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 AI-written 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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AI-written narrative
Every report includes a plain-English summary written by AI — ready for SARs, board reports, or client emails.
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Shareable PDF reports
One-click PDF with fund flow graph, evidence trail, AI 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 | AI 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 AI 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 AI 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 AI 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 AI 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 AI 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 AI 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