WalletDNA.com

@whale_alert Let’s check that wallet! Paste the address into walletdna.com In 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

🚨 🚨 🚨 900 $BTC (69,858,175 USD) transferred from unknown wallet to #Bitfinex whale-alert.io/tx/bitcoin/595…

@XRPcryptowolf Yes!

Do you think $XRP will be alright in the long run no matter what happens? 🤯

@CoinMarketCap Your next move should be to paste that crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

Your next move?

@CoinDesk Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

NEW: President Trump says the US is “leading in crypto.”

@MrWhale Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

The ticker is $ALIENS The OG on Eth. Aliens are real 👀

@cz_binance @Dp520888 @heyibinance Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

@Dp520888 @heyibinance 4, fake.

一姐，大表哥，真实吗？是否有疑惑：难道我这次在香港真的跟这个小表弟合影啦？😆

@CoinMarketCap Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

LATEST: 🚨 Deepfakes, phishing, and supply chain attacks could fuel crypto’s biggest hacks in 2026, with hack-related losses already topping $600 million this year, according to CertiK.

@CoinDesk Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

JUST IN: Jane Street asks a federal court to dismiss Terraform Labs' bankruptcy lawsuit claiming the trading firm helped trigger the 2022 UST collapse, calling it "an attempt to extract cash to foot the bill for a fraud that Terraform itself perpetrated."

@XRPcryptowolf Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

XRPL Validator Vet brings says the $XRP network isn't controlled by anyone. "Nobody can control the XRPL. It's enforced and run by everyone who chooses to participate. A system no one can control is better than a system someone can control when it comes to money and value” 🤓

@whale_alert Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

🚨 🚨 🚨 709 $BTC (55,114,490 USD) transferred from unknown wallet to Coinbase Institutional whale-alert.io/tx/bitcoin/136…

@EleanorTerrett @allthemoney @fund_defi @SECGov Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

🚨NEW: A coalition of more than two dozen crypto firms and advocacy groups led by @fund_defi is calling on the @SECGov to turn recent guidance on DeFi interfaces into formal rulemaking, warning that informal statements aren’t enough to provide long term certainty. The push follows staff guidance released earlier this month from the SEC’s Division of Trading and Markets suggesting that certain non-custodial user interfaces like DeFi front ends and wallets may fall outside broker-dealer requirements. The group says that without formal rules, future SEC leadership could expand the definition of “broker” to include software developers and infrastructure providers, warning the move could chill innovation and deter the development of tools that improve market access and efficiency for investors, a concern echoed by SEC Commissioner @HesterPeirce.

@CryptoLawyerz Paste a crypto address into walletdna.com Takes 10 seconds to get a report. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

@FFnews Paste a crypto address into walletdna.com and get a professional report. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

At MPE 2026, Danish Kanojia from Wolt discussed how the company is revolutionizing the checkout process by making payments virtually INVISIBLE! 🚀✨ By leveraging data evolution and consumer habits, they are crafting a seamless, personalized experience where security and fraud

@Beosin_com Paste a client’s crypto address into walletdna.com and get a professional report you can show. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

🛡️ Beosin is thrilled to release the 2025 Global Web3 Security Report! 🔍 Key Highlights: In 2025, total losses in the Web3 ecosystem from hacks, #phishing scams, and rug pulls reached $3.375 billion across 313 major security incidents. Major Incidents: The largest single loss was the Bybit incident ($1.44 billion), caused by a supply chain attack involving front-end tampering of Safe wallets. Project Types: Centralized Exchanges (CEXs) suffered the highest losses, totaling $1.765 billion (52.3% of all losses). DeFi remained the most frequently attacked sector with 91 incidents. Chains: #Ethereum continues to be the most targeted chain, accounting for $2.254 billion in losses (66.79% of the annual total) across 170 incidents. Future Outlook: Supply chain security and AI-driven social engineering/phishing are identified as the most critical challenges moving forward. 🤝Great thanks to Blockchain Security Alliance Member @Footprint_Data for contributing to the report! 🔗 Read the full report here: beosin.com/resources/2025…

@FirstBankETH_ Paste a client’s crypto address into walletdna.com and get a professional report you can show. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

BIG $BANK UPDATE 👇 $BANK is breaking new ground in the crypto world, with the soon to be released Centralized Exchange (CEX) & Launchpad with features to change the game. Our team's experience is driving the creation of a platform that will stand out for its innovation.

@CRYPTOBANK16 Paste a client’s crypto address into walletdna.com and get a professional report you can show. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

Hello, this is CBANK project team. Regarding the designation of the significant project on Coinone Exchange, we are contacting and solving with the exchange regarding this matter. We apologize for any inconvenience this may have caused. We'll do our best to make it right. Thanks.

@CryptoTaxCPA1 @Strongblock_io @WithoutTheRope @altopinion999 Paste a client’s crypto address into walletdna.com and get a professional report you can show. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

@Strongblock_io Amazing job by $STRONG @WithoutTheRope @greatreset113 @altopinion999 All USA strong node holders are to receive a complementary Crypto Tax consultation so you can keep most of your earned income via $STRONG. akifcpa.com Crypto and DeFi Tax Specialists

We've reached a huge milestone, #NodeArmy: A quarter of a million nodes! You're what makes us $STRONG 💪🎉

@CryptoCPAs Paste a client’s crypto address into walletdna.com and get a professional report you can show. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

Did you know #Lamborghini was the first car dealer to accept #bitcoin as payment?

@thisisaliceko @linder_land @CryptoCPAs @miss_blockchain Paste a client’s crypto address into walletdna.com and get a professional report you can show. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

Tax season may be over - but don’t breathe a sigh of relief just yet. To help you get organized and prepared for next year’s tax season, I spoke with @linder_land & @CryptoCPAs for @Miss_Blockchain: missblockchain.tech/2018/05/04/how… #cryptoaccounting #cryptotaxes

@VentureCoinist Paste a crypto address into walletdna.com and get a professional report. Takes 20 seconds. Shows sanctions exposure, scam flags, counterparty risk, entity attribution and more. #FATF #VASP

FOMC day is here. 10 suits vote on how much to raise interest rates based on predictions they usually get wrong and that decides the fate of trillions of dollars of assets. Do you trust their crystal ball or do you want programmatic monetary policy? $BTC is an easy choice.