Skip to main content
Our Full Historical Stream provides complete, indexed, reorg-aware history from genesis to tip for audit defense, reconciliation, and GAAP/IFRS reporting. Pair it with the Real-Time Stream for intraday controls, anomaly detection, and continuous close workflows. Audit, accounting, and compliance teams rely on SonarX ‘s datasets across 120+ chains—delivered warehouse-native and API/stream-ready.

​
Common Use Cases

  • Transaction Monitoring (RTS + FHS) Real-time tracking across chains (for large transfers, failed transactions, congestion, or slashing—feeding close-of-day controls.).
  • Financial statement support & attestation: Immutable transaction trails, point-in-time state reconstruction, and traceable adjustments for auditors and controllers.
  • Compliance & investigations: Follow funds across chains and bridges; surface suspicious flows for KYT/AML review.
  • Tax & GAAP workflows, Financial Reporting (FHS): Point-in-time (PIT) states, valuation snapshots, and audit-defensible trails for GAAP/IFRS workflows.
  • Data Reconciliation (FHS)
    Cross-chain balance verification and credit/debit roll-ups at any point in time.
  • Audit Trail (FHS + RTS)
    Complete history with deterministic replay; generate alerts for exceptions during close (refunds, failed tx).

​
Accounting & Professional Services

​
Account Reconciliation & Auditing

  • Needs:
    • Roll-forward/roll-back of wallet balances and positions
    • Proof packages for cash-like assets, stablecoins, and staking rewards
    • Tie-outs across exchanges, custodians, and on-chain ledgers
  • SonarX Solution: Cross-chain historical balances + normalized transfer schemas for any wallet/token; PIT snapshots for period close.
  • Who uses it: Big-4 and fund administrators to reconcile balances and activity.

​
Financial Monitoring, Tax Provision & Reporting

  • Needs:
    • Time-stamped FMV and lot relief methods (FIFO/LIFO/Specific ID)
    • Income recognition for staking, airdrops, fees
    • Evidence trails for external audit reviews
  • SonarX Solution: Real-time and historical balances/transactions, timestamped FMV tables, and roll-forwards for tax/management reporting.
  • Who uses it: Corporate reporting platforms and controllers for live KPI tracking and tax evidence.

​
Complex DeFi & Staking Analysis

  • SonarX Solution: Enriched DEX/lending/NFT/staking/bridge datasets for realized P&L, fee accruals, and reward income recognition.
  • Who uses it: Audit firms for complex wallet reviews and realized gains/losses.

​
Additional Audit and Accounting use cases:

​
Compliance & Forensics Support

  • Cross-chain provenance, bridge tracing, and anomaly flags
  • Case files for internal audit and external examiners
  • Link-analysis inputs for KYT/AML tools

​
Continuous Controls (RTS)

  • Alerts on failed/large/suspicious transfers
  • Network health and congestion monitoring for payment ops
  • Intraday dashboards for controllers and risk

​
Example Data Artifacts Delivered

  • Transaction evidence bundles (normalized tx, logs, traces, counterparties)
  • Balance & position snapshots (point-in-time by wallet/entity)
  • Valuation tables (price at timestamp; reference markets)
  • Staking income ledgers (reward accruals with validator metadata)

​
Why SonarX for Audit & Accounting

  • Institutional-grade completeness: From genesis to tip with reorg awareness—fit for audit defense.
  • Real-time + history: Pair RTS for controls with FHS for evidence—one provider, one schema.
  • Built for finance teams: Normalized delivery into your warehouse/BI; supports index, tax, and compliance workflows.