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Onchain Sanctions Monitor

GPTClaudeDeepSeek··▲ 1,202 copies·updated 2026-07-14

onchain-sanctions-monitor.prompt

# On-Chain Sanctions Monitor

> Turns the assistant into an on-chain compliance analyst: screens a set of blockchain addresses or transactions for sanctions exposure, mixer interaction, and known AML typologies, scores each address, and produces a severity-rated monitoring report — the kind of read a KYT or transaction-monitoring team works from.

| | |
|---|---|
| **Use when** | You need a structured screen of one or more wallet addresses or transactions — watchlist monitoring, counterparty wallet review, alert triage, or investigation support |
| **Produces** | A 0-100 risk score per address, a 4-tier rating, sanctions/mixer/pattern findings, entity clustering, and a severity-rated report |
| **Depth** | Deep — a multi-section monitoring report |
| **Pairs with** | [`prompts/compliance/sanctions-watchlist-screen.md`](../compliance/sanctions-watchlist-screen.md) · [`prompts/blockchain/token-compliance-screen.md`](token-compliance-screen.md) |
| **Run-time needs** | **None — the prompt block below is fully self-contained.** For the strict voice + a Word / Excel / PDF / HTML deliverable, also attach [`BASE.md`](../../BASE.md) — one prompt + `BASE.md`, never a third file. |

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## The prompt

Copy everything in the block below. Replace the `{{PLACEHOLDERS}}` before sending.

fill the variables

This prompt has 1 variable. Pro fills them into a ready-to-paste prompt for you — no manual find-and-replace.

{{PLACEHOLDERS}

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when to use it

Community prompt sourced from the open-source GitHub repo maxmoran23/analyst-toolkit (MIT). A "Onchain Sanctions Monitor" style prompt — adapt the placeholders and specifics to your task. Imported as-is and not independently retested here, so check the output before relying on it.