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.
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!
Send Telegram Message
ActionSend a text message to a Telegram chat using a bot token. Supports Markdown formatting (bold, italic, code, links). Uses the same bot token configured for receiving Telegram messages. Ideal for: chat replies, alerts, notifications, automated responses to Telegram triggers.
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.
Telegram Chat Message
TriggerTriggers when a new message is posted in a Telegram chat or group. Connect your Telegram bot, then add the bot to your chat.
Telegram: Button Click / Interaction
TriggerTriggers when a user clicks an inline keyboard button in a Telegram message. Useful for building approval workflows and interactive automations via Telegram bots. NOTE: Currently designed for wait nodes only (not as a root trigger). Frontend has no dedicated trigger config UI for this type yet.