Audit and Accounting - Allium Documentation Hub

Common Use Cases

Transaction Monitoring

Realtime tracking of blockchain transactions across chains

Automated cross-chain data reconciliation and balance verification

Comprehensive reporting tools for compliance and audit requirements

Complete history of blockchain activities at any point in time

Accounting & Professional Services

Use Case	Allium’s Solution	Customer Example
Account Reconciliation & Auditing	Allium’s cross-chain historical balances and credit-debit transfer schemas enable account reconciliation for any wallet & token at any point in time	Big 4 accounting firms and fund accountants trust Allium’s data to reconcile & audit client account balances and transaction activity
Financial Monitoring & Tax Reporting	Allium’s realtime & historical balances and transaction data allow live tracking & reporting for financial KPIs and taxes	TaxBit leverages Allium’s data platform to power their corporate information reporting & transaction monitoring platform
Complex DeFi & Staking Analysis	Allium’s enriched data for DEX & NFT interactions, staking, and bridging enable deeper analysis & reporting for wallets with complex on-chain activity	Big 4 accounting firms and auditors use Allium’s data to calculate & report realized gains & losses from complex DeFi and staking activity

DEXs

Use Case	Allium’s Solution	Customer Example
Financial Reporting & Data Reconciliation	Allium’s realtime & historical balances and enriched DEX schemas aggregate DEX trade data for a single blockchain or across multiple blockchains	DEXs trust Allium’s data to calculate financial KPIs, power customer trade reporting, and reconcile transactions & balances to pass audits
Wallet Monitoring & Funds Management / Sweeps	Allium’s balances and DEX Fees data enable visibility into EVM-specific fee details (e.g. priority fees) computed at the transaction level	DEXs use Allium’s data to monitor fee collection wallet balances in realtime and trigger fund sweeps into treasury wallets using automated thresholds
Airdrops – Sybil Detection	Allium enables investigations into fraudulent blockchain activity via behavioral-based clustering techniques. It can detect patterns across thousands of wallets and transactions that would be nearly impossible to identify manually	Jito worked with the Allium team to identify and remove sybil abusers to prepare for their JTO token airdrop. Wormhole also worked with the Allium team to identify and filter out sybil clusters to prepare for their multichain W airdrop