Verify Crypto Wallets
Trust, But Verify
Data Sources: Law Enforcement, Financial Institutions, Investigators,
Regulatory Data, Open Source and Verified Crypto Victims.
Investigations & Compliance
Check wallet addresses before transacting. Verifi Wallet helps users make informed decisions, supports law enforcement with deconfliction, and assists financial institutions with compliance, ensuring safer crypto interactions.
One Platform. Multiple Solutions.
A prevention tool for crypto users, a deconfliction tool for law enforcement, and a compliance tool for financial institutions. Built by law enforcement investigators to enhance trust in digital transactions.
Crypto Community
A free and user-friendly tool designed for individual cryptocurrency users
- Simple wallet address verification for secure transactions
- Pre-transaction insights to make informed decisions
- Community-driven reporting to strengthen trust in the ecosystem
- Report your case for free support
Law Enforcement
A trusted resource for deconfliction, investigations, and blockchain analysis
- Verify if other investigators are working on the same crypto case
- Set alerts for wallet activity to receive notifications when funds are moving
- Access reported wallet activity and connect with the reporting agent
- Built by law enforcement, for law enforcement
Financial Sector
Enterprise-grade solutions for banks and financial institutions
- API access for seamless crypto wallet checks
- Monitor cryptocurrency transactions for enhanced security insights
- Enterprise-grade security for trusted financial operations
- Supports compliance efforts while keeping law enforcement data separate
Cryptocurrency Users
Cryptocurrency users need reliable tools to verify wallet addresses before completing transactions. Verifi Wallet combines blockchain analytics, community reports, and transaction data to help you make informed decisions. Our easy, free tool allows users to review a wallet’s history and ensure safer transactions.
Verify Before You Send
Ensure the wallet address you are interacting with is safe.
Stay Informed
If it sounds too good to be true, it probably is.
Report Wallets
Contribute to a safer crypto environment by reporting bad wallets.
Instant Access
Check a wallet address without creating an account.
Report Your Case
By contributing your reports to Verifi Wallet, you help create a collaborative environment that strengthens the ability of law enforcement and investigators to track and analyze cryptocurrency-related crimes. Each report adds valuable data to a shared resource, improving the efficiency of investigations across jurisdictions and enabling more accurate detection of financial crimes.
Your insights support the identification of criminal networks and enhance the overall security of the cryptocurrency ecosystem. By working together, we can make digital asset transactions safer for everyone, ensuring that both law enforcement and legitimate users can trust the integrity of the network.
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.
Law Enforcement and Investigators
Law enforcement agencies and blockchain investigators depend on accurate, verifiable data to track and analyze activity in the digital asset space. Verifi Wallet serves as a valuable resource for connecting cases and identifying patterns of concerning behavior.
Why Adding to Verifi Wallet Matters: While maintaining records internally is important, keeping known cryptocurrency wallets confined to your own systems limits their broader utility. By adding these wallets to Verifi Wallet, you help build a shared database that fosters cross-jurisdictional collaboration, strengthens the efficiency of investigations globally, and facilitates deconfliction efforts. This collective effort supports the identification of repeat offenders, uncovers networks of concern, and ultimately helps bring perpetrators to justice, while protecting victims from further harm.
Maximizing Investigation Efficiency with Verifi Wallet
Submit Reports
Provide detailed information about wallets of concern to help identify patterns and promote safer practices in the cryptocurrency space.
Access Community Reports
Utilize collective intelligence to support ongoing investigations and gain insights from a network of shared, verified data.
Collaborate Across Jurisdictions
Leverage a growing database of reported wallets to connect cases across different regions.
Strengthen Cybercrime Prevention
Leverage shared data to improve the ability to identify and analyze patterns of activity in the cryptocurrency space.
Improve Resource Allocation
Focus efforts more effectively by leveraging shared data to prioritize high-impact investigations.
Accelerate Case Resolution
Leverage shared data to quickly identify connections and reduce the time needed to resolve investigations.
Financial Sector
Financial institutions and private-sector organizations need seamless solutions to navigate the digital asset space with confidence. Verifi Wallet’s API provides access to valuable insights, enabling organizations to monitor cryptocurrency transactions with enhanced transparency.
Designed with enterprise-grade security, Verifi Wallet supports compliance efforts while ensuring operational integrity. By leveraging contributions from trusted sources, including regulatory and investigative entities, organizations gain a broader perspective on wallet activity. Our platform facilitates collaboration while maintaining clear boundaries between institutional use and law enforcement data, preserving both privacy and compliance standards.
Integrating Verifi Wallet allows organizations to strengthen their security posture, improve decision-making, and contribute to a more transparent digital asset ecosystem. Verifi Wallet enables institutions to strengthen security measures, streamline operations, and support compliance initiatives all while benefiting from a trusted network of contributors dedicated to maintaining a safer and more transparent financial ecosystem.
Analyze and Track Cryptocurrency Transactions
Assess Wallet Reputations
Gain insights into wallets based on verified reports from trusted sources.
Enhance Security Measures
Improve oversight with real-time data insights, allowing for more informed decision-making.
Contribute to Industry Standards
Support transparency and compliance by participating in a shared network of trusted data.
Safer Transactions
Make informed choices before engaging with digital wallets by referencing authoritative data.
Strengthen Due Diligence
Enhance compliance efforts by incorporating verified data from regulatory and investigative entities.
Non-Disclosure (NDA)
Available upon request to meet institutional requirements.
The Problem
- Misleading investment platforms
- Unverified trading partners
- Lack of tools to verify wallet legitimacy
- Wasted time researching suspicious addresses
- Suspects use multiple wallet addresses to evade detection.
The Solution
- Instantly assess the risk of any wallet address
- Verified database of trusted partners
- Real-time wallet reputation scoring
- Check a Wallet Address Quickly
- Free wallet verification, no signup required
Privacy Commitment
We prioritize your privacy and data security while providing essential wallet verification services to enhance the safety of your cryptocurrency transactions. Our commitment to maintaining the highest standards of data protection includes:
Zero personal data collection: We do not collect or store any personal information from users.
End-to-end encryption: All communications and transactions are encrypted to protect the confidentiality of your data.
Anonymous searching and reporting: Search and report crypto wallet addresses while remaining completely anonymous.
Secure report submission: All reports submitted are handled securely with industry-leading encryption to protect your privacy.
No IP logging: We do not track or log user IP addresses, ensuring full anonymity.
We believe in a community-driven approach, allowing users to contribute to the safety of the cryptocurrency ecosystem without compromising their privacy. Verifi Wallet offers a transparent and educational platform that helps you make informed decisions based on verified, reliable data.
Consumer Data Security and Confidential Reporting
Confidentiality
Personal details are never publicly displayed, ensuring user privacy.
Controlled Information Sharing
Users have full control over when and how to share data with law enforcement agencies.
Secure Encryption
All submissions are protected with industry-leading security standards to safeguard sensitive data.
Confidential Reporting
Users can report crypto wallets while maintaining their privacy and anonymity.
Reports
Reports are kept private unless the user chooses to share them with law enforcement.
Minimal Data Collection
Our Trusted Partners
Frequently Asked Questions (FAQs)
What is Verifi Wallet?
Verifi Wallet is a free and secure cryptocurrency wallet verification tool designed to help individuals, businesses, and law enforcement verify and report cryptocurrency wallet addresses. By providing reliable insights, it contributes to a safer digital asset environment.
Is Verifi Wallet free to use?
How does Verifi Wallet work?
How can I check a wallet address?
How do I report a wallet?
Is my personal information protected?
Can businesses and institutions use Verifi Wallet?
How does Verifi Wallet handle data attribution?
How can I partner with Verifi Wallet?
We welcome partnerships with financial institutions, businesses, and law enforcement agencies. If you’re interested in collaborating, please contact us at contact@verifiwallet.com to discuss opportunities.