Automate your compliance monitoring by bridging Chainalysis Sanctions screening with real-time Pushbullet notifications. Instantly receive alerts on your mobile or desktop whenever a high-risk blockchain address is detected, ensuring immediate response to regulatory threats.
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 Pushbullet Push
ActionSend a push notification via Pushbullet to one device or all devices on the access token's account. Supports plain note pushes and link pushes with an attached URL. Ideal for: personal alerts, cross-device link sharing, monitoring pings.
