WalletDNA
Decode the blockchain. Reveal the unique digital DNA of any crypto wallet.
Enter a crypto wallet address to reveal its on-chain DNA.
How it works
1.
Paste a wallet
We normalize the address and detect chain context automatically.
2.
Analyze the DNA
Heuristics + labels + graph signals produce an explainable DNA.
3.
Shareable report
Download a clean attribution & risk summary with evidence links.
Compliance intelligence
- •Exchange & VASP attribution with confidence scoring
- •Sanctions & watchlist screening (OFAC, EU, UK)
- •Behavioral flags: mixers, darknet adjacency, peel chains
- •Explainable evidence with links to explorers
Technology
WalletDNA blends open data sources with proprietary heuristics to cluster addresses, infer entities, and surface verifiable evidence. Our UI emphasizes transparency over black-box scoring.
Ready to decode a wallet?
Run a free analysis on any address and generate a shareable report.