Seamlessly automate compliance and privacy by integrating Chainalysis Sanctions screening with the RAILGUN Privacy Wallet. Build robust, automated workflows that verify address legitimacy against global sanctions lists before executing shielded transfers through RAILGUN's privacy-preserving infrastructure.
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.
Railgun Relayer Unshield
ActionGasless unshield ERC20 tokens from Railgun private balance to any public address. B3OS relayer pays gas; fee deducted from token amount. No ETH required on recipient. Ideal for: anonymous gas funding, fresh wallet funding, privacy-preserving distributions.
RAILGUN Query Balance
ActionQuery private token balances in a RAILGUN wallet. Returns all ERC20 token balances or a specific token balance. Ideal for: pre-flight validation, UI display, balance verification, unshield planning.
