WalletDNA

Developer

Manage your API keys. View API docs ↗

Screening thresholds

Where a risk score becomes review or block for this account. Applies to the API and to re-screening webhooks. A sanctions hit always blocks, whatever these are set to.

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API Keys

Use these keys to call the WalletDNA API from your own code.

• Pass your key as X-Api-Key: wdna_… or Authorization: Bearer wdna_…

• Advanced: 10,000 calls/month · Enterprise: unlimited

Webhooks

Get a signed POST when a wallet you monitor crosses into high-risk or gets sanctioned. Docs ↗

• Events: wallet.risk_changed, wallet.sanctioned, wallet.tainted_source, wallet.activity

• Verify WalletDNA-Signature with your secret — see the docs.