Wallet Scan

Quickly find seizable crypto linked to any recovery seed

Discover recovery seed and derive wallets in seconds. Identify exposure, verify balances, and act before funds move.

Crypto seizures: One chance. Zero margin for error.

When funds are moved fast, every minute matters. Wallet Scan helps teams convert recovery seeds into actionable seizure workflows.

Wallet Scan intelligence card
Customer story
Washington Executive Officers

From seed to seizure: How investigators find illicit assets and build a case

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Gain full certainty with every check.

45+ wallets

Auto-discovery across common derivation paths in one pass.

15+ blockchains

Coverage for major ecosystems where funds move quickly.

100M+ addresses

Screen addresses with trusted attribution context.

Stay goodbye to manual seed checks.

Wallet Scan automates repetitive wallet recovery tasks so teams can prioritize enforcement decisions, not spreadsheet work.

Wallet Scan form preview

Find all seizable assets. Leave nothing to chance.

Generate structured outputs with balances, cluster context, and address metadata that support quick legal action.

Wallet Scan balance table

Maximize recovery potential - even with common errors.

Detect and correct typical seed-phrase mistakes to recover valid wallets that would otherwise be missed.

Wallet Scan error detection

Follow the money in Reactor. Build a solid case.

Send discovered wallets directly into Reactor to trace movement, identify counterparties, and package evidence.

Funds traced in Reactor
Case study
Customer Story

Santa Catarina Civil Police trace stolen municipal funds to criminal network

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Proven results in the field

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$11.4M recovered
$4M in crypto & DOGE
40,000 seeds processed
Through Wallet Scan, we identified and recovered $11.4 million in funds that were missed during the initial wallet reconstruction.

Built for your mission

Law Enforcement

Recover illicit assets linked to fraud, ransomware, and organized crime operations.

Intelligence Agencies

Track sanctioned entities and support investigations with stronger attribution context.

Spanish National Police
Customer Story

Spanish National Police recovered millions in crypto during global Ponzi scheme investigation with Chainalysis

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The gold standard for crypto investigations

Whether you are preparing for your first crypto seizure or scaling your program, Chainalysis helps you recover funds faster and with confidence.

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