Verifi Wallet

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.

Blockchains Supported
100+
Verification Accuracy
99.9%
U.S. Based Support
24/7

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

Law Enforcement

A trusted resource for deconfliction, investigations, and blockchain analysis

Financial Sector

Enterprise-grade solutions for banks and financial institutions

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.

Whether you’re a law enforcement professional, a private investigator, or a financial crimes analyst, sharing data through Verifi Wallet ensures that critical information reaches those who can benefit from it most. Together, we can create a more connected and secure ecosystem in the cryptocurrency space, fostering trust and safety for all participants.

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
The Solution

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

Only essential information is collected, ensuring users maintain maximum privacy while using the platform.

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.

Yes, Verifi Wallet is free to use. Anyone can check a wallet address or submit a report at no cost.
Verifi Wallet aggregates data from verified sources such as law enforcement agencies, regulated financial institutions, and approved industry partners. This comprehensive approach ensures accurate and reliable wallet verification.
Simply enter the wallet address and click “analyze”.
To report a wallet, click on the “Report Wallet” button and provide the wallet address. Verified organizations can include additional details. Your contribution helps protect others in the cryptocurrency ecosystem.
Yes. Verifi Wallet prioritizes user privacy. We never ask for your identity, private keys, or seed phrases. Users can remain completely anonymous while using our platform.
Absolutely. Businesses and institutions can integrate Verifi Wallet’s API. We also offer Non-Disclosure Agreements (NDAs) to ensure secure collaboration when required.
We attribute data sources transparently, ensuring all information is credited to its original providers, such as law enforcement agencies, financial institutions, and our approved partners.

We welcome partnerships with financial institutions, businesses, and law enforcement agencies. If you’re interested in collaborating, please contact us at [email protected] to discuss opportunities.

Verifi Wallet allows investigators to check if other law enforcement agencies are working on the same cryptocurrency case, helping reduce redundant efforts and improve collaboration.
Yes, law enforcement can access reported wallet activity and connect directly with the reporting agent to gather additional insights for investigations.
While Verifi Wallet helps monitor cryptocurrency movement in real time, it does not provide full blockchain tracing. Instead, it enables law enforcement to verify wallet activity and assess potential risks.
Banks and financial institutions can leverage Verifi Wallet’s API to enhance KYC and AML verification processes by assessing the risk level of cryptocurrency transactions.
No, financial institutions cannot access law enforcement data. Verifi Wallet maintains strict data separation to ensure privacy and compliance.
No, but banks can use our API to assess wallet risk and monitor crypto transactions within their existing compliance workflows.