For Accountants & CPAs
Verify, value, and document
a client's crypto.
Confirm holdings against the public ledger, value crypto as of a specific date, attribute counterparties, and screen for sanctions risk — in a clean, dated report for your workpapers. It complements your tax software; it doesn't replace it.
A verification layer — not a tax engine.
WalletDNA is an informational on-chain analytics tool. It does not calculate cost basis, capital gains, or tax forms, and it is not accounting or tax advice. It gives you independent verification, dated valuation, attribution, and risk screening to support your professional judgment — alongside your existing crypto tax software.
Where it fits in your practice
Client due diligence & risk screening
Before or during an engagement, screen a client's wallets and their counterparties against OFAC, EU, UK, and UN sanctions lists and surface high-risk exposure — documented for your firm's risk file.
Proof of funds & source of wealth
Document a client's on-chain holdings and where the funds came from for lending, immigration, audits, or onboarding — with evidence links anyone can verify.
Audit & assurance support
Independently verify a client's stated crypto holdings and activity against the public ledger, rather than relying on a self-reported spreadsheet.
Valuation at a point in time
Capture balances and USD value as of the analysis date — useful supporting documentation for financial statements, estate, gift, and charitable-contribution work.
Forensic & dispute support
Trace funds across wallets and chains in shareholder, partnership, or fraud disputes, and turn opaque on-chain movement into a documented timeline.
Reconciliation support
Pull a complete transaction history to reconcile against a client's records and spot gaps — a verification layer alongside your tax software.
What you get
A dated, documented report
Holdings, transaction history, entity attribution, risk screening, and a plain-English narrative — timestamped and exportable as a clean PDF for your workpapers.
Valuation as of the analysis date
Balances and USD value snapshotted at the time of analysis, so your documentation reflects a specific, verifiable date.
Counterparty attribution
Where funds moved to or from a known exchange or service, with confidence tiers and a cited methodology — context a raw block explorer won't give you.
Sanctions & risk screening
Automatic screening against OFAC, EU, UK, and UN lists, plus behavioral risk flags — the AML context relevant to client acceptance.
How it works
1.
Give us a starting point
A wallet address, a transaction hash, or an exchange record from the client.
2.
We verify and screen
The chain is detected automatically. We confirm holdings, value them, attribute counterparties, and screen for sanctions and risk.
3.
You get a documented report
A dated PDF with holdings, valuation, attribution, risk screening, and evidence links — ready for your workpapers.
Do it yourself, or have us do it
Self-serve
Run the check yourself in minutes and download the report. Free to start; paid plans add volume and features.
Run a free check →Done for you
Send us the wallet details and engagement context; we'll prepare the verification and a clean report for your file. Get in touch for scope and pricing.
Request a reportCrypto for accountants — FAQ
Does WalletDNA calculate crypto taxes or cost basis?
No — WalletDNA is not a tax-preparation tool and does not compute cost basis, capital gains, or tax forms. It complements crypto tax software (Koinly, CoinTracker, and similar) by handling what they don't: independent verification of holdings, valuation as of a specific date, counterparty attribution, and sanctions/risk screening — documented for your file.
Can I verify a client's stated holdings?
Yes. From a wallet address you can confirm balances and transaction history directly against the public ledger, with USD valuation at the time of analysis — rather than relying solely on a client's self-reported figures.
Can I screen a client or their counterparties for sanctions and AML risk?
Yes. Every address is screened against OFAC, EU, UK, and UN sanctions lists and assigned a risk score with behavioral flags (mixers, high-risk services, and so on) — useful supporting documentation for client acceptance and ongoing monitoring.
What do you need from me to start?
Any one of: a wallet address, a transaction hash (TXID), or an exchange record. The more starting points you provide, the more complete the picture.
What does the report contain?
Balances and dated USD valuation, transaction history, entity attribution (with confidence tiers and a cited methodology), sanctions and risk screening, evidence links to public block explorers, and a plain-English narrative — exportable as a PDF.
Which blockchains are supported?
Bitcoin, Ethereum, Solana, XRP, Tron, BNB Chain, Polygon, Litecoin, Cardano, Polkadot, Avalanche, Cosmos, Stellar, Base, Arbitrum, Optimism, TON, and SUI. Tron (USDT-TRC20) — the most common stablecoin rail — is fully supported.
Run a free check now
Paste a wallet address or transaction hash. Results in under 60 seconds across 18 chains. No credit card to start.
Run a free check →