About
Crypto wallet forensics, made accessible
WalletDNA reads public blockchain data and turns it into something you can act on: a clear risk picture of any wallet, the entities behind it, where its money came from and went, and an audit-ready report you can share — in seconds, across 18 chains.
Our mission
Blockchains are transparent, but reading them is not. The tools that make sense of on-chain risk have historically been expensive, enterprise-only, and gated behind sales teams — out of reach for the people who often need them most: a victim tracing stolen funds, an OTC trader checking a counterparty, a small fintech screening a deposit, or an investigator following a scam.
WalletDNA exists to close that gap. We take the core of professional wallet forensics — risk scoring, sanctions screening, attribution, and fund-flow tracing — and make it instant, self-serve, and transparently priced, so anyone can understand the wallet in front of them.
What WalletDNA does
Follow value across counterparties and many hops on the Investigation Canvas.
Continuously refreshed OFAC and other sanctions-list matching.
Known exchanges, services, threat actors, and community-reported scammers.
Shareable, professional PDF documentation for compliance and case files.
Monitor wallets and get notified when risk shifts or funds move.
A 0–100 score with a transparent breakdown of the factors behind it.
Curious how the scores are built? Read our methodology.
What we stand for
Wallet investigation has long been locked behind five-figure enterprise contracts and sales calls. We give individuals, investigators, and small compliance teams the same core outputs — instantly and self-serve.
Public pricing, no demos required, and clear explanations of how every risk score is built. You should never have to wonder what you're paying for or why a wallet was flagged.
Every score links back to the on-chain activity, sanctions matches, and attribution behind it. Community reports are reviewed before they're published — we document, we don't accuse.
We analyze public blockchain data. We don't sell user data, and we design features — from reporting to monitoring — to minimize what we collect and keep the focus on the chain.
Built with the community
Scam intelligence is stronger when it's shared. Anyone can report a scam wallet, and reviewed reports feed a public community feed that helps the next person check an address before they send funds.
See it on any wallet
Analyze an address free — no card required.
WalletDNA provides informational risk analysis of public blockchain data and is not a licensed investigative, legal, or financial-advisory service. Community reports are unverified until reviewed and are not accusations of wrongdoing.