chainalysis-sanctions-screening

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Original

English

🇨🇳

Translation

Chinese

Chainalysis — public sanctions screening (reference)

Chainalysis — 公共制裁筛查（参考文档）

Educational routing only. This skill does not reproduce Chainalysis Terms of Use, Privacy Policy, or other legal text. For binding terms, rate limits, signup URLs, and contract addresses, use Chainalysis’s current public documentation and dashboards.

仅作为教育性指引使用。 本skill不会复制Chainalysis的服务条款、隐私政策或其他法律文本。如需具有约束力的条款、速率限制、注册链接和合约地址，请查阅Chainalysis当前的公开文档和控制面板。

What the public product family covers (high level)

公共产品系列覆盖范围（概述）

Surface	Role (conceptual)
Sanctions API	REST service: check whether a cryptocurrency address appears on sanctions-related listings Chainalysis exposes for this API (commonly described in relation to OFAC SDN crypto addresses). Authenticate with an API key (typically `X-API-Key` header).
Oracle (EVM)	On-chain smart contract aimed at dApps that need in-protocol screening—upstream docs describe a narrower scope than the API (e.g. Ethereum/EVM address checks vs API response shape).

Customers: If you use paid Chainalysis products, upstream docs note you may receive broader identifications (e.g. Chainalysis Identifications, clustering beyond what the free public API exposes). Treat customer docs and contracts as authoritative for your org.

载体	概念性作用
制裁API	REST服务：核查加密货币地址是否出现在Chainalysis为该API公开的制裁相关列表中（通常与OFAC SDN加密货币地址相关）。需使用API密钥（通常为 `X-API-Key` 请求头）进行身份验证。
预言机（EVM）	链上智能合约，面向需要协议内筛查的dApp——上游文档说明其范围比API更窄（例如仅支持Ethereum/EVM地址核查，与API响应格式不同）。

付费客户说明：如果您使用Chainalysis付费产品，上游文档指出您可能获得更广泛的识别结果（例如Chainalysis Identifications，超出免费公开API的聚类分析范围）。请将客户文档和合约作为您组织的权威依据。

Integration facts to verify live (do not trust stale copies)

需实时验证的集成要点（请勿依赖过时内容）

No browser CORS: Public docs state the API is not meant for direct cross-origin browser calls—use a backend or server-side caller.
Authentication: Requests typically send
```
X-API-KEY
```
/
```
X-API-Key
```
(confirm header name in current docs).
Example host pattern seen in public materials:
```
https://public.chainalysis.com/api/v1/address/<address>
```
— paths and versions change; copy from official docs before shipping.
Rate limits: Documentation cites high-volume windows (e.g. thousands of requests per few minutes)—confirm the current limit in official docs; 429/403 handling belongs in your integration.
Support (public channel listed in materials):
```
sanctions-api-support@chainalysis.com
```
— verify on the live support page.

无浏览器CORS支持：公开文档表明该API不支持直接的跨域浏览器调用——请使用后端或服务器端调用方式。
身份验证：请求通常需携带
```
X-API-KEY
```
/
```
X-API-Key
```
（请在当前文档中确认请求头名称）。
示例主机格式：公开资料中可见的格式为
```
https://public.chainalysis.com/api/v1/address/<address>
```
——路径和版本会变更；在部署前请从官方文档复制最新内容。
速率限制：文档提到高流量时段的限制（例如几分钟内数千次请求）——请在官方文档中确认当前限制；集成时需处理429/403状态码。
支持渠道（资料中列出的公开渠道）：
```
sanctions-api-support@chainalysis.com
```
——请在实时支持页面确认。

Local excerpt in this repository

本仓库中的本地摘录

The repo may include Chainalysis.md
— a local excerpt / scratch of public-facing API and terms text. Use it only as a convenience pointer; integration details (endpoints, fields, legal terms) must match current Chainalysis publications.

仓库中可能包含**

Chainalysis.md

文件——这是公开API和条款文本的本地摘录/草稿**。仅将其作为便捷指引；集成细节（端点、字段、法律条款）必须与Chainalysis当前发布的内容一致。

How to use with blockint

如何与blockint配合使用

Need	Skill
Ethical investigation workflow, reporting, sanctions process context	crypto-investigation-compliance
Sanctions + risk tools via Range MCP (separate product)	range-ai-investigation-playbook
Risk indicator / exposure vocabulary (educational)	risk-exposure-screening-concepts
Address/transaction screening workflow concepts (educational)	address-screening-workflow-concepts, transaction-screening-workflow-concepts
AML / analytics platforms (vendor-neutral)	blockchain-analytics-operations

需求	Skill
合规调查流程、报告、制裁流程背景	crypto-investigation-compliance
通过Range MCP（独立产品）使用制裁+风险工具	range-ai-investigation-playbook
风险指标/敞口词汇（教育性）	risk-exposure-screening-concepts
地址/交易筛查流程概念（教育性）	address-screening-workflow-concepts, transaction-screening-workflow-concepts
AML/分析平台（供应商中立）	blockchain-analytics-operations

Guardrails

约束规则

Sanctions compliance is legal and jurisdictional — API output is not a substitute for OFAC / EU / UN lists, licensed counsel, or your institution’s compliance program.
Accuracy: Vendor docs disclaim guarantees on timeliness and completeness—design human review and primary-source checks for material decisions.
Secrets: Never commit or paste API keys or internal investigation exports into public repos or chats.
Prohibited use: Respect Chainalysis API Terms (no scraping, no abuse, no competing “clone” of their product features—read the live terms).

Goal: a neutral blockint router for Chainalysis public Sanctions Screening surfaces and the optional Chainalysis.md
excerpt, without mirroring vendor legal text or implying non-public product scope.

制裁合规具有法律和地域性——API输出不能替代OFAC / 欧盟 / 联合国名单、持牌法律顾问或您机构的合规计划。
准确性：供应商文档声明不对及时性和完整性提供担保——对于重大决策，需设计人工审核和原始来源核查环节。
保密要求：切勿在公共仓库或聊天中提交或粘贴API密钥或内部调查导出内容。
禁止用途：遵守Chainalysis的API条款（禁止爬取、滥用、禁止复制其产品功能打造竞品——请阅读实时条款）。

目标：成为Chainalysis公共制裁筛查载体及可选

Chainalysis.md

摘录的中立blockint路由工具，不镜像供应商法律文本，也不暗示非公开产品范围。