The Free Crypto Intel-Sharing and Deconfliction Platform for Law Enforcement
Search and report crypto wallets, deconflict cases, share intel, and connect with other investigators—all in one secure platform.
Built by federal agents. Trusted worldwide. Leveraging a database of over 395 million wallet entries to close intel gaps and empower smarter crypto investigations.
- Search and report millions of crypto wallet addresses
- No victim, suspect, or CJIS info required
- Prevent duplicate investigations across agencies and save resources
395M+
300+
Investigation Dashboard
Trusted By
Over 300 law enforcement partners—from local departments to federal agencies and international task forces
Testimonials
Built for Professionals
Our platform is built by federal agents and crypto task force members, ensuring it is purpose-built from the ground up to address the specific challenges and complex workflows inherent in modern law enforcement investigations.
Trusted Sources
Our intelligence is sourced and vetted from a multi-faceted network, including: law enforcement partners, Human Intelligence (HUMINT), Open-Source Intelligence (OSINT), financial institutions, and regulatory bodies.
Intel-Sharing and Collaboration
Our platform connects the dots, turning isolated data into actionable intelligence. Securely share insights with trusted partners to deconflict cases, increase clarity, and achieve operational success.
The Problem
Cryptocurrency investigations are often complex, time-consuming, and frequently duplicated across agencies, leading to wasted resources and missed opportunities in combating illicit activities.
The Solution
Verifi Wallet is a platform designed to provide professional entities with real-time deconfliction and secure inter-agency collaboration, greatly enhancing their investigative, due diligence, and compliance capabilities. Free access is available for all vetted law enforcement users and prosecutors.
How Verifi Wallet Empowers Your Work
Instant Verification
Quickly determine if a digital asset address is under investigation or has been flagged for suspicious activity.
Deconfliction
Intelligence Reporting
Operational Security
Instant Verification
Quickly determine if a digital asset address is under investigation or has been flagged for suspicious activity.
Deconfliction
Instantly check if a digital asset address is being investigated by another agency and coordinate securely to prevent overlapping efforts.
Intelligence Reporting
Report crypto addresses without needing sensitive case numbers or personally identifiable information (PII). Simply title your report, and enable direct, secure collaboration with other investigators.
Operational Security
We do not require personal identifying information or sensitive case details, maintaining your team’s operational security and privacy.
Who's It For
Law Enforcement
Financial Professionals
Prosecutors
Request free access to verify digital assets and collaborate directly with investigative agencies for stronger cases.
Crypto ATM Operators
Request access to Verifi Wallet capabilities for real-time alerts on transfers, safeguarding reputation and reducing liability exposure.
Law Enforcement
100% free access for all vetted law enforcement users. Get critical insights faster and enhance operational efficiency across your sector.
Financial Professionals
Request access to confirm digital asset status for compliance and leverage critical intelligence for due diligence.
Prosecutors
Request free access to verify digital assets and collaborate directly with investigative agencies for stronger cases.
Crypto ATM Operators
Request access to Verifi Wallet capabilities for real-time alerts on transfers, safeguarding reputation and reducing liability exposure.
Ready to Enhance Your Operations?
Verifi Wallet empowers law enforcement, financial professionals, and prosecutors to verify digital asset addresses, deconflict investigations, and connect with agencies in real time—saving time, breaking down silos, and turning potential leads into critical breakthroughs.
Disclaimer: A wallet not being reported in Verifi Wallet does not necessarily indicate it is safe to transact with. Verifi Wallet provides data-driven insights to help users make informed decisions, but it does not make final determinations on wallet legitimacy. Always exercise caution and conduct thorough due diligence before engaging in any cryptocurrency transactions.