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Risk

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4 integrations tagged with "risk"

Workflow

Action

Screen Address for Sanctions

Check 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.

2 workflows

2.2k runs

100% success

chainalysis sanctions compliance+6

Type:chainalysis-sanctions-check-address

Fields:2 (1 required)

Action

Hyperliquid Update Leverage

Update leverage and margin mode for an asset on Hyperliquid perpetual DEX. Supports cross (shared margin) and isolated (per-position margin) modes. Ideal for: risk management, adjusting margin requirements, and position sizing.

3 workflows

6 runs

100% success

hyperliquid perps leverage+2

Type:hyperliquid-update-leverage

Fields:4 (3 required)

Action

Get CDRI Index

Retrieves historical CDRI (CoinGlass Derivatives Risk Index) providing a 0-100 risk score for derivatives market. Higher values indicate elevated risk levels in the derivatives market. Ideal for: risk management, market timing, identifying high-risk periods, portfolio hedging decisions.

coinglass indicator cdri+3

Type:coinglass-indicator-get-cdri-index

Fields:0 (0 required)

Action

Get Bitcoin Bubble Index

Retrieves Bitcoin Bubble Index data, measuring the degree to which Bitcoin's price deviates from fundamental value. Helps identify potential market bubbles or buying opportunities based on historical deviation patterns. Ideal for: bubble detection, risk assessment, market timing, contrarian investing signals.

coinglass macro bitcoin+5

Type:coinglass-macro-get-bubble-index

Fields:0 (0 required)

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Risk

Screen Address for Sanctions

Hyperliquid Update Leverage

Get CDRI Index

Get Bitcoin Bubble Index