Home / Chainalysis / @velocity-bpa/n8n-nodes-chainalysis
Chainalysis n8n community node
@velocity-bpa/n8n-nodes-chainalysis — n8n community node for Chainalysis - Screen cryptocurrency addresses, monitor transactions, and assess compliance risks
Weekly downloads51
Change vs prior week+42
Latest versionv1.0.0
Last published2026-04-25
First published2026-04-25
LicenseSEE LICENSE IN LICENSE.md
Install
In n8n, open Settings → Community Nodes → Install and enter:
@velocity-bpa/n8n-nodes-chainalysis
Unverified community nodes can only be installed on self-hosted n8n with community packages enabled. Review the code before installing.
Nodes in this package
- Chainalysis — Interact with the Chainalysis API
- Chainalysis Trigger Trigger — Receive real-time events from Chainalysis via webhooks
Supported operations
| Resource | Operation | Description |
|---|---|---|
| AddressScreening | Screen Address | Screen a single address |
| AddressScreening | Bulk Screen Addresses | Screen multiple addresses |
| AddressScreening | Get Screening Result | Get screening result by ID |
| AddressScreening | List Screenings | List historical screening results |
| Transaction Monitoring | Monitor Transaction | Monitor a transaction |
| Transaction Monitoring | Bulk Monitor Transactions | Bulk monitor transactions |
| Transaction Monitoring | Get Monitoring Result | Get monitoring result |
| Transaction Monitoring | List Monitorings | List monitoring requests |
| SanctionsCompliance | Check Sanctions | Check sanctions |
| SanctionsCompliance | Get Sanctions Lists | Get sanctions lists |
| SanctionsCompliance | Get Sanctions Match | Get sanctions match |
| SanctionsCompliance | Add to Whitelist | Add to whitelist |
| Risk Assessment | Assess Risk | Assess risk level of address or transaction |
| Risk Assessment | Get Risk Assessment | Get risk assessment results |
| Risk Assessment | Get Risk Categories | Get risk categories |
| Risk Assessment | Get Exposure Analysis | Analyze exposure to risky entities |
| Address Intelligence | Get Address Info | Get address info |
| Address Intelligence | Get Address Activity | Get address activity |
| Address Intelligence | Get Address Clustering | Get address clustering |
| Address Intelligence | Get Address Exposure | Get address exposure |
Parsed automatically from the published npm package; may be incomplete.
Links
Maintainers: velobpa
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