Chainalysis is the industry leader in blockchain analysis and transaction monitoring. Their KYT (Know Your Transaction) platform provides real-time risk scoring and investigative tools to help meet AML compliance requirements.Documentation Index
Fetch the complete documentation index at: https://docs.dfns.co/llms.txt
Use this file to discover all available pages before exploring further.
Setup
- In the Dfns Dashboard, navigate to Integrations and find the Chainalysis card
- Click Configure to open the settings panel
- Enter your Chainalysis API key
- Save
Outbound transfer prescreening
Outbound transfers can be screened by Chainalysis before they are broadcast on-chain. To enable this, create a policy with:- Activity kind:
Wallets:Sign - Rule kind:
ChainalysisTransactionPrescreening - Action kind:
Block,RequestApproval, orNoAction
policy.triggered webhook event.
Inbound transfer screening
Incoming transfers detected by the Dfns indexer can be screened by Chainalysis and reported to you. To enable this, create a policy with:- Activity kind:
Wallets:IncomingTransaction - Rule kind:
ChainalysisTransactionScreening - Action kind:
NoAction
policy.triggered webhook event.
Supported networks
For the most up-to-date list of supported networks and assets, check Chainalysis KYT documentation.
Native token transfers
Native token transfers on the following networks can be screened:| Network |
|---|
Algorand |
ArbitrumOne |
AvalancheC |
Bitcoin |
Bsc |
Ethereum |
FantomOpera |
Litecoin |
Optimism |
Polygon |
Solana |
Tron |
XrpLedger |
ERC-20 token transfers
ERC-20 token transfers on the following networks can be screened:| Network |
|---|
ArbitrumOne |
AvalancheC |
Bsc |
Ethereum |
Optimism |
Polygon |