How does the Chainalysis Sanctions integration work in B3OS?

B3OS uses the Chainalysis Sanctions Screening API to cross-reference blockchain addresses against global sanctions lists. You can authenticate using a dedicated connector or via the CHAINALYSIS_SANCTIONS_API_KEY environment variable for seamless fallback.

Can I use my own Telegram bot for these notifications?

Yes. While you can choose the B3OS Bot for rapid deployment, you can also bring your own bot by creating one through @BotFather and connecting it to your B3OS workflow.

What sanctions lists are covered by the Chainalysis integration?

The integration screens addresses against major global regulatory lists, including OFAC, the EU, the UN, and other critical international sanctions datasets.

What happens if I don't configure a specific Chainalysis connector?

If no specific connector is attached to the workflow action, B3OS automatically falls back to the CHAINALYSIS_SANCTIONS_API_KEY environment variable to ensure your automation remains uninterrupted.

Chainalysis Sanctions + Telegram Bot Integration

Overview

Automate real-time compliance monitoring by integrating Chainalysis Sanctions with Telegram. Create instant automated alerts that notify your team via Telegram whenever a blockchain address triggers a match against OFAC, EU, or UN sanctions lists.

Popular ways to use the Chainalysis Sanctions + Telegram Bot integration onchain

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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!

Manage Account

Archive Workflow

Overview

Popular ways to use the Chainalysis Sanctions + Telegram Bot integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

Daily Portfolio Sentiment Recap

Morpho: LTV Alerts + Repay

Telegram: Wallet Control

Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions