WalletDNA
Check any crypto wallet before you send, receive, or explain it.
Risk score, sanctions screening, entity attribution and fund tracing across 18 chains, with a dated PDF report you can give to a bank, a client, or a court.
Paste a wallet address to run a full analysis.
Check the wallet. Trace the money. Keep the record.
Due diligence for crypto transactions, without an enterprise contract.
Monitor any wallet. Get notified on every transaction and risk change.
BTC · ETH · SOL · XRP · TRX · BNB · LTC · MATIC · ADA · DOT · AVAX · ATOM · XLM · BASE · ARB · OP · TON · SUI
How it works
Paste a wallet
We normalize the address and detect chain context automatically.
Analyze the DNA
Heuristics + labels + graph signals produce an explainable DNA.
Shareable report
Download a clean attribution & risk summary with evidence links.
Investigation Canvas
Follow the money. Across every hop.
One address becomes the whole picture. Trace funds wallet to wallet, expand counterparties, flag exchanges and sanctioned actors, and map the trail all the way to where it cashed out.
Interactive demo & real example report · no sign-up required
Monitor any wallet. Get alerted before it's too late.
Every transaction, every risk change. Monitor any wallet like it's your own bank account.
Transaction activity
Track every move in and out. Checked hourly, so an alert reaches you within the hour.
Sanctions hits
Instant notification if a wallet appears on OFAC, EU, or UK sanctions lists.
Risk score changes
Get alerted the moment a wallet's risk profile shifts, before you're exposed.
Checked hourly · 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 uses proprietary heuristics to cluster addresses, infer entities, and surface verifiable evidence. Transparency over black-box scoring.
WalletDNA is professional-grade blockchain analytics: entity attribution, fund-flow tracing, and sanctions screening, each backed by verifiable on-chain evidence and a transparent methodology. It's built to strengthen your investigations, due diligence, and compliance work. As an analytics tool rather than a regulated financial, legal, or compliance product, it informs and supports your professional judgment. It complements rather than replaces independent verification and formal AML, KYC, sanctions, or investment advice.
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 or extensive U.S. sanctions (Cuba, Iran, North Korea, Syria, Russia, Belarus, and the Crimea, Donetsk, Luhansk, Zaporizhzhia, and Kherson regions of Ukraine).