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WalletDNA Academy

Learn crypto compliance & investigation

Free, guided learning tracks for the professionals who do this work — compliance teams, investigators, and lawyers. Each track is a curated path through our deepest material. Start anywhere.

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A curated learning path plus new lessons by email — for compliance teams, investigators, and lawyers. No spam.

Track 1Compliance · AML analysts

Crypto AML for Compliance Teams

The controls, obligations, and screening that keep a crypto business compliant — and how risk is actually assessed on-chain.

  1. 1What is Crypto AML? A practical guideGuide
  2. 2OFAC sanctions and crypto walletsGuide
  3. 3Sanctions screening, explainedReference
  4. 4Blockchain compliance overviewReference
  5. 5How WalletDNA scores risk — and how reports are generated & verifiedReference
Track 2Investigators · Analysts

Reading & Investigating Wallet Activity

How to read a blockchain transaction, follow the money across chains, and turn what you find into a documented case. The Investigation Canvas auto-expands the biggest flows for you, a built-in Investigation Assistant answers plain-English questions with numbered citations to the on-chain evidence behind every claim, and off-ramp detection grades exchange exposure in three tiers — direct deposits, sweep-inferred probable deposit addresses, and trace endpoints — the leads legal process is built on. When a trail crosses chains through a bridge, WalletDNA flags the exit — naming the destination chain for canonical bridges, and saying so honestly when a multi-destination router's destination can't be resolved on-chain.

  1. 1How to check a crypto wallet before sendingGuide
  2. 2How to track stolen crypto, step by stepGuide
  3. 3Hands-on: the Investigation Canvas (live demo)Guide
  4. 4Crypto wallet forensicsReference
  5. 5How to report a scam walletGuide
Track 3CPAs · Auditors · Law firms

For Accountants, Auditors & Law Firms

Turning on-chain evidence into professional work product: matters, conflict checks, firm-branded reports, signed-message ownership verification (EVM, Bitcoin, Litecoin, Solana, Tron), as-of-date balance & valuation for balance-sheet and estate dates, population screening with Excel tie-outs, a citation-validated Investigation Assistant that only states what its tools returned — with you choosing, retitling, and rewriting the findings that enter the deliverable, down to each finding's optional Sources block, so exploratory questions never leak into work product — and tamper-evident documentation your reviewer will accept.

  1. 1Crypto Forensics Fundamentals (free CPE course; CLE for attorneys to follow)Guide
  2. 2Crypto verification for accountants & CPAsGuide
  3. 3Crypto asset tracing for lawyers & litigationGuide
  4. 4Audit-ready crypto evidence for auditorsGuide
  5. 5Methodology, scoring, verification & known limitationsReference
  6. 6API, webhooks & integrationsReference
Track 4Lawyers · Victims · Support

For Victims, Lawyers & First Responders

What blockchain forensics can and cannot do, and how to act in the first hours after a scam or hack — without false hope.

  1. 1Crypto scam victim guide: start hereGuide
  2. 2Track a scam walletGuide
  3. 3My wallet was hacked: act fastGuide
  4. 4Pig butchering / investment scamsGuide
  5. 5Crypto scam glossaryReference

Put it into practice

Analyze any wallet across 18 chains — free to start.

Analyze a wallet