# WalletWhitePages

> Crypto wallet intelligence and OSINT research platform. Look up any
> public blockchain address to discover linked identities, social
> profiles, risk signals, sanctions exposure, and scam reports
> aggregated from 100+ data sources. WalletWhitePages is an
> investigation and compliance-research tool — it is NOT a wallet,
> exchange, custodian, or financial product, and does not custody,
> transmit, exchange, mine, or facilitate the trading of any digital
> asset.

## What an agent can do here

- Enter a public crypto wallet address to retrieve a public-records
  intelligence preview (free) and, after unlock, a full report with
  attribution, risk score, formal write-up, and entity-relationship
  graph.
- Set up wallet monitoring alerts to be notified by email when new
  intelligence is associated with an address (free for the first
  5 wallets per account).
- Submit known scam wallet addresses for community review.

## Key pages

- [Home / search](https://walletwhitepages.com/): Search a wallet address.
- [Wallet monitoring](https://walletwhitepages.com/monitoring): Email alerts when intelligence on any tracked wallet changes.
- [Pricing](https://walletwhitepages.com/pricing): $1 single-report unlocks; $40/month Pro subscription with unlimited unlocks and PDFs.
- [Investigation services](https://walletwhitepages.com/investigation): Bespoke on-demand investigations for complex cases.
- [Report a scam](https://walletwhitepages.com/report): Submit a scam wallet for review and inclusion in our intelligence database.

## Compliance & policies

- [Terms of Service](https://walletwhitepages.com/terms)
- [Privacy Policy](https://walletwhitepages.com/content/privacy-policy/)
- [Website Policy](https://walletwhitepages.com/website-policy)
- [Sitemap](https://walletwhitepages.com/sitemap.xml)
- [Robots](https://walletwhitepages.com/robots.txt)

## Notes for AI agents and crawlers

- `/wallet/{address}` pages render an HTML preview of intelligence for
  unauthenticated visitors. The full report payload (attribution,
  sources, formal write-up, entity graph, risk score) is only returned
  to authenticated users with an unlock or active Pro subscription.
- All `/api/*` endpoints require user authentication and are not part
  of a public API. Do not attempt to call them programmatically.
- Per `/robots.txt`, please do not crawl `/wallet/`, `/search`,
  `/admin`, `/dashboard`, `/payment`, `/complete-account`,
  `/verify-email`, `/reset-password`, or `/notifications`.
- For partnership, data-licensing, or research-access inquiries,
  contact us via the form at https://walletwhitepages.com/investigation.