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Separate automated checks from site backend

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pluja 2021-09-02 12:54:40 +02:00
parent ec3f861c32
commit ef32a185db
2 changed files with 125 additions and 84 deletions
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85
kycnot.py
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@ -54,10 +54,7 @@ async def index(request):
template = env.get_template('index.html')
with open(f"{data_dir}/exchanges.yml", "r") as exchanges:
data = yaml.load(exchanges)
# Run check every 3 days
if (data['last_check'] + datetime.timedelta(days=2)) < datetime.datetime.today():
await kyc_check()
await compute_score()
data['exchanges'] = sorted(data['exchanges'], key=lambda k: k['score'], reverse=True)
return html(template.render(data=data,
title="KYC? Not me!",
subtitle="Find best <strong>NON-KYC</strong> online services."))
@ -179,86 +176,6 @@ async def gns(request):
return text('POST request - {}'.format(request.json))
return(html(template.render()))
async def compute_score():
with open(f"{data_dir}/exchanges.yml", "r+") as exchanges:
data = yaml.load(exchanges)
for exchange in data['exchanges']:
score = 0
if not exchange['may-kyc']:
score += 2.25
if not exchange['custodial']:
score += 1.0
if not exchange['registration']:
score += 0.75
if not exchange['personal-info']:
score += 2.5
if exchange['kyc-check']:
score += 1.75
if exchange['p2p']:
score += 1.25
if exchange['open-source']:
score += 0.25
if exchange['tor']:
score += 0.25
if score < 7 and exchange['verified']:
score += 1
if score < 6 and exchange['refunds']:
score += 1
if score > 10:
exchange['score'] = 10.0
else:
exchange['score'] = score+exchange['score-boost']
exchanges.seek(0)
yaml.dump(data, exchanges)
exchanges.truncate()
async def kyc_check():
keywords = ['kyc', 'aml', 'know your customer', 'money laundering', 'terrorist financing', 'identify user', 'user identification', 'User Identity Verification', 'identity verification', 'user identity', 'provide required personal information', 'provide personal information',
'KYC requirements', 'AML requirements', 'AML/KYC', 'KYC/AML', 'anti-money laundering', 'U.S. Bank Secrecy Act', 'BSA', '4th AML Directive', 'verify your identity', 'passport', "dirver's license", 'identity card', 'verify your identity', 'identity checks', 'mandatory identification', 'complete our ID verification process']
with open(f"{data_dir}/exchanges.yml", "r+") as exchanges:
data = yaml.load(exchanges)
for exchange in data['exchanges']:
if exchange['tos-urls'][0]:
for url in exchange['tos-urls']:
r = httpx.get(url)
pageString = str(BeautifulSoup(
r.content, features="html.parser"))
fw = []
potential_kyc = False
foundkw = 0
for kw in keywords:
if kw in pageString:
foundkw += 1
fw.append(kw)
if foundkw >= 3:
potential_kyc = True
else:
if ".onion" or "tradeogre" in exchange['url']:
potential_kyc = False
if potential_kyc:
exchange['kyc-check'] = fw
exchanges.seek(0)
yaml.dump(data, exchanges)
exchanges.truncate()
print("------ WARNING ------")
print(
f''' Potential KYC on {exchange['name']} ToS. Found words were: \n {fw}''')
print("---------------------")
else:
exchange['kyc-check'] = True
exchanges.seek(0)
yaml.dump(data, exchanges)
exchanges.truncate()
data['last_check'] = datetime.datetime.today()
exchanges.seek(0)
yaml.dump(data, exchanges)
exchanges.truncate()
async def get_trustpilot_info(service):
r = httpx.get(
f"https://www.trustpilot.com/review/{service['url'].replace('https://', '')[:-1]}")