WalletDNA

Reveal the unique digital DNA of a wallet — powered by AI.

Full risk analysis and entity attribution across BTC, ETH, SOL, XRP, TRX, BNB, LTC, MATIC, ADA, DOT, AVAX, ATOM, XLM, BASE, ARB, OP, TON, and SUI.

Enter a crypto wallet address to reveal its on-chain DNA.

Watch any wallet. Get notified on every transaction and risk change.

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.

Watch any wallet. Get alerted before it's too late.

Every transaction, every risk change. Watch any wallet like it's your own bank account.

📈

Risk score changes

Get alerted the moment a wallet's risk profile shifts — before you're exposed.

⚠️

Sanctions hits

Instant notification if a wallet appears on OFAC, EU, or UK sanctions lists.

🔔

Transaction activity

Track every move — incoming and outgoing — the moment it hits the chain.

Checked daily · Email alerts · BTC · ETH · SOL · XRP · TRX · BNB · LTC · MATIC · ADA · DOT · AVAX · ATOM · XLM · BASE · ARB · OP · TON · SUI

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.

WalletDNA is an informational analytics tool, not a regulated financial, legal, or compliance product. We do not provide AML, KYC, sanctions, or investment advice. Outputs are heuristic estimates intended to assist your own research and should not be relied on as the sole basis for any regulatory, legal, or financial decision.

Ready to decode a wallet?

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

WalletDNA is not available in the European Union, United Kingdom, EEA (Norway, Iceland, Liechtenstein), Switzerland, or in jurisdictions subject to comprehensive U.S. sanctions (Cuba, Iran, North Korea, Syria, and the Ukrainian regions of Crimea, Donetsk, Luhansk, and Zaporizhzhia).