Full Documentation of Platform - notun/sanctioned GitHub Wiki

How to use the Sanctioned.io proof of concept:

  1. Join t.me/sanctionedio

  2. Send a message to t.me/not_un in order to be added to an administrative "white-list"

  3. When a suspect claim is found, forward the message(s) to t.me/sanctionedio and the messages will automatically be transferred to a Google spreadsheet.

  4. View logged posts via the Google Sheet https://docs.google.com/spreadsheets/d/1jDX9kNLK3G_4r8zspzIvPDTtvgaIyp-xwKJM4-vRMY8/edit?usp=drivesdk

  5. Moderator clusters logged posts into specific ICOs or other specific matters

  • Note: The posts in Sanctioned channel (the channel that currently collect forwarded messages) currently do not link back to the original post that was forwarded from elsewhere on Telegram. The moderator should do a little curation at this point for important posts to search for and add links to the original post. The moderator should screenshot the original post and add that in addition to or instead of the direct link if the original post does not have direct links enabled,
  1. When sufficient information on a given matter is collected Moderator fills out a template for ease of review by lawyers

  2. Moderator periodically notifies participating lawyers of new matters that are ready for review or potential action and/or lawyers explore existing matters to see if any catch their attention

Swimlane System Diagram

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