For Individuals & Investigators
Find out who likely controls
any crypto wallet.
Someone sent you crypto — or took it. Before you act, check the wallet. WalletDNA gives you a full fund flow trace, entity attribution, and an instant risk score across 18 blockchains. No jargon. No sales call. Just answers.
No credit card required · Results in under 60 seconds
The questions we answer
Paste any wallet address. Get instant answers.
Who likely controls this wallet?
Probabilistic entity attribution from exchange deposits, on-chain labels, and known address databases across 18 chains.
Where did my money go?
Fund flow graph traces your funds through up to 2 hops — exchange addresses, mixer inputs, dormant wallets.
Is this wallet safe to interact with?
Risk score based on OFAC sanctions, known threat actors, mixer exposure, and counterparty analysis.
Can I document what happened?
One-click PDF with fund flow diagram, plain-English narrative, evidence links, and risk score. Ready for law enforcement or legal proceedings.
Who uses WalletDNA to investigate
You don't need to be a compliance officer. These are the real reasons people run a wallet check.
◎
You were scammed or hacked
Follow the money.
Paste the address that drained your wallet. Our fund flow analysis surfaces where your funds appear to have moved next — exchange deposits, mixers, dormant wallets — and generates a PDF you can hand to law enforcement.
⬡
You want to check a wallet before sending
Before you invest, check the wallet.
Someone asked you to send crypto. Before you do, screen their address for OFAC matches, community scam tags, mixer adjacency, and a risk score. Takes 30 seconds.
▲
You're tracking a whale or influencer
See every move they make.
Monitor a high-value wallet you've seen mentioned online. See its counterparties, recent transactions and entity attribution, and check whether the on-chain signals match what they claim.
✦
You're worried about a family member
Verify before money changes hands.
Is someone you care about being targeted by a crypto scam? Check any address they've been asked to send to. A low-risk, clean report is reassurance. A flagged one is a warning.
⎘
You're a journalist or investigator
Follow the on-chain trail. Publish the evidence.
Drive the trace yourself on an investigation canvas: expand the counterparties worth expanding, cut the dust without hiding what was cut, follow funds through bridges onto other chains, and find the exchange off-ramps where a recipient becomes reachable through legal process. Nothing is auto-built, because the reasoning has to be yours to defend.
Everything for investigators →$
You're a DeFi user or researcher
Know who you're transacting with.
Before you sign a contract or send to an unknown address, run a quick check. See if it's connected to flagged counterparties, has sanctions exposure, or shows unusual transaction patterns.
How it works
Paste any address
BTC, ETH, SOL, XRP, SUI, TON, and 13 more chains. Just paste and go.
Get instant results
Fund flow graph, entity attribution, plain-English summary, and a risk score in under 60 seconds.
Export and share
Download a PDF with the full evidence trail. Share a link or attach to a report.
What happens after the trace
A blockchain transaction cannot be reversed, but funds are frozen and returned regularly. It happens through institutions: an exchange, a custodian or a bank ends up holding them, and acts on a seizure warrant obtained by law enforcement or a freezing order obtained by counsel.
Every one of those steps runs on evidence, and the trace is where that evidence starts. A judge weighing an application wants a documented chain from the loss to the account in question. An exchange's compliance team wants transaction hashes and dates it can check. Whoever produces that record decides how far the matter gets, which is the case for doing it in something that cites its sources.
Procedure varies by jurisdiction, and the cost of a civil action can exceed a small loss. Nothing here is legal advice.
Start with a free check
5 free wallet analyses per month. No credit card. No demo call. Paste an address and get answers in under 60 seconds.
Check a wallet freePro plan from $49.99/month for 100 checks and monitoring
Running compliance checks for a business? See WalletDNA for compliance teams →