Why WalletDNA
Trace it, score it, document it.
Without a six-figure contract.
The big blockchain analytics tools, Chainalysis, Elliptic and TRM Labs, are built for government agencies and Tier-1 exchanges on six-figure annual contracts, and they split investigation and screening across products you buy separately. WalletDNA does the tracing, the risk score, the plain-English summary and the shareable report in one place, self-serve, starting free.
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.
✦
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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Investigation and compliance in one product
Trace funds on the Investigation Canvas, then produce the risk score and the documented report from the same work. Most tools sell those separately.
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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 | ✓ | ✓ | ✓ | ✓ 5/mo | $0 / $49.99/mo |
| Chainalysis | ✗ | ✗ | ✗ | ✗ | $30K+/yr |
| Elliptic | ✗ | ✗ | ✗ | ✗ | $20K+/yr |
| TRM Labs | ✗ | ✗ | ✗ | ✗ | Custom |
| Scorechain | ✗ | ✗ | ✗ | Trial only | ~€500/mo |
| AMLBot | ✓ | ✗ | ✗ | 5 checks | Bundles / on request |
| MistTrack | ✓ | ✗ | ✗ | Score only | $229/mo |
| Breadcrumbs | ✓ | ✗ | $499+ | Yes | Free / $249/mo |
| Dune | ✓ | ✗ | ✗ | View-only | Free / $65/mo |
| Arkham | ✓ | ✗ | Enterprise | Last 100 txns | Free / $1,500/mo |
| Merkle Science | ✗ | ✗ | ✗ | ✗ | Custom |
| Nominis | ✓ | ✓ | ✓ | 7-day trial | $350/mo |
Detailed comparisons
WalletDNA vs Breadcrumbs →
Breadcrumbs alternative for investigators who need a defensible document, not just a graph. Court-ready PDF, verifiable content hash, published methodology and analyst sign-off, from $0 to $49.99/mo.
WalletDNA vs Dune →
Dune alternative for wallet investigation. No SQL, sanctions screening on every analysis, entity attribution with confidence tiers, and a court-ready PDF. Free tier, Pro $49.99/mo.
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 and published pricing. WalletDNA runs $0–$49.99/mo with $0.05-per-analysis top-up packs, plain-English narratives, full entity attribution, and shareable PDF reports.
WalletDNA vs MistTrack →
MistTrack alternative at a quarter of the price. MistTrack starts at $229/mo; WalletDNA is $0–$49.99/mo self-serve with plain-English narratives, shareable PDF reports, and a court-ready evidence stack.
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.
WalletDNA vs Nominis →
Nominis alternative starting at $0. Nominis is $350/mo for 350 checks after a 7-day trial; WalletDNA is $0 to $49.99/mo self-serve, with court-ready evidence, a published scoring taxonomy, and 18 chains including Base, Arbitrum and Polygon.
WalletDNA vs Arkham →
Arkham alternative for investigators. Arkham Enterprise is $1,500/mo and the free tier now shows only the last 100 transactions. WalletDNA is $0 to $49.99/mo with a published scoring methodology, shareable PDFs and a court-ready evidence stack.
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