DeFi Protocols & DAOs
Compliance infrastructure for decentralized protocols. Real-time smart contract screening, cross-chain monitoring, and DeFi-specific tax engine — built for protocols that need to satisfy regulators without compromising decentralization.
DeFi-specific compliance challenges
Sanctioned wallet interactions
Smart contracts can't distinguish between clean and sanctioned wallets. Screen every interaction against 1B+ labeled entities and global sanctions lists in real time.
Cross-chain bridge obfuscation
Funds bridged across chains to obscure their origin are a growing compliance risk. Our cross-chain tracking follows assets through bridges and L2 rollups.
Regulatory pressure on DAOs
DAOs and DeFi protocols face increasing regulatory scrutiny. Build compliance into your protocol with automated screening and monitoring.
Everything DeFi protocols need
Smart contract screening
Identify interactions with sanctioned addresses, mixers, and high-risk protocols across Ethereum, Polygon, Base, and Solana.
Cross-chain monitoring
Track bridged funds and cross-chain movements to detect layering and obfuscation patterns across multiple chains.
DeFi tax engine
Automated tax calculations for yield farming, liquidity pools, staking rewards, and complex DeFi positions.
Behavioral fingerprinting
Machine learning models that identify suspicious behavioral patterns across billions of on-chain transactions.
Fund origin analysis
Trace the origin of funds through multiple hops to identify exposure to illicit sources before they enter your protocol.
Fair value reporting
IFRS-compliant fair value assessments for DeFi tokens and LP positions, including impairment testing.
Detect risk before it touches your protocol
Frequently asked questions
Build compliance into your protocol
Join DeFi protocols and DAOs using BlockchainAnalysis to meet regulatory requirements without compromising decentralization.
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