Overview
Automate institutional-grade compliance by integrating Chainalysis Sanctions screening with Thirdweb Engine's smart contract orchestration. Build secure, automated workflows that instantly validate wallet addresses against global sanctions lists before executing on-chain transactions.
Popular ways to use the Chainalysis Sanctions + Thirdweb Engine integration onchain
View all templates ›Supported triggers and actions
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.
Thirdweb Engine: Write Contract
ActionExecute a write transaction on a smart contract via your Thirdweb Engine. Queues the transaction and returns a queueId for tracking. Use get-transaction-status to poll for confirmation. Ideal for: state-changing contract calls, token transfers, minting.
Thirdweb Engine: Send Transaction
ActionSend a raw transaction via your Thirdweb Engine. Takes pre-encoded calldata, destination address, and value. Queues the transaction and returns a queueId. Ideal for: arbitrary contract interactions, value transfers, custom calldata not covered by write-contract.
Thirdweb Engine: List Backend Wallets
ActionList all backend wallets configured in your Thirdweb Engine instance. Returns wallet addresses, types, and labels. Ideal for: discovering available wallets, populating wallet selection dropdowns, verifying wallet setup.
Thirdweb Engine: Get Transaction Status
ActionCheck the status of a queued transaction on your Thirdweb Engine. Returns current status, transaction hash (once sent), and on-chain result (once mined). Ideal for: polling after a write-contract or send-transaction action, workflow conditions on tx status.
Thirdweb Engine: Read Contract
ActionRead data from a smart contract via your Thirdweb Engine instance. Calls a read-only function and returns the result. Ideal for: checking balances, reading state, fetching on-chain data for workflow conditions.