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 SPL Token Metadata
ActionFetch metadata for any SPL token on Solana. Returns name, symbol, decimals, and Token-2022 extension info including safety flags (permanent delegate, transfer hook, transfer fee). Ideal for: token discovery, safety checks, display formatting.
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 Solana Wallet Positions
ActionList every token a Solana wallet holds. Returns native SOL plus all nonzero classic SPL and Token-2022 balances, each with its exact mint, owning token program, raw amount, decimals, and human-readable amount. Balances held across several token accounts for the same mint are summed. Ideal for: answering what a Solana wallet holds, and resolving a token symbol to the exact mint the wallet actually owns.
Jupiter Swap
ActionExecute 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.
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.
