B3OS

Overview

Seamlessly automate compliance and payment processing by integrating Chainalysis Sanctions with Stripe. Create robust workflows that instantly screen blockchain addresses against global sanctions lists before finalizing transactions through your Stripe payment gateway.

Popular ways to use the Chainalysis Sanctions + Stripe integration onchain

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Smart Contract Event
if
Screen Address for Sanctions
if

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.

Stripe Payment Received

Stripe Payment Received

Trigger

Triggers when a Stripe payment event (invoice.paid) is received via your connected Stripe account.

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