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Compliance

Transaction monitoring that doesn't miss hops

Most indexers give you event logs. SQD gives you event logs, internal transactions, delegate calls, and state diffs — the full execution trace. When funds move through a mixer or a nested contract call, your monitoring sees every step.

225+ Networks
0% Error rate
99.9% Uptime SLA
2 PB+ Data indexed
Capabilities

Built for compliance at scale

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Complete execution traces

Every internal call, every delegate call, every CREATE opcode — not just the top-level transaction. When funds move through 4 intermediate contracts before reaching the destination, you see all 4 hops. Most indexers show you 1.

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State diff reconstruction

See exactly which storage slots changed and their before/after values for every transaction. Reconstruct fund flows that bypass Transfer events entirely — direct storage mutations that event-only indexers are blind to.

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Cross-chain fund tracking

225+ networks from a single API. When funds bridge from Ethereum to Arbitrum to Polygon, your monitoring follows the trail without maintaining separate integrations for each chain. The coverage grows as SQD adds networks — you don't touch your code.

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Audit-ready event exports

Structured, timestamped, decoded event data that compliance officers can read and auditors can verify. Every field typed, every address resolved, every timestamp in UTC. Compatible with Chainalysis, Elliptic, and custom AML tooling via standard JSON output.

Use cases

What teams build with SQD

AML transaction screening with full trace depth
Sanctions list monitoring across all supported chains
Fund flow reconstruction through nested contract calls
Suspicious activity report data preparation
Exchange compliance feeds with decoded transfer data
Regulatory audit preparation with cryptographically validated events
Beyond event logs

Event logs only tell you what contracts chose to emit. Traces tell you what actually happened.

A contract can transfer ETH via an internal CALL without emitting any event. A delegate call can mutate state in a proxy contract while the calling contract emits the log. State can change via direct storage writes that bypass the transfer event pattern entirely.

If your transaction monitoring only watches event logs, you're blind to these patterns — and so is your compliance reporting. SQD provides full execution traces (CALL, DELEGATECALL, STATICCALL, CREATE, SELFDESTRUCT) and state diffs (storage key, before value, after value) for every transaction.

When funds route through a mixer, a proxy contract, or a complex DeFi position — every hop is visible. No hidden movements, no gaps in the trail.

Data completeness
Event logs Decoded events with parameter names, types, and indexed values
All chains
Transaction traces Internal calls, delegate calls, CREATE opcodes — the full call tree
EVM chains
State diffs Storage slot changes with before/after values for every transaction
EVM chains
Block data Headers, timestamps, gas usage, miner/validator information
All chains
Solana instructions Program calls, token balance changes, and account state for SPL tokens
Solana
Data integrity

0% error rate isn't a marketing claim. It's independently verified.

Compliance teams can't work with "mostly correct" data. SQD's 6-step cryptographic validation pipeline — Merkle-Patricia trie rebuild, bloom filter verification, receipt hash validation, state root verification — produces data that is independently verifiable against the chain itself.

0% Error rate Independently verified in production
225+ Networks Cross-chain monitoring coverage
99.9% Uptime SLA Enterprise availability guarantee
Genesis Data depth Full history on every chain
Get started

Your blockchain data infrastructure, handled.

Private Portal. Dedicated. Validated. Managed. Tell us what you're building — we'll show you what it looks like on SQD.