Multi-chain · Ethereum & TRON · Stablecoin-native

Track, categorize, and
report your crypto
transactions

Auto-import from Ethereum & TRON, categorize with AI, screen for AML compliance, and generate audit-ready reports.

No credit card required · Free plan forever · Pay with crypto

Supported networks & assets

Ethereum
TRON
USDT
USDC
BSC
Polygon
Features

Everything your crypto operations need

Stop wrestling with spreadsheets. Chainbook automates the boring parts so you can focus on growing your business.

Auto-Import

Connect your Ethereum and TRON wallets. Transactions are imported automatically and continuously synced.

AI Categorization

Machine learning categorizes your transactions automatically. Teach it once, it learns your patterns.

Cashflow Analytics

Monthly breakdowns, income vs expense trends, wallet comparisons, and exportable reports.

AML Compliance Screening

Every counterparty address screened against sanctions lists. Audit-ready compliance reports.

Team Collaboration

Share wallets with your team. View-only or edit access. Everyone sees the same data.

Export & Reporting

Export categorized transactions as CSV. Share clean reports with your accountant or auditor.

How It Works

Get started in minutes

Connect your wallets, let AI do the heavy lifting, and get the insights you need.

Step 1

Connect your wallets

Add your Ethereum and TRON wallet addresses. We import every transaction automatically — no API keys, no CSV uploads, no manual entry.

Wallet Connect
ET
Treasury ETH
0x7a25...8f1B
Synced
TR
Operations TRON
TQn9Y...4WzR
Syncing...
ET
Payroll USDC
0x3B12...6e4A
Synced
Step 2

Categorize with AI

Our AI learns your patterns and categorizes transactions automatically. Override when needed — it gets smarter over time.

AI Categorization
Binance Deposit
Feb 20, 2025
Revenue+4,500.00
AWS Cloud Services
Feb 19, 2025
Infrastructure-850.00
Uniswap V3 Swap
Feb 19, 2025
Trading-2,100.00
Salary — Dev Team
Feb 18, 2025
Payroll-3,200.00
Step 3

Analyze and report

See your cashflow at a glance. Monthly breakdowns, category analysis, and audit-ready CSV exports for your accountant.

Analytics
Income
$824K
Expenses
$842K
Net
-$18K
Income
Expenses
Compliance

Built-in AML compliance

Every counterparty address is automatically screened. Stay compliant without the manual overhead.

Sanctions Screening
Checked against OFAC, EU, and UN sanctions databases
Risk Scoring
Every address scored Low, Medium, or High based on activity patterns
Audit Trail
Complete screening history with timestamps for regulatory review
Real-time Alerts
Get notified when a counterparty's risk level changes
Pricing

Simple, transparent pricing

Start free, upgrade when you're ready. No hidden fees.

MonthlyAnnual

Free

$0/month

Perfect for getting started with crypto tracking.

Get Started Free
  • 3 Wallets
  • 1,000 transactions/month
  • Basic dashboard
  • CSV export
  • AML screening
  • Team collaboration
  • AI categorization
Most Popular

Pro

$49/month

For growing businesses and teams.

Start 14-day Trial
  • Unlimited wallets
  • 50,000 transactions/month
  • Full analytics
  • AML compliance screening
  • Up to 5 team members
  • AI categorization
  • Pay with USDT/USDC
  • Priority support

Enterprise

Custom

For organizations that need full control.

Contact Sales
  • Everything in Pro
  • Unlimited transactions
  • Unlimited team members
  • Dedicated AML reports
  • SLA guarantee
  • Custom API integrations
  • Dedicated account manager
FAQ

Frequently asked questions

Everything you need to know about Chainbook.

Does Chainbook require my private keys?

Never. Chainbook uses read-only public wallet addresses. We never ask for private keys, seed phrases, or any ability to move funds.

Which blockchains are supported?

Currently Ethereum (EVM), TRON, BSC, and Polygon. More networks are on the roadmap — vote on what we build next.

Can I pay my subscription with crypto?

Yes. Pro plan subscriptions can be paid in USDT or USDC on Ethereum or TRON — no credit card required.

How does AML screening work?

Every wallet address you transact with is checked against OFAC, EU, and UN sanctions databases, plus known mixer and high-risk exchange lists. Results are logged for audit.

Is my data private?

All data is encrypted at rest. We never sell or share your transaction data. Your wallet addresses and business data stay yours.

Can I export my data?

Yes — export clean, categorized CSVs at any time. Your data is never locked in. Import into QuickBooks, Xero, or share directly with your accountant.

Ready to take control of your crypto cashflow?

Join businesses, DAOs, and freelancers who trust Chainbook. Start free — no credit card required.

Start Free