Question 1

What is Chainbook?

Accepted Answer

Chainbook is a crypto cashflow management platform. It automatically imports your blockchain transactions, categorizes them with AI, screens for AML compliance, and provides real-time analytics — helping businesses and individuals understand where their crypto money goes.

Question 2

Is Chainbook a portfolio tracker?

Accepted Answer

No. Chainbook focuses on operational cashflow — tracking income, expenses, and transfers — not portfolio value or investment performance. Think of it as accounting software designed specifically for crypto.

Question 3

Which blockchains does Chainbook support?

Accepted Answer

Currently, Chainbook supports Ethereum (all ERC-20 tokens) and TRON (TRC-20 tokens including USDT). Additional blockchain networks are on the roadmap.

Question 4

Does Chainbook have access to my funds?

Accepted Answer

No. Chainbook only reads public blockchain data using your wallet address. We never access private keys and cannot move or spend your funds. Your assets remain fully in your control.

Question 5

How does AI categorization work?

Accepted Answer

When you categorize a transaction (as income, expense, transfer, or swap), Chainbook's AI learns that pattern. Future transactions with similar characteristics are automatically categorized. It improves over time as you confirm or correct its suggestions.

Question 6

Is there a free plan?

Accepted Answer

Yes. The Free plan includes 1 wallet, 20 transaction descriptions, and full access to auto-import, AI categorization, AML screening, and analytics. No credit card required.

Question 7

What is crypto bookkeeping and why does it matter?

Accepted Answer

Crypto bookkeeping is the process of recording, categorizing, and reconciling cryptocurrency transactions for financial reporting. Unlike traditional bookkeeping, it must handle multi-chain activity, token swaps, gas fees, and volatile asset values. Proper crypto bookkeeping ensures tax compliance, audit readiness, and clear financial visibility for your business.

Question 8

How do I track transactions across multiple wallets and chains?

Accepted Answer

Chainbook auto-imports transactions from all your connected Ethereum and TRON wallets into a single dashboard. You can add unlimited wallets on paid plans, and every transaction is automatically synced, deduplicated, and enriched with token metadata — no manual data entry required.

Question 9

What is AML compliance screening for crypto?

Accepted Answer

AML (Anti-Money Laundering) screening checks wallet addresses against global sanctions lists and risk databases. Chainbook screens every counterparty address in your transactions, flagging high-risk wallets so you can avoid regulatory issues and demonstrate compliance to auditors.

Question 10

Can I export crypto transactions for tax reporting?

Accepted Answer

Yes. Chainbook generates audit-ready CSV exports that are compatible with QuickBooks, Xero, and most accounting software. Every transaction includes date, amount, category, counterparty, and chain — everything your accountant or tax preparer needs.

Question 11

Does Chainbook work for DAO treasury management?

Accepted Answer

Absolutely. Chainbook's Company plan supports unlimited wallets and team members with role-based access. Treasury leads can auto-categorize grants, contributor payments, and operational expenses, while committee members can use read-only 'Viewer' access for transparent governance reporting.

Track your crypto cashflow
with clarity

How Crypto Transaction Tracking Works — Three Simple Steps

Connect Your Wallets

AI Categorization

Generate Reports

Everything you need to manage
crypto cashflow

Auto-Import Transactions

AI-Powered Categorization

AML Compliance Screening

Cashflow Analytics

Team Collaboration

Multi-Chain Support

Export & Reporting

Simple, transparent pricing

Free

Team

Company

Frequently Asked Questions

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crypto cashflow?

Track your crypto cashflow with clarity