Question 1

How does the Chainalysis Sanctions integration work on B3OS?

Accepted Answer

B3OS uses the Chainalysis Sanctions Screening API to check blockchain addresses against OFAC, EU, UN, and other global sanctions lists. If no specific connector is configured, the system automatically falls back to your CHAINALYSIS_SANCTIONS_API_KEY environment variable for seamless execution.

Question 2

Can I automate compliance checks based on Unusualwhales data?

Accepted Answer

Yes. By combining Unusualwhales' market intelligence with Chainalysis Sanctions, you can build workflows that trigger automated compliance audits or pause transactions whenever significant whale activity involves high-risk or sanctioned addresses.

Question 3

What sanctions lists are covered by the Chainalysis integration?

Accepted Answer

The integration provides comprehensive coverage, allowing you to screen addresses against major global databases including OFAC (US), the EU, the UN, and various other international sanctions lists via a single API call.

Question 4

Do I need to manually input my API keys for every workflow?

Accepted Answer

No. While you can attach specific connectors, B3OS is designed for efficiency by utilizing the CHAINALYSIS_SANCTIONS_API_KEY environment variable as a global fallback, ensuring your automated workflows never fail due to missing credentials.

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