Refer to this page to understand the compliance you need to follow.
You must adhere to the Circle terms of service regarding OFAC sanctions when managing wallets. Developers must maintain compliance with these regulations and understand the potential consequences of violating these terms.
- Developers must ensure that the wallets they create do not transact with OFAC-sanctioned addresses.
- Violations may result in reporting to OFAC or banning the developer’s account.
Circle takes the following actions for wallets that send or receive transactions to or from, respectively, any OFAC-sanctioned address:
- The wallet will be temporarily restricted from making outbound transactions pending a review.
- The developer should contact Circle Customer Support to move these funds out to a quarantine wallet properly.
For more information, refer to the following:
Updated about 2 months ago