How does the Chainalysis Sanctions integration work within B3OS?

B3OS uses the Chainalysis Sanctions Screening API to cross-reference blockchain addresses against real-time global sanctions lists. If you haven't configured a specific connector, the workflow automatically utilizes your CHAINALYSIS_SANCTIONS_API_KEY environment variable to perform the screening.

What credentials are required to automate Kalshi trades?

To integrate Kalshi via B3OS, you must provide your Kalshi API key ID and your RSA private key. These are essential for the secure request signing required by Kalshi's REST API.

Can I automate the rejection of trades based on sanctions hits?

Yes. You can design a B3OS workflow where a 'Sanction Hit' trigger from the Chainalysis module acts as a conditional gate, automatically terminating the workflow and preventing any subsequent API calls to Kalshi.

Which sanctions lists are covered by the Chainalysis module?

The integration screens against major global regulatory lists, including OFAC (US), the EU sanctions list, the UN Security Council consolidated list, and other key international jurisdictions.

Chainalysis Sanctions + Kalshi Integration

Overview

Automate compliance-first trading strategies by integrating Chainalysis Sanctions screening with Kalshi prediction markets. Build robust workflows that automatically vet blockchain addresses against global sanctions lists before executing trades on Kalshi, ensuring your automated market participation remains fully compliant with OFAC, EU, and UN regulations.

Popular ways to use the Chainalysis Sanctions + Kalshi integration onchain

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Compliance: Sanctions + Illicit Finance Monitoring

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!

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Overview

Popular ways to use the Chainalysis Sanctions + Kalshi integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Supported triggers and actions

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FAQs about Chainalysis Sanctions