Executive Summary

Blacklist is a blockchain-based public registry system designed to report and track fraudulent cryptocurrency addresses. The system consists of several key components:

Core Functionality: Allows users to submit reports of fraudulent activities and verify addresses before transactions.
Smart Contract Structure: Uses two main data structures:
- ScammerReported - tracks reported status and transaction details
- ScammerAddressRecord - stores stage, address, and transaction information
Interface (IESR): Provides four main functions:
- reportAddress - submit new fraud reports
- isAddressReported - check if an address is flagged
- getAllAddressReports - retrieve all reports for an address
- getAllAddressTransactions - get transaction history
Transaction Tracking: Records chain of transactions from initial fraud (t0) through subsequent transfers (t1...tn)
Future Development:
- API/SDK development for address verification
- Web interface for checking and submitting reports
- Enhanced validation mechanisms

The system aims to create transparency and prevent cryptocurrency fraud by maintaining an immutable record of reported malicious activities.

Blacklist:

→ was created as a public way to report grievances with a single or multiple address(es) which have acted fraudulently; stealing money.

It functions as a public registry system, leveraging blockchain technology to create an immutable record of reported fraudulent activities. This system allows users to submit and track reports of cryptocurrency scams, creating transparency around potentially malicious addresses. The registry serves as a preventative measure, enabling users to verify addresses before engaging in transactions.

Similar to ENS where an address can be associated with a screen name such that the address is synonymous with that screen name.

forward resolution

dvncan.eth => 0x64265cDE28238cFf36fcABc917361dBCd18Ff987

reverse resolution