Question 1

How does the Chainalysis Sanctions integration work within B3OS?

Accepted Answer

B3OS uses the Chainalysis Sanctions Screening API to automatically check blockchain addresses against global watchlists. When integrated with X, you can trigger automated compliance checks based on social media activity or mentions.

Question 2

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

Accepted Answer

If no specific connector is attached to your workflow, B3OS will automatically fall back to using the CHAINALYSIS_SANCTIONS_API_KEY stored in your environment variables to execute the screening action.

Question 3

Which sanctions lists are covered by the Chainalysis integration?

Accepted Answer

The integration provides comprehensive coverage by screening addresses against major international lists, including OFAC, the EU, the UN, and other critical global sanctions jurisdictions.

Question 4

Can I automate alerts on X when a sanctioned address is detected?

Accepted Answer

Yes. By combining X and Chainalysis Sanctions, you can build workflows that monitor X for specific wallet addresses and trigger instant notifications or automated responses when a high-risk match is identified.

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