re-enable sanctioned check

XLabs · Aug 1, 2023 · 485a6ee · 485a6ee
1 parent 5e80d69
commit 485a6ee
Showing 1 changed file with 82 additions and 86 deletions.
diff --git a/src/utils/sanctions.ts b/src/utils/sanctions.ts
@@ -1,21 +1,21 @@
 import { ChainId } from "@certusone/wormhole-sdk";
-import { Cluster /*, getTrmChainName */ } from "./consts";
-
-// interface SanctionResponse {
-//  accountExternalId: string;
-//  address: string;
-//  addressRiskIndicators: {
-//  category: string;
-//  categoryRiskScoreLevel: number;
-//  riskType: "OWNERSHIP" | "COUNTERPARTY" | "INDIRECT";
-//  }[];
-//  entities: {
-//  category: string;
-//  riskScoreLevel: number;
-//  entity: string;
-//  }[];
-//  trmAppUrl: string;
-// }
+import { Cluster, getTrmChainName } from "./consts";
+
+interface SanctionResponse {
+ accountExternalId: string;
+ address: string;
+ addressRiskIndicators: {
+ category: string;
+ categoryRiskScoreLevel: number;
+ riskType: "OWNERSHIP" | "COUNTERPARTY" | "INDIRECT";
+ }[];
+ entities: {
+ category: string;
+ riskScoreLevel: number;
+ entity: string;
+ }[];
+ trmAppUrl: string;
+}
 
 export const getIsSanctioned = async (
  chainId: ChainId,
@@ -24,74 +24,70 @@ export const getIsSanctioned = async (
 ) => {
  if (!addr) return;
 
+ const trmChain = getTrmChainName(chainId);
+ const localStorageKey = `${trmChain}-${addr}-1`;
+ const rightNow = new Date();
+
+ let storedResult = "";
+ const storedValue = localStorage.getItem(localStorageKey);
+
+ if (storedValue) {
+ const stored = JSON.parse(storedValue);
+
+ if (new Date(stored.expires) < rightNow) {
+ localStorage.removeItem(localStorageKey);
+ } else {
+ storedResult = stored.isSanctioned;
+ }
+ }
+
+ if (storedResult !== "") return storedResult;
+
+ if (trmChain && CLUSTER === "mainnet") {
+ let isSanctioned = false;
+
+ const resp = await fetch(
+ "https://hjukqn406c.execute-api.us-east-2.amazonaws.com/addresses",
+ {
+ method: "POST",
+ headers: { "Content-Type": "application/json" },
+ body: JSON.stringify([
+ {
+ // address: "149w62rY42aZBox8fGcmqNsXUzSStKeq8C", // sanctioned address example
+ // chain: "bitcoin", // sanctioned address example
+ address: addr,
+ chain: trmChain,
+ accountExternalId: "PortalBridge",
+ },
+ ]),
+ }
+ );
+
+ const data = await resp.json();
+ const screeningData = data[0] as SanctionResponse;
+
+ screeningData.addressRiskIndicators.forEach((risk) => {
+ if (risk.categoryRiskScoreLevel >= 10 && risk.riskType === "OWNERSHIP") {
+ isSanctioned = true;
+ }
+ });
+
+ screeningData.entities.forEach((entity) => {
+ if (entity.riskScoreLevel >= 10) {
+ isSanctioned = true;
+ }
+ });
+
+ // store result on localStorage for one week
+ localStorage.setItem(
+ localStorageKey,
+ JSON.stringify({
+ expires: new Date(rightNow.getTime() + 7 * 24 * 60 * 60 * 1000),
+ isSanctioned: isSanctioned,
+ })
+ );
+
+ return isSanctioned;
+ }
  return false;
-
- // TODO: Uncomment this all when lambda function for sanctioned address get fixed
-
- // const trmChain = getTrmChainName(chainId);
- // const localStorageKey = `${trmChain}-${addr}-1`;
- // const rightNow = new Date();
-
- // let storedResult = "";
- // const storedValue = localStorage.getItem(localStorageKey);
-
- // if (storedValue) {
- // const stored = JSON.parse(storedValue);
-
- // if (new Date(stored.expires) < rightNow) {
- // localStorage.removeItem(localStorageKey);
- // } else {
- // storedResult = stored.isSanctioned;
- // }
- // }
-
- // if (storedResult !== "") return storedResult;
-
- // if (trmChain && CLUSTER === "mainnet") {
- // let isSanctioned = false;
-
- // const resp = await fetch(
- // "https://hjukqn406c.execute-api.us-east-2.amazonaws.com/addresses",
- // {
- // method: "POST",
- // headers: { "Content-Type": "application/json" },
- // body: JSON.stringify([
- // {
- // // address: "149w62rY42aZBox8fGcmqNsXUzSStKeq8C", // sanctioned address example
- // // chain: "bitcoin", // sanctioned address example
- // address: addr,
- // chain: trmChain,
- // accountExternalId: "PortalBridge",
- // },
- // ]),
- // }
- // );
-
- // const data = await resp.json();
- // const screeningData = data[0] as SanctionResponse;
-
- // screeningData.addressRiskIndicators.forEach((risk) => {
- // if (risk.categoryRiskScoreLevel >= 10 && risk.riskType === "OWNERSHIP") {
- // isSanctioned = true;
- // }
- // });
-
- // screeningData.entities.forEach((entity) => {
- // if (entity.riskScoreLevel >= 10) {
- // isSanctioned = true;
- // }
- // });
-
- // // store result on localStorage for one week
- // localStorage.setItem(
- // localStorageKey,
- // JSON.stringify({
- // expires: new Date(rightNow.getTime() + 7 * 24 * 60 * 60 * 1000),
- // isSanctioned: isSanctioned,
- // })
- // );
-
- // return isSanctioned;
- // }
- // return false;
 };