Expose the hidden ledger.
Deploy deterministic pattern matching against raw bank statements. ChainCheck isolates undeclared crypto on-ramps with structural precision.
Everything you need to audit crypto activity.
Built for the professionals who can't afford to miss a transaction.
Crypto exchange database
Matches against Coinbase, Binance, Kraken, Crypto.com, and 350+ other exchanges and wallets worldwide.
AI-powered classification
Catches obscure exchanges, peer-to-peer transfers, and ambiguous descriptions that keyword matching misses.
CSV & PDF support
Upload statements in either format. We handle parsing, normalization, and extraction automatically.
Insightful reporting
Totals by exchange, monthly trends, and exports for tax filing, compliance, or audit reports.
Private by design
Statements are encrypted at rest, scoped to your account only, and never shared with third parties.
Built for professionals
Trusted by accountants, compliance officers, and investigators who need accurate crypto activity reports.
Got a question? Ask away.
Free for everyone. Ask about ChainCheck, crypto exchanges, or how the scanner works — no sign up required.
AI Assistant
Ask about ChainCheck, statements, or crypto.
How can I help?
Try one of these:
Three steps. Zero friction.
Upload statement
Drop your CSV or PDF bank statement.
We analyze
Hybrid keyword + AI scan flags every crypto-related line.
View results
Browse, filter, and export the crypto transactions found.
One plan. Everything included.
No tiers, no add-ons, no surprises. Cancel anytime.
ChainCheck Pro
Built for all professional services
Billed monthly · Cancel anytime
Trusted by accountants, lawyers, auditors & compliance teams
What's included
- Unlimited statement uploads
- CSV & PDF parsing
- AI-powered crypto detection
- 350+ exchange database
- Live crypto converter (10+ coins)
- CSV export of results
- Discounted rates on expert witness reports
- Discounted court-compliant reports by a certified crypto specialist
- Priority email support
- Cancel anytime
Need invoicing, SSO or volume pricing? Contact sales
Need help reviewing a complex case?
We are SRA-regulated. Our team of crypto compliance specialists can walk you through findings, advise on disclosure, and support audit or investigation workflows.