WalletDNA

Decode the blockchain. Reveal the unique digital DNA of any crypto wallet. Powered by AI.

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.

Blockchain compliance

  • •FATF Travel Rule & TRP: identify the originating and beneficiary VASP for any transaction — the core data requirement under FATF Recommendation 16 and protocols like TRP, TRUST, and Shyft
  • •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 proprietary heuristics with AI to cluster addresses, infer entities, and surface verifiable evidence. Transparency over black-box scoring.

Ready to decode a wallet?

Run a free analysis on any address and generate a shareable report.