Streamline your compliance and token operations by integrating Chainalysis Sanctions with Magna. Automate real-time sanctions screening against global lists like OFAC and the UN directly within your token allocation and vesting workflows to ensure regulatory security.
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.
List Tokens
ActionList all tokens from the Magna platform for the current project. Returns token details including ID, contract address, symbol, total supply, decimals, and chain. Ideal for: discovering available tokens, building token selectors, monitoring token metadata across chains.
Get Allocation
ActionGet detailed information about a specific Magna allocation by its ID. Returns allocation status, total amount, funded amount, received amount, claimable tokens, stakeholder details, and vesting schedule. Ideal for: checking allocation status, monitoring claimable tokens, verifying funding status, tracking vesting progress.
Request Claim Allocation
ActionClaim tokens from a Magna allocation. Returns unsigned EVM transaction parameters that need to be signed and submitted on-chain. Optionally verifies geographic restrictions via country code. Ideal for: automating token claims, batch claiming across allocations, scheduled claim workflows.
Get Token Summary
ActionGet comprehensive token summary metrics from the Magna platform. Returns total supply, total received, total allocation amount, allocation count, and funded amount. Ideal for: token distribution dashboards, monitoring funding progress, tracking overall vesting status, reporting on token metrics.
List Allocations
ActionGet a paginated list of all allocations for a specific token on the Magna platform. Returns allocation details including status, amounts, stakeholder info, and claimable tokens. Supports cursor-based pagination. Ideal for: listing all token recipients, auditing distribution status, monitoring vesting schedules, batch processing allocations.
