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 a risk score, an AI-written summary, and a shareable PDF. 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 $29/month Pro or $99/month Advanced. Published on the website. No custom quotes.
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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 risk score, fund flow graph, evidence trail, and AI narrative. 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 / $29/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 →
Compare WalletDNA and Chainalysis. Chainalysis wins on forensics and law enforcement. WalletDNA wins on pricing, speed, AI reports, and teams that need compliance output — not criminal investigations.
WalletDNA vs Elliptic →
Compare WalletDNA and Elliptic. Elliptic wins on VASP data and bank relationships. WalletDNA wins on pricing, instant access, AI narrative reports, and lean compliance teams.
WalletDNA vs TRM Labs →
Compare WalletDNA and TRM Labs. TRM wins on real-time monitoring and DeFi coverage. WalletDNA wins on transparent pricing, instant access, and shareable AI-powered compliance reports.
WalletDNA vs Scorechain →
Compare WalletDNA and Scorechain. Scorechain wins on EU regulatory depth. WalletDNA wins on instant access, AI narrative reports, transparent pricing, and shareable PDFs.
WalletDNA vs AMLBot →
Compare WalletDNA and AMLBot. AMLBot wins on per-check pricing. WalletDNA wins on AI narrative, comprehensive entity attribution, shareable PDF reports, and chain coverage.
WalletDNA vs Merkle Science →
Compare WalletDNA and Merkle Science. Merkle Science wins on APAC coverage. WalletDNA wins on pricing, instant access, AI narrative, shareable PDFs, and chain coverage.
See it for yourself
No demo. No sales call. No contract. Analyze your first wallet in under 60 seconds.
Try WalletDNA freePro plan from $29/month · No credit card for free tier