B3OS

Overview

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.

Popular ways to use the Chainalysis Sanctions + Solana integration onchain

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Smart Contract Event
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Screen Address for Sanctions
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Compliance: Sanctions + Illicit Finance Monitoring

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!

Supported triggers and actions

Screen Address for Sanctions

Screen Address for Sanctions

Action

Check 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.

Jupiter Swap

Jupiter Swap

Action

Execute a token swap on Solana via Jupiter, the leading DEX aggregator. Automatically finds the best route across all Solana DEX pools for any SPL token pair. Ideal for: automated swaps, portfolio rebalancing, DCA strategies, and token distribution on Solana.

Get SPL Token Balance

Get SPL Token Balance

Action

Check 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.

Jupiter Lend Repay

Jupiter Lend Repay

Action

Repay an exact amount or all debt on an owned Jupiter Lend Borrow position.

Jupiter Lend Positions

Jupiter Lend Positions

Action

Read the workflow wallet's Jupiter Lend Earn or Borrow positions.

Send SOL

Send SOL

Action

Send 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.

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