Chainalysis

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Chainalysis is a leading provider of blockchain analysis and transaction monitoring. The Know Your Transaction platform delivers real-time risk scoring and investigative tools to help organizations meet AML requirements.

Setup

In the IBM Digital Asset Haven Dashboard, go to Settings > Integrations > AML .
Select the Chainalysis tab.
Enter your Chainalysis API key.
Click Save.

Outbound Transfer Prescreening

Outbound transfers can be screened by Chainalysis before being broadcast on-chain. To enable prescreening, create a policy with:

Activity kind: Wallets:Sign
Rule kind: ChainalysisTransactionPrescreening
Action kind: Block, RequestApproval, or NoAction

When triggered, the Chainalysis screening results are included in the policy.triggered webhook event.

Inbound Transfer Screening

Chainalysis can screen and report the incoming transfers detected by the IBM Digital Asset Haven indexer. To enable this, create a policy with:

Activity kind: Wallets:IncomingTransaction
Rule kind: ChainalysisTransactionScreening
Action kind: NoAction

When triggered, the Chainalysis screening results are included in the policy.triggered webhook event.

Supported Networks

Note: For the most up-to-date list of supported networks and assets, see the Chainalysis KYT documentation.

Native Token Transfers

Native token transfers can be screened on the following networks:

Network
Algorand
ArbitrumOne
AvalancheC
Bitcoin
Bsc
Ethereum
FantomOpera
Litecoin
Optimism
Polygon
Solana
Tron
XrpLedger

ERC-20 Token Transfers

ERC-20 token transfers can be screened on the following networks:

ArbitrumOne
AvalancheC
Bsc
Ethereum
Optimism
Polygon