Compliance: Sanctions + Illicit Finance Monitoring

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. Publish!