Use cases for crypto exchanges and brokerages
Crypto exchanges and brokerages, including those authorised in the EU as crypto-asset service providers (CASPs), hold customer assets on every chain they list, so deposits, balances and reserves have to be right for customers, auditors and regulators.
Use cases by type of firm
21 use cases
Stablecoin treasury and reconciliation
- Crypto client asset segregationShow which wallets and balances belong to the firm and which to clients, at any date.
- Form 1099-DA data for brokersSupply the transfer history and USD values behind each customer’s Form 1099-DA.
- DAC8 and CARF reporting dataSupply the valued transfer history behind each user’s yearly DAC8 or CARF report.
- Digital asset audit evidenceGive auditors each wallet’s balance at the year-end cut-off block and the year’s transfers.
Tokenized assets
Crypto compliance data
- Crypto wallet screening and sanctions dataFlag transfers that touch sanctioned or high-risk addresses.
- Data for crypto AML transaction monitoringFeed complete transfer data to AML tools with lineage from the chain to the case.
- VASP and counterparty due diligence dataProfile a VASP, issuer or counterparty by its onchain exposure before onboarding it and while the relationship lasts.
- Token listing due diligence for exchangesCheck a token’s supply, holders, liquidity and risky links before an exchange lists it, and after.
- Crypto wallet monitoringGet an alert when a watched wallet makes a large transfer, crosses a balance limit, wakes after dormancy or pays an unknown counterparty.
- Address poisoning detectionFlag the zero-value, dust and fake-token transfers that lookalike addresses plant in a user’s history, and warn before anyone pays one.
- Crypto Travel Rule dataMatch outgoing transfers to Travel Rule messages sent through a partner network.
Digital asset services for banks and brokers
- Crypto custody statementsProduce custody statements from onchain balances at a statement date.
- Crypto trading data for bank and broker clientsTrack positions and PnL for clients who trade crypto through their bank or broker.
- Staking rewards data for institutionsTrack staking rewards earned per validator and fund.
- Crypto-backed lending collateral monitoringTrack loans, collateral and liquidation risk for crypto-backed lending through DeFi.
See what onchain data can do for your team
We’ll show you which use cases fit your business and how to get them live without building data infrastructure from scratch.
Robinhood
HyperEVM
Arc
Solana
Ethereum
Polymarket
Base
Tempo
Bitcoin