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DEFISCAN
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DEFISCAN

From raw chain noise to an audit-ready wallet ledger.

Import addresses, load full history, strip spam, archive daily balances, and hand finance the reports they already know how to read.

Request demoSee how it works

Spreadsheets were never meant to be your chain of record.

Finance teams watching dozens or thousands of wallets still rebuild daily balance sheets by hand. Explorers show raw feeds. Accounting suites force their own books. Data APIs sell access — not completeness, cleanup, or the report your controller actually opens.

A hub that loads, cleans, and archives wallet history — then reports like your team already works.

  1. 01

    Watch at scale

    Import huge address lists with network detection, validation, and hierarchical dimensions your ops already use.

  2. 02

    Trust the pipeline

    Raw responses stay immutable. Cleaning flags noise. Archives rebuild daily netting without rewriting the past.

  3. 03

    Ship the cut

    Point-in-time balances, movement, and exports that recreate the money-calculator slice — with drill-down to chain events.

Explore product capabilities

Five stages from address list to export.

  1. 01

    Import

    CSV, XLSX, or paste addresses. Network detection and validation before anything runs.

  2. 02

    Load

    Pull full on-chain history through provider adapters with budgets, checkpoints, and retries.

  3. 03

    Clean

    Spam and noise rules mark junk without deleting evidence. Balance-affecting events stay.

  4. 04

    Archive

    Daily netting and balances in your timezone — the ledger slice finance already expects.

  5. 05

    Report

    Portfolio, movement, and point-in-time exports in CSV, JSONL, or XLSX.

Full walkthrough

Built for teams that treat crypto as financial infrastructure.

  • Exchanges & payment rails

    Daily client vs own-funds snapshots without rebuilding the spreadsheet every morning.

  • Treasury & funds

    Multi-wallet portfolios with movement, balances, and exportable evidence trails.

  • Accounting & audit teams

    Clean histories ready for entries — completeness checks instead of blind copy-paste.

  • Internal finance ops

    Reconcile crypto activity with internal books using the same day-cut your process already uses.

Observation and ledgering — not custody.

  • We never request private keys, seed phrases, or signing rights.
  • DEFISCAN is not a tax engine and does not classify taxable events by jurisdiction.
  • It is not a full double-entry ledger or AML screening product.

See DEFISCAN on your wallet set.

Pricing is custom. We’ll scope networks, history depth, and refresh cadence — then quote before anything runs.

Request demo