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Guides & Insights
Crypto wallet analysis, blockchain compliance, and fund tracing — explained.
What Is Crypto AML? A Practical Guide for Compliance Teams
Crypto AML covers the controls that keep cryptocurrency businesses from being used to launder money. What's required, what regulators expect, and how to actually do it.
OFAC Sanctions and Crypto Wallets: What to Screen For
Transacting with an OFAC-sanctioned address can expose you to civil and criminal liability — even unintentionally. How sanctions screening works for crypto, and how to do it right.
How to Check a Crypto Wallet Before Sending
Before you send cryptocurrency to any address, run a quick wallet check. This guide explains what to look for, what the risk signals mean, and how to do it in under 60 seconds.
How to Track Stolen Crypto: A Step-by-Step Guide
If your crypto was stolen in a scam or hack, you may be able to trace where it went. What's possible, how fund flow analysis works, and how to use the results.
How to Report a Scam Crypto Wallet
Seen a wallet used in a crypto scam? Where to report it — law enforcement, the receiving exchange, and community databases — and how to file a report that actually helps warn others.
Chainalysis Alternative for Small Compliance Teams
Chainalysis starts at $30K+/year and requires a sales process. Most compliance teams need a risk score, an AI summary, and a PDF — not a forensic investigation platform.
For your practice
Using crypto evidence in legal, accounting, and advisory work — how WalletDNA fits.
Crypto Asset Tracing for Lawyers
Find, trace, and document crypto for divorce, probate, fraud, and bankruptcy — in a dated, exhibit-ready report.
Crypto Verification & Reporting for Accountants
Verify client holdings, value crypto at a date, attribute counterparties, and screen for sanctions risk — documented for your file.
If you've been scammed or hacked
Practical guides to trace your funds and document what happened. We trace and document — we do not recover funds.
Crypto Scam Victim Guide: Start Here
A calm, honest guide for scam and theft victims — what blockchain forensics can and cannot do, your first 24 hours, and where to go next.
Track a Scam Wallet: Trace Where Stolen Crypto Went
Paste a scammer's wallet address or your transaction hash and trace where the funds went across 18 chains. We trace and document — we do not recover funds.
Pig Butchering Scam: Trace the Crypto You Sent
How pig butchering investment scams move money on-chain — and how to trace the funds you sent to a fake trading platform.
My Wallet Was Hacked: Trace Stolen Crypto Fast
Secure what's left, then trace where the stolen funds went and build an evidence report for your exchange and law enforcement.