Cryptocurrency Sanctions Screening API
Screen addresses via Chainalysis’ Crypto Sanctions Screening API. This tool is a simple, user-friendly way for you to validate addresses before allowing them to connect with your business by confirming whether an address is on a sanctions list.

Sanctions Screening oracle
Leverage the Sanctions Screening oracle – a smart contract that checks if a cryptocurrency wallet address is on a sanctions list. Chainalysis maintains the smart contract on a variety of popular blockchains to provide more coverage across networks and assets.

Chainalysis Address Screening
Looking for the next step in a holistic compliance approach? Chainlaysis Address Screening, with its robust API, builds on Chainalysis’ free sanctions screening tools, providing information on smart contract exploits, hacks, terrorist financing and wallets related to sanctions. Take your compliance program to the next level with Chainalysis Address Screening.

Solutions for DeFi
DeFi is one of the fastest growing segments of cryptocurrency, but many organizations lack visibility when it comes to the information needed to prevent transfers or the commingling of funds with potentially risky addresses or entities. Our free sanctions screening tools are the first step in protecting your business.

Solutions for NFTs
The booming NFT market is ripe for new revenue streams, but also illicit activity. As demand grows, so does the importance of staying ahead of risks affiliated with NFTs and their transfers. Whether you’re an NFT issuer, collector or trader, a marketplace, or custody provider, Chainalysis provides intelligence and risk management tools to help better position you for their long-term utility.