OFAC compliance for multisig wallets
OFAC compliance for multisig wallets
Multisig compliance: (1) Signer screening — every signer on a multisig should be screened for sanctions. (2) Transaction screening — proposed transactions should be screened before signing. (3) DAO treasuries — treasury multisigs have the same compliance obligations as any entity. (4) Signer rotation — when signers change, re-screen all signers.