Automate real-time compliance and risk mitigation on the Solana blockchain by integrating Chainalysis Sanctions screening into your workflows. Seamlessly cross-reference Solana addresses against OFAC, EU, and UN sanctions lists to ensure every transaction meets global regulatory standards without manual intervention.
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.
Get SOL Balance
ActionCheck a wallet's native SOL balance on Solana. Returns both the raw lamport amount and a human-readable SOL value. Supports mainnet and devnet.
Get SPL Token Balance
ActionCheck a wallet's SPL token balance on Solana. Returns the raw token amount, human-readable balance, and token decimals. Supports any SPL token (USDC, BONK, etc.) on mainnet and devnet. Checks the Associated Token Account (ATA) for the given wallet + mint.
Send SPL Token
ActionTransfer SPL tokens (USDC, BONK, etc.) to another wallet on Solana. Auto-creates the recipient's token account if needed. Supports both classic SPL Token and Token-2022 programs with safety checks for Transfer Hooks and Permanent Delegate extensions. Ideal for: token payments, airdrops, automated token distribution on Solana.
Jupiter Swap Quote
ActionGet a swap quote from Jupiter, Solana's leading DEX aggregator. Returns the best route, expected output amount, and price impact for any SPL token pair. Read-only — does not execute a swap. Ideal for: price checks, swap previews, route analysis.
Send SOL
ActionSend native SOL to another wallet address on Solana. Simple value transfer using SystemProgram. Validates addresses and prevents self-transfers. Ideal for: payments, SOL distribution, funding accounts, automated payouts on Solana.
