctions...718720842023-03-20 19:20:52186 days 13 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.0000892 0.1
0xb98b687825953e4bedf75f98e9c5c7d53790931e9d948a21e492d8b5ff2d35d4Add To Sanctions...657767922023-03-01 15:31:48205 days 17 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00009526 0.1
0x019a38d378240b01d6a8e5690f3da0c444d95793d53e9e7256627c04cec73637Add To Sanctions...657766752023-03-01 15:31:18205 days 17 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00009526 0.1
0xbeede037e37a45667a549ac394ce89048ab4f30bb45968384e05e614b8f72c31Add To Sanctions...657765562023-03-01 15:30:48205 days 17 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00009725 0.1
0x97f8d895a37c6176da6f0bbc0aaf52d5ac2358579e2a405e2faf787280d70594Add To Sanctions...572817412023-02-01 23:49:45233 days 9 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00006722 0.1
0x937772ceb69029d97079ae62efdcfb9592a0c58ae1927f0d47505dfbb3dda520Add To Sanctions...572019272023-02-01 16:50:42233 days 16 hrs ago0xdf900dc8991474ab9d69f2c3b9c900c055fb36cd IN  0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH0.00005798 0.1
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Latest 25 internal transaction
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0x270035c62c854691d8047486906f67c5f726f4e261d321f401e57181a596597e720114662023-03-21 5:09:50186 days 3 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xa18da3fd138c3330df3af0cc96306a1e48093047c5dd87c844916ec8a54785b4720032512023-03-21 4:35:51186 days 4 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x7bacdf83bb63956fbe82fd5074aedc4b165cbb7a887f8573acde038667a1cd95720030172023-03-21 4:34:51186 days 4 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xc9048f987adda1f670e5e101d9ac24cacffd1c698bb47bf4b07bd42255721fb0719197492023-03-20 22:43:53186 days 10 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x4e5bc9d30af17b490a3da19e2081d71442d89767884665dce7a72960f7106d84719016422023-03-20 21:25:30186 days 11 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xd7b0c68c20ea3db73e2033e83bbbc0050fa51d69fd5ace6a4a1252f8c63308bd718990322023-03-20 21:14:15186 days 11 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x4988b67822c76011bfe63b1b8fece5276cbeb1d45529ddff0ff7681dbadb8f65718988522023-03-20 21:13:29186 days 11 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xec69727c702f4250440f4720f4766cb9befdcda33a64e1d111e29bdc94530022718817422023-03-20 20:01:14186 days 12 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x1fd3dc1086598eb452d7689232adee118d3d730d44f3c48471f9784ca43b1ee3718813742023-03-20 19:59:44186 days 12 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x5e768f325e1df4bd610d7ea13f75b45ed9420880e116771e17b5dcd1766c75a8717882532023-03-20 13:34:41186 days 19 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x8ae86f640a846994f73594c0e3e45f288e9cda22d897ffcf1ae8398ba7123f40717830852023-03-20 13:13:29186 days 19 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xa786613fe8b4fa76dd996a093ab172bf61fa4946e6ea1ae012958e85ea007f67715606212023-03-19 21:41:27187 days 11 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x5e4bddcc966146243cf664366100f122d62b8002f7cf32244efc9ce0f8d35ee9715592332023-03-19 21:35:32187 days 11 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xec3a2bca9f2b1cd6e528ba2ac1803b24c4d4a0b8fed50feb1487ac95e415e6c5715400562023-03-19 20:14:40187 days 12 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x24ac861f1d4b975d285ea47bb5cf1c8a81a3fdad3b1d16b94ecc91ded50f3152715391322023-03-19 20:10:53187 days 12 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x48e6d952dbd35ff71f0eef2d8c6760babd602aa5052186a6a92465e7227bbf71715249242023-03-19 19:11:27187 days 13 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x10aa96450f83a61856cbbefbc1086b77299caef70ac99e5772397e6676a2022b714332602023-03-19 12:51:44187 days 20 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x88f53b1e70cab8727fb3c8627449efb5a39565178af7d46256e2b2d5ce0533f1714052732023-03-19 10:55:39187 days 21 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xa139acbe72ab4821c65a1a0fc98c76871d21437e0ec3ded01549f10e5ccedc9e712960512023-03-19 3:16:02188 days 5 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x864ccd51503e8b3f72bf50e6a1fb801446aafd3877daf99234486aa19e3b0930712954832023-03-19 3:13:40188 days 5 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xf53c65bbd1dc97011887aa9caaa4d04a0d9aba9f1c7242c50253089fbc46ddb2712851072023-03-19 2:29:16188 days 6 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x576eea4f7d20d4c73967719e1d87b4d4dd9013e94fbce8a2e885b65ff3494cff709470782023-03-18 2:41:39189 days 6 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x63540df79d9e3b4a11da81c93a7760df60ee6cedfd4d38977b3f8364b2de8073709320502023-03-18 1:38:05189 days 7 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0xa81b4e5f91f12cf690244ecfbd72113dfefb4a714ed81f3bd69ea4cf9a5f8fd9708825812023-03-17 22:07:52189 days 10 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
0x13cfcc4ef537bbea31a2a05ab60b4b8856227e7d897256843119f1fce0638ccc707971812023-03-17 16:07:02189 days 16 hrs ago 0x8460dcf1cfb95c0e99087d7d5f85cbe57e59f9bc 0x40c57923924b5c5c5455c48d93317139addac8fb0 ETH
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Contract Source Code Verified (Exact Match)

Contract Name:
SanctionsList

Compiler Version
v0.8.7+commit.e28d00a7

Optimization Enabled:
No with 200 runs

Other Settings:
default evmVersion, MIT license
/**
 *Submitted for verification at Arbiscan.io on 2022-03-10
*/

// File: @openzeppelin/contracts/utils/Context.sol


// OpenZeppelin Contracts v4.4.1 (utils/Context.sol)

pragma solidity ^0.8.0;

/**
 * @dev Provides information about the current execution context, including the
 * sender of the transaction and its data. While these are generally available
 * via msg.sender and msg.data, they should not be accessed in such a direct
 * manner, since when dealing with meta-transactions the account sending and
 * paying for execution may not be the actual sender (as far as an application
 * is concerned).
 *
 * This contract is only required for intermediate, library-like contracts.
 */
abstract contract Context {
    function _msgSender() internal view virtual returns (address) {
        return msg.sender;
    }

    function _msgData() internal view virtual returns (bytes calldata) {
        return msg.data;
    }
}

// File: @openzeppelin/contracts/access/Ownable.sol


// OpenZeppelin Contracts v4.4.1 (access/Ownable.sol)

pragma solidity ^0.8.0;


/**
 * @dev Contract module which provides a basic access control mechanism, where
 * there is an account (an owner) that can be granted exclusive access to
 * specific functions.
 *
 * By default, the owner account will be the one that deploys the contract. This
 * can later be changed with {transferOwnership}.
 *
 * This module is used through inheritance. It will make available the modifier
 * `onlyOwner`, which can be applied to your functions to restrict their use to
 * the owner.
 */
abstract contract Ownable is Context {
    address private _owner;

    event OwnershipTransferred(address indexed previousOwner, address indexed newOwner);

    /**
     * @dev Initializes the contract setting the deployer as the initial owner.
     */
    constructor() {
        _transferOwnership(_msgSender());
    }

    /**
     * @dev Returns the address of the current owner.
     */
    function owner() public view virtual returns (address) {
        return _owner;
    }

    /**
     * @dev Throws if called by any account other than the owner.
     */
    modifier onlyOwner() {
        require(owner() == _msgSender(), "Ownable: caller is not the owner");
        _;
    }

    /**
     * @dev Leaves the contract without owner. It will not be possible to call
     * `onlyOwner` functions anymore. Can only be called by the current owner.
     *
     * NOTE: Renouncing ownership will leave the contract without an owner,
     * thereby removing any functionality that is only available to the owner.
     */
    function renounceOwnership() public virtual onlyOwner {
        _transferOwnership(address(0));
    }

    /**
     * @dev Transfers ownership of the contract to a new account (`newOwner`).
     * Can only be called by the current owner.
     */
    function transferOwnership(address newOwner) public virtual onlyOwner {
        require(newOwner != address(0), "Ownable: new owner is the zero address");
        _transferOwnership(newOwner);
    }

    /**
     * @dev Transfers ownership of the contract to a new account (`newOwner`).
     * Internal function without access restriction.
     */
    function _transferOwnership(address newOwner) internal virtual {
        address oldOwner = _owner;
        _owner = newOwner;
        emit OwnershipTransferred(oldOwner, newOwner);
    }
}

// File: contracts/SanctionsList.sol


pragma solidity >=0.4.22 <0.9.0;


contract SanctionsList is Ownable {

  constructor() {}

  mapping(address => bool) private sanctionedAddresses;

  event SanctionedAddress(address indexed addr);
  event NonSanctionedAddress(address indexed addr);
  event SanctionedAddressesAdded(address[] addrs);
  event SanctionedAddressesRemoved(address[] addrs);

  function name() external pure returns (string memory) {
    return "Chainalysis sanctions oracle";
  }

  function addToSanctionsList(address[] memory newSanctions) public onlyOwner {
    for (uint256 i = 0; i < newSanctions.length; i++) {
      sanctionedAddresses[newSanctions[i]] = true;  
    }
    emit SanctionedAddressesAdded(newSanctions);
  }

  function removeFromSanctionsList(address[] memory removeSanctions) public onlyOwner {
    for (uint256 i = 0; i < removeSanctions.length; i++) {
      sanctionedAddresses[removeSanctions[i]] = false;  
    }
    emit SanctionedAddressesRemoved(removeSanctions);
  }

  function isSanctioned(address addr) public view returns (bool) {
    return sanctionedAddresses[addr] == true ;
  }

  function isSanctionedVerbose(address addr) public returns (bool) {
    if (isSanctioned(addr)) {
      emit SanctionedAddress(addr);
      return true;
    } else {
      emit NonSanctionedAddress(addr);
      return false;
    }
  }

}

Contract ABI

[{"inputs":[],"stateMutability":"nonpayable","type":"constructor"},{"anonymous":false,"inputs":[{"indexed":true,"internalType":"address","name":"addr","type":"address"}],"name":"NonSanctionedAddress","type":"event"},{"anonymous":false,"inputs":[{"indexed":true,"internalType":"address","name":"previousOwner","type":"address"},{"indexed":true,"internalType":"address","name":"newOwner","type":"address"}],"name":"OwnershipTransferred","type":"event"},{"anonymous":false,"inputs":[{"indexed":true,"internalType":"address","name":"addr","type":"address"}],"name":"SanctionedAddress","type":"event"},{"anonymous":false,"inputs":[{"indexed":false,"internalType":"address[]","name":"addrs","type":"address[]"}],"name":"SanctionedAddressesAdded","type":"event"},{"anonymous":false,"inputs":[{"indexed":false,"internalType":"address[]","name":"addrs","type":"address[]"}],"name":"SanctionedAddressesRemoved","type":"event"},{"inputs":[{"internalType":"address[]","name":"newSanctions","type":"address[]"}],"name":"addToSanctionsList","outputs":[],"stateMutability":"nonpayable","type":"function"},{"inputs":[{"internalType":"address","name":"addr","type":"address"}],"name":"isSanctioned","outputs":[{"internalType":"bool","name":"","type":"bool"}],"stateMutability":"view","type":"function"},{"inputs":[{"internalType":"address","name":"addr","type":"address"}],"name":"isSanctionedVerbose","outputs":[{"internalType":"bool","name":"","type":"bool"}],"stateMutability":"nonpayable","type":"function"},{"inputs":[],"name":"name","outputs":[{"internalType":"string","name":"","type":"string"}],"stateMutability":"pure","type":"function"},{"inputs":[],"name":"owner","outputs":[{"internalType":"address","name":"","type":"address"}],"stateMutability":"view","type":"function"},{"inputs":[{"internalType":"address[]","name":"removeSanctions","type":"address[]"}],"name":"removeFromSanctionsList","outputs":[],"stateMutability":"nonpayable","type":"function"},{"inputs":[],"name":"renounceOwnership","outputs":[],"stateMutability":"nonpayable","type":"function"},{"inputs":[{"internalType":"address","name":"newOwner","type":"address"}],"name":"transferOwnership","outputs":[],"stateMutability":"nonpayable","type":"function"}]

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Metadata Hash

9108c6fb0616e153ae838bb186d27ea64cb4f2cc1740aef8b259dd39757f3a8e
Block Transaction Gas Used Reward
Age Block Fee Address BC Fee Address Voting Power Jailed Incoming
Block Uncle Number Difficulty Gas Used Reward
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