Why WalletDNA
Built for teams who need compliance output.
Not forensic investigations.
The big blockchain analytics tools — Chainalysis, Elliptic, TRM Labs — are built for government agencies and Tier-1 exchanges running six-figure annual contracts. Most compliance teams don't need a criminal investigation. They need fund-flow tracing, an plain-English summary, a shareable PDF, and a risk score. That's WalletDNA.
What makes WalletDNA different
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Instant access
Sign up and analyze your first wallet in under 60 seconds. No demo, no sales rep, no procurement process.
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Transparent pricing
Free tier, then $49.99/month Pro, with custom Enterprise pricing for higher volume. Published on the website.
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Plain-English narrative
Every report includes a plain-English summary — ready for SARs, board reports, or client emails.
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Shareable PDF reports
One-click PDF with fund flow graph, evidence trail, plain-English narrative, and risk score. Share a link or attach to a filing.
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Built for compliance output
Most teams need a defensible risk score and a paper trail — not a forensic investigation. That's exactly what WalletDNA produces.
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18 chains including SUI, TON, and EVM L2s
BTC, ETH, SOL, XRP, TRX, BNB, MATIC, LTC, ADA, DOT, AVAX, ATOM, XLM, BASE, ARB, OP, TON, and SUI.
How WalletDNA compares
A quick summary across the market. Click any competitor for the full breakdown.
| Tool | Instant access | Narrative | Shareable PDF | Free tier | From price |
|---|---|---|---|---|---|
| WalletDNA | ✓ | ✓ | ✓ | ✓ 10/mo | $0 / $49.99/mo |
| Chainalysis | ✗ | ✗ | ✗ | ✗ | $30K+/yr |
| Elliptic | ✗ | ✗ | ✗ | ✗ | $20K+/yr |
| TRM Labs | ✗ | ✗ | ✗ | ✗ | Custom |
| Scorechain | ✗ | ✗ | ✗ | Trial only | ~€500/mo |
| AMLBot | ✓ | ✗ | ✗ | 5 checks | $0.50/check |
| Merkle Science | ✗ | ✗ | ✗ | ✗ | Custom |
Detailed comparisons
WalletDNA vs Chainalysis →
Chainalysis alternative for small compliance teams. Chainalysis pricing starts at $30K+/year and requires a sales process. WalletDNA is $0–$49.99/mo self-serve, Enterprise on request, with plain-English narrative and shareable PDF reports.
WalletDNA vs Elliptic →
Elliptic alternative for compliance teams. Elliptic pricing starts at $20K+/year, enterprise-only. WalletDNA is $0–$49.99/mo self-serve, Enterprise on request, with plain-English narrative and shareable PDF reports.
WalletDNA vs TRM Labs →
TRM Labs alternative for compliance teams. TRM pricing is custom and enterprise-only. WalletDNA is $0–$49.99/mo self-serve, Enterprise on request, with plain-English narrative and shareable PDF reports.
WalletDNA vs Scorechain →
Scorechain alternative for compliance teams. Scorechain starts at around €500/mo, demo required. WalletDNA is $0–$49.99/mo self-serve, Enterprise on request, with plain-English narrative and shareable PDF reports.
WalletDNA vs AMLBot →
AMLBot alternative with deeper reports. AMLBot offers per-check pricing from $0.50; WalletDNA is $0–$49.99/mo (Enterprise on request) with plain-English narrative, full entity attribution, and shareable PDF reports.
WalletDNA vs Merkle Science →
Merkle Science alternative for compliance teams. Merkle Science is enterprise-only with custom pricing. WalletDNA is $0–$49.99/mo self-serve, Enterprise on request, with plain-English narrative and shareable PDF reports.
See it for yourself
No demo. No sales call. No contract. Analyze your first wallet in under 60 seconds.
Try WalletDNA freePro plan from $49.99/month · No credit card for free tier