Government & Law Enforcement
Crypto tracing your agency
can buy this afternoon.
No procurement cycle, no sales call, no demo, no minimum term. Pro is $49.99 a month, which sits well under the federal micro-purchase threshold, so a government purchase card covers it. An investigation should not wait on a purchase order.
What Pro includes
100 wallet analyses a month
Risk score, entity attribution, counterparty exposure and a plain-English summary on every one.
Investigation Canvas
Follow funds wallet to wallet across hops, expand counterparties, annotate the trail, and export it.
Sanctions screening
Every address checked against OFAC, EU and UK lists, refreshed daily. A source that fails is reported as unscreened, never as clean.
Retroactive designation alerts
If an address you screened is added to a sanctions list later, you are told. The check runs against everything you have screened, not just what you are actively monitoring.
25 monitored wallets
Alerts on transaction activity and on risk changes, by email or Telegram.
Documented reports
Content-hashed PDF reports with evidence links, suitable for a case file.
$49.99 a month, cancel any time. Higher volume, bulk screening and API access are on the plans above it. Full terms are on the pricing page.
What this is not
WalletDNA is an investigative aid, not a determination.
A low score is not a clean bill of health. It means nothing incriminating was found in public blockchain data. A wallet created last week has nothing to find, and looks identical to one that is genuinely unremarkable.
Attribution weakens with distance. The subject wallet and its direct counterparties are the strongest ground. Several hops out, a connection is a lead worth pulling, not a finding. Every entity we name carries a confidence grade for that reason, from heuristic inference through verified attribution.
Nothing here is independently certified. Our accuracy claims are our own and no third party has tested them. The methodology is published so you can judge the reasoning rather than take the number on trust.
It does not replace your own procedures. It is not a substitute for a subpoena, an exchange record, a qualified forensic examiner, or your agency's own review. Treat a report as a starting point you can corroborate, and note that every claim in it carries its evidence links so you can check the work.
How we handle your data
The addresses you screen are public blockchain data. What is sensitive is the association: that your agency looked at a particular address at a particular time. We treat that as the thing worth protecting.
Nothing derived from customer activity is ever published. Our monthly threat report is built only from public sanctions-list changes and from community submissions that were already public. What you screen is never an input to it.
Two-factor authentication is required on government accounts, and enforced by the platform. If we cannot confirm a second factor is enrolled, access is held rather than allowed.
We do not hold SOC 2 certification, and named individuals at WalletDNA have production database access. If your security review needs more than that, tell us what it needs and we will tell you honestly whether we can meet it.
Questions
What does a .gov or .mil address change?
Not the price. A verified .gov or .mil address turns on stricter handling: a second factor is required before case data is returned, and reports created on the account are private to that account by default rather than readable by anyone holding the link. The .gov top-level domain is restricted by CISA to US government organisations and .mil to the US military, so the address itself is the verification.
What does it cost, and can we buy it without procurement?
Pro is $49.99 a month on a card, cancel any time. That is roughly $600 a year, well under the $10,000 federal micro-purchase threshold, so in most agencies a government purchase card covers it without a formal procurement action. No demo, no sales call, no minimum term.
We need a purchase order or an invoice, not a card.
Get in touch and we will arrange it. We would rather set up an invoice than have you spend three months building a procurement package for a $600 subscription.
Can we try it before we buy it?
Yes. Every account gets 14 days of Pro, government or not, and it does not need a card to start. Ten analyses a month are free indefinitely after that if you decide not to continue.
Do we have to endorse or promote WalletDNA?
No, and we will not ask. Government employees generally cannot endorse products in an official capacity, so we do not seek testimonials, logos or references.
Is two-factor authentication required?
Yes. Government accounts must have a second factor enrolled before case data is returned. This is enforced by the platform rather than left to policy, and it applies on every plan including the free tier and the trial.
Where is our data held, and who can see it?
Data is encrypted in transit and at rest with our database provider in the United States. We do not sell or share what you screen, and nothing derived from customer activity is published. We hold no SOC 2 certification today, and named individuals at WalletDNA have production database access. We would rather state that plainly than have you discover it during a security review.
What if we need more than Pro?
Volume above 100 analyses a month, API access, bulk screening or a custom sender domain are on the higher plans. Get in touch and we will work out what is actually needed rather than sell you a tier.
Start with a wallet you already care about.
Fourteen days of Pro, no card required to begin.
Start the 14-day trial