Simple, transparent pricing
Start free. Upgrade when you need more.
Every new account gets Pro free for 14 days. No card required.
For individuals exploring wallet intelligence.
- ✓5 analyses per month
- ✓Investigation Canvas & fund-flow tracing
- ✓2 monitored wallets
- ✓Risk score & breakdown
- ✓Plain-English narrative
- ✓PDF report download ✦
- —White-label PDF template (add your logo & header)
- ✓Risk score & sanctions alerts
- ✓Wallet activity alerts (new transactions)
- ✓Delivered by email and Telegram
- —Custom sender domain (alerts from your own email)
- —Bulk analysis
- —API access
- —Activity webhook
For individuals monitoring several wallets and running more analyses.
- ✓10 analyses per month
- ✓Investigation Canvas & fund-flow tracing
- ✓10 monitored wallets
- ✓Risk score & breakdown
- ✓Plain-English narrative
- ✓PDF report download ✦
- —White-label PDF template (add your logo & header)
- ✓Risk score & sanctions alerts
- ✓Wallet activity alerts (new transactions)
- ✓Delivered by email and Telegram
- —Custom sender domain (alerts from your own email)
- —Bulk analysis
- —API access
- —Activity webhook
For professionals running regular wallet investigations.
- ✓100 analyses per month
- ✓Investigation Canvas & fund-flow tracing
- ✓25 monitored wallets
- ✓Risk score & breakdown
- ✓Plain-English narrative
- ✓PDF report download
- —White-label PDF template (add your logo & header)
- ✓Risk score & sanctions alerts
- ✓Wallet activity alerts (new transactions)
- ✓Delivered by email and Telegram
- ✓Custom sender domain (alerts from your own email)
- —Bulk analysis
- —API access
- —Activity webhook
For teams that need volume, bulk analysis, and API access.
- ✓1,500 analyses per month
- ✓Investigation Canvas & fund-flow tracing
- ✓300 monitored wallets
- ✓Risk score & breakdown
- ✓Plain-English narrative
- ✓PDF report download
- ✓White-label PDF template (add your logo & header)
- ✓Risk score & sanctions alerts
- ✓Wallet activity alerts (new transactions)
- ✓Delivered by email and Telegram
- ✓Custom sender domain (alerts from your own email)
- ✓Bulk analysis
- ✓API access — 10,000 calls/mo
- ✓Activity webhook: wallet.activity POSTed to your endpoint, no daily cap
For compliance teams, agencies, and high-volume or API workflows.
- ✓Unlimited analyses
- ✓Unlimited monitored wallets
- ✓Investigation Canvas & fund-flow tracing
- ✓White-label PDF template (add your logo & header)
- ✓Risk score & sanctions alerts
- ✓Wallet activity alerts (new transactions)
- ✓Delivered by email and Telegram
- ✓Custom sender domain
- ✓Bulk analysis
- ✓API access
- ✓Activity webhook: wallet.activity POSTed to your endpoint, no daily cap
- ✓Team seats & priority support
- ✓Volume & custom pricing
Government & law enforcement
Casework should not wait on a purchase order
Investigators, prosecutors, financial crime units and analysts can buy any plan on this page directly and start the same day. No demo, no sales call, no minimum term, and no procurement cycle. Pro is 100 analyses a month, 25 monitored wallets with alerts, unwatermarked PDF reports, Excel workpapers, and evidence packets for theft cases.
If your agency needs a purchase order or an invoice rather than a card, contact us and we will arrange it. Two-factor authentication is required on government accounts before case data is returned, and reports created on a government account are private to that account by default. The 14-day Pro trial is available to government accounts on the same terms as everyone else.
What an analysis actually costs
On plans with API access, top-up packs add 1,000 analyses for $50. That is $0.05 per complete documented report: risk score, plain-English narrative, fund flow, and evidence trail.
Competitor prices as published by each vendor. Full honest comparisons: vs AMLBot · vs MistTrack · vs Chainalysis
Paid plans billed monthly. Cancel anytime. Prices in USD.
Government and military accounts pay the same price, and can buy on a purchase card without a procurement cycle.
Investigation Canvas tracing & fund-flow expansion don't count against your monthly analyses.
Enterprise pricing is custom — contact us for volume, API, and team plans.
✦ Free tier PDFs include a WalletDNA watermark.