DAO Treasury Flow Analytics

De-anonymize and map the complete lifecycle of treasury assets. We trace funds from source to final destination, identifying counterparties, smart contract interactions, and off-chain settlement points to expose hidden risks and dependencies.

Real-time monitoring for malicious patterns: rug pulls, governance attacks, wallet draining, and protocol exploits. Our models are trained on historical attack vectors to flag suspicious activity before capital is lost.

Quantify the risk of every entity interacting with your treasury. We analyze wallet history, association with sanctioned addresses, involvement in past exploits, and financial behavior to generate dynamic risk scores.

Generate immutable, court-admissible reports for regulatory compliance and internal audits. Automatically document treasury movements, governance votes, and fund allocations with full provenance.

Model treasury health under stress. Identify over-concentration in single assets or protocols, simulate market impact of large withdrawals, and assess the true liquidity profile of your holdings.

Audit the financial impact and hidden agendas of governance proposals. We analyze proposer history, token voting power concentration, and proposal code to surface conflicts of interest and economic externalities.

We implement a secure, read-only connection to your DAO's treasury wallets and governance contracts using battle-tested RPC providers and our proprietary indexing layer. This phase includes a full security review of data access patterns and permission scoping.

Deliverable: A production-ready, audited data pipeline specific to your multi-chain treasury setup.

Our engineers work with your team to define and implement the key treasury KPIs you need—from simple balance tracking to complex metrics like runway, asset diversification scores, and proposal cost analysis. We configure dashboards for your specific governance framework (e.g., Snapshot, Tally).

Deliverable: A tailored analytics schema and live staging dashboard for your review.

We run historical data backfills and cross-verify totals across block explorers and subgraphs. Our system enriches raw transaction data with labels (e.g., 'VC Transfer', 'Grant Payment', 'DEX Swap') and calculates time-series trends.

Deliverable: A validated dataset covering your treasury's full history, ready for analysis and reporting.

We deploy the final analytics suite to your designated environment (cloud or on-prem) and provide comprehensive documentation and API access. Your team receives training on interpreting dashboards, setting alerts, and exporting reports for governance communications.

Deliverable: Full system ownership, API keys, and a session with our solutions architect.