Automate real-time compliance monitoring by bridging Chainalysis Sanctions screening with instant Pushover notifications. Build robust workflows that immediately alert your security team via push notification the moment a high-risk or sanctioned blockchain address is detected.
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 Pushover Notification
ActionSend a push notification via Pushover to a registered user key. Supports priority levels, custom sounds, supplementary URLs, and per-device targeting. Ideal for: alerts, incident pages, deal closures, monitoring notifications.
