Common Use Cases
Transaction Monitoring
Track onchain transactions, wallet flows, and cross-chain movements for compliance
Account Reconciliation
Verify token balances, staking positions, and DeFi holdings at any point in time
Financial Reporting
Calculate realized gains/losses from DEX trades, staking rewards, and LP positions
Market Manipulation Detection
Pump and dump analysis, wash trading on DEXs, prediction market wash trading, LP manipulation
AML & Fraud Investigation
Wallet clustering, sybil detection, sanctions screening, illicit fund tracing
Who This Is For
Accounting & Finance
Transaction monitoring, reconciliation, and financial reporting for crypto treasuries
Risk & Compliance
AML/KYC workflows, sanctions screening, and regulatory compliance monitoring
Brokerages & Exchanges
Trade reconciliation, compliance reporting, and market surveillance
Custodians
Asset verification, balance audits, and custody reporting
Professional Services
Big 4 auditors, tax preparers, and consulting firms serving crypto clients
Public Sector
Regulators, policymakers, and government agencies monitoring crypto markets
How It Works
Dune provides the data infrastructure to power your accounting, audit, and compliance workflows:Datashare
Stream Dune’s complete blockchain dataset to Snowflake, BigQuery, or Databricks. Query historical balances, transactions, and DeFi activity in your existing compliance infrastructure.Learn more →
Data Hub
Build custom queries and dashboards for transaction monitoring, balance verification, and compliance reporting with full SQL access.Learn more →
Data API
Integrate Dune data into your compliance systems, automate reporting workflows, and build custom monitoring pipelines.Learn more →
Data Catalog
Access raw transactions, decoded events, token transfers, DEX trades, and staking data across 100+ blockchains.Learn more →
Case Studies
See how teams use Dune for compliance and monitoring:CoW Protocol
CoW Protocol uses Dune queries and alerts to monitor malicious solver behavior, triggering Slack notifications when thresholds are met. They also automate weekly solver reward calculations with transparent, publicly verifiable data.
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Datashare Trial
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