Question 1

How does the Chainalysis Sanctions integration work within B3OS?

Accepted Answer

B3OS uses the Chainalysis Sanctions Screening API to automatically check blockchain addresses against OFAC, EU, UN, and other international sanctions lists during your automated workflows.

Question 2

What happens if I don't provide a connector for Chainalysis?

Accepted Answer

If no specific connector is attached to your workflow, the system will automatically fall back to using the CHAINALYSIS_SANCTIONS_API_KEY stored in your environment variables.

Question 3

Can I automate DeBank portfolio alerts based on sanctions data?

Accepted Answer

Yes. By combining DeBank's wallet data with Chainalysis screening, you can trigger automated alerts or actions whenever a monitored DeBank profile interacts with a sanctioned address.

Question 4

Is this integration suitable for institutional compliance?

Accepted Answer

Absolutely. This integration is designed to help DeFi protocols and institutional users maintain regulatory standards by automating the screening of incoming and outgoing transactions.

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