ChatGPT Plugin

BlockchainAnalysis

On-chain compliance checks

Brand: BlockchainAnalysis.io

Category: Security
Primary Subcategory: Regulated-Industry Compliance & Regulatory Research

Integration details

Description

Check crypto wallets and tokens against on-chain facts before you transact or write a compliance note. What it does: - Stablecoin freezes: whether Tether, Circle, Paxos, First Digital or another issuer has blacklisted an address right now, read directly from the issuer's contract on 15 chains. - Freeze history: every freeze, unfreeze and destroy event an issuer recorded on-chain for an address, with block, date and transaction. - Token security: a simulated buy and sell of an ERC-20 token to surface honeypots, extreme transfer taxes, impersonation and active mint authority, on Ethereum, Base, BNB Chain, Optimism, Polygon and Arbitrum. - Token approvals: which addresses can move a wallet's ERC-20 tokens on Ethereum, with risky or unlimited allowances flagged. - Wallet verdict: clear, flagged or unknown, with the top risk category, screened against BlockchainAnalysis entity labels and live freeze state. Who it is for: compliance and AML teams, accountants and lawyers handling crypto, and anyone checking a counterparty or a token. Limits: results report observed on-chain facts and labels at check time, never the cause or intent behind them. A result with no signals is not a guarantee that an address or token is safe. The plugin only reads public blockchain data: it never sends transactions, moves funds or revokes approvals.

Integration type: Plugin
Verification status: Not applicable
Platform: ChatGPT
Category: Security
Primary Subcategory: Regulated-Industry Compliance & Regulatory Research
Secondary Subcategories: None listed
Brand: BlockchainAnalysis.io
Access: No account required
First tracked: 2026-11-12
Tool count: 5
Market: US

AgentDiscoChatGPT Plugin Discovery Score

ChatGPT organic discovery is live

Not discoverable in ChatGPT yet

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Primary Subcategory

Competing in ChatGPT Regulated-Industry Compliance & Regulatory Research

View Category

Listed in alphabetical order

Primary Subcategory

1102tools for Federal RegisterComing soonGet notified

1102tools for Regulations.govComing soonGet notified

Acquisition.gov by 1102toolsComing soonGet notified

Admitta Wtta GuideComing soonGet notified

AMLchainComing soonGet notified

BlockchainAnalysisComing soonGet notified

Tools

5 tools agents can invoke

Check whether a stablecoin issuer (Tether, Circle, Paxos, First Digital and others) has blacklisted a wallet address on-chain, by reading the issuer's blacklist contract directly. Covers 15 chains: ETH, BSC, POLYGON, ARBITRUM, OPTIMISM, BASE, AVALANCHE, PLASMA, HYPEREVM, STABLE, INK, BERACHAIN, ROBINHOOD, TRON, SOL. A frozen address can no longer send or receive that stablecoin. status 'unverified' means no issuer contract could be read: treat it as unknown, not as clear. previouslyFrozen is true only when the address is not frozen now but was in the past; use get_freeze_events for the full timeline. Reports the observed on-chain fact at check time, never the cause of a freeze.
check_stablecoin_freeze
List a wallet's active ERC-20 token approvals on Ethereum, meaning which addresses can move its tokens, with each spender checked against BlockchainAnalysis entity labels (scam, phishing, exploit, sanctioned) and unlimited or stale allowances flagged. Ethereum only. No transaction is sent and nothing is revoked.
check_token_approvals
Simulate a buy and a sell of an ERC-20 token on its main DEXes to surface honeypots (tokens you can buy but not sell), extreme transfer taxes, name or symbol impersonation and active mint authority, cross-referenced against BlockchainAnalysis entity labels. Reports observed facts (for example 'sell simulation reverted'), not verdicts. Chains: Base, BNB Chain, Ethereum, Optimism, Polygon, Arbitrum. No transaction is sent.
check_token_security
Query the history of stablecoin freeze, unfreeze and destroy events by Tether (USDT), Circle (USDC/EURC), Paxos (USDP) and First Digital (FDUSD), taken from the issuers' own on-chain blacklist events. Filter by address, chain, event kind or time; with no filters it returns the most recent events. This is event history: to check whether an address is frozen right now, use check_stablecoin_freeze. Each row is an on-chain fact (issuer acted on address at block and time); it never states the cause.
get_freeze_events
Give a clear / flagged / unknown compliance verdict on a wallet or counterparty, with the top risk category, screened against BlockchainAnalysis entity labels (sanctions, scam, phishing, exploit, mixer) and live stablecoin freeze state. Exchanges and other service labels do not flag a wallet, and neither does an accusation that states no verifiable evidence (counted in unverified_count). 'unknown' means screening was unavailable. A verdict only: it does not list every label on the address.
screen_agent_wallet

FAQs

BlockchainAnalysis ChatGPT Plugin FAQ

How the directory, categories and Discoverability Score work.

Read the methodology

How do I improve BlockchainAnalysis's ChatGPT Plugin discoverability?

The levers are the listing surface agents actually read: names, descriptions, keywords, tool metadata, and registry health. Which lever matters depends on where discovery breaks, which is what continuous measurement shows.

What are BlockchainAnalysis alternatives on ChatGPT?

As of 2026-11-12, BlockchainAnalysis competes with 1102tools for Federal Register, 1102tools for Regulations.gov, Acquisition.gov by 1102tools, Admitta Wtta Guide, AMLchain, Ansvar Gateway, BoardWise, Brokly and 24 more in ChatGPT Regulated-Industry Compliance & Regulatory Research, ranked by public Discoverability Score.

Where is this profile measured?

This profile uses the geography attached to the latest public registry snapshot: US. Locale tags are intentionally omitted.