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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.

Get the free Crypto Investigation Starter Kit

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 riskReference
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.

  1. 1How to check a crypto wallet before sendingGuide
  2. 2How to track stolen crypto, step by stepGuide
  3. 3Crypto wallet forensicsReference
  4. 4How to report a scam walletGuide
Track 3Lawyers · 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

Put it into practice

Analyze any wallet across 18 chains — free to start.

Analyze a wallet