Automate real-time compliance monitoring by connecting Chainalysis Sanctions screening directly to your Discord channels. Instantly notify your security team via Discord Webhooks the moment a blockchain address triggers a hit against OFAC, EU, or UN sanctions lists.
This workflow monitors contracts events and screens addresses interacting with that contract to flag santions/OFAC and high risk accounts. The data and flagged accounts are auto-logged into a Gsheet and a notification is sent. This allows teams to make sure they remain compliant and block any bad actors from interacting with their platform. ### Quick Setup: 1. Connect your Gsheets account 2. Input the contract address you want monitored 3. Input the chain the contract address is deployed on 4. Drop in the Gsheet Spreadsheet URL where you want the data to be logged 5. Specify the tab you want the data to be logged in the Spreadsheet (input 0 if first tab) 6. Test and Publish!
Screen Address for Sanctions
ActionCheck whether a blockchain address is on any sanctions list tracked by Chainalysis (OFAC SDN, EU, UN, etc.). Returns a boolean sanctioned flag, unique categories, and the full identifications list with source URLs. Chain-agnostic (EVM, BTC, Solana). Ideal for: compliance workflows, pre-transaction screening, counterparty risk checks, AML monitoring, audit trails.
Send Discord Message
ActionSend a message to a Discord channel via webhook. Use this to post alerts, notifications, or updates to Discord servers. Max 2000 characters. Supports custom bot username. Ideal for: price alerts, trade notifications, portfolio updates, community announcements.
