A global intel-sharing and deconfliction platform for crypto investigations — search, report, and coordinate securely

Built by federal agents. Trusted by law enforcement worldwide. 350M+ wallets tracked—closing intel gaps and enhancing crypto crime awareness.

Trusted By

200+ federal, state, and local law enforcement agencies – including 80+ task forces and international partners

Built for Investigators

Developed by federal law enforcement agents and crypto task force members for seamless use.

Trusted Sources

Data from law enforcement, financial institutions, regulatory bodies, HUMINT, and OSINT.

Report Wallets

No victim PII or case numbers needed, simply report the wallet and give it a short title and let other investigators contact you directly.

The Problem

Crypto investigations are a mess—complex, time-consuming, and often duplicated across agencies, wasting resources. Everyday crypto users? They’re flying blind, unsure which wallets are trustworthy.

The Solution

Verifi Wallet is a free, no-BS platform that verifies crypto wallets in seconds. Law enforcement gets real-time deconfliction and collaboration; everyday users get peace of mind before sending funds.

Why It Works

For Law Enforcement

Stop wasting time on overlapping investigations. Verify wallets, see who else is working the same case, and connect securely—no sensitive details shared. No lead? Report a wallet anyway; another agency might turn it into a breakthrough.

For Everyday Users

Before you send crypto, check if a wallet’s been reported. No sign-up, no hassle—just answers.

What You Get

Instant Checks

See if a wallet is under investigation or flagged.

Deconfliction

Always Free

No cost for law enforcement or everyday users.

Zero PII

We don’t need your personal information or case number.

Who's It For

Government & Law Enforcement

Financial Professionals

Prosecutors

Everyday Users

Protect yourself by verifying wallets for free before sending funds, no registration needed.

Ready to Deconflict?

Verifi Wallet empowers law enforcement to verify crypto wallets, deconflict investigations, and connect with agencies in real time—saving time and breaking down silos. Even if a wallet lacks an active lead, reporting it enables other investigators to identify connections, potentially transforming an unresolved case into a critical breakthrough.

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.

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?

Yes, Verifi Wallet is free to use. Anyone can check a wallet address or submit a report at no cost.

How does Verifi Wallet work?

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.

How can I check a wallet address?

Simply enter the wallet address and click “analyze”.

How do I report a wallet?

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.

Is my personal information protected?

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.

Can businesses and institutions use Verifi Wallet?

Absolutely. Businesses and institutions can integrate Verifi Wallet’s API. We also offer Non-Disclosure Agreements (NDAs) to ensure secure collaboration when required.

How does Verifi Wallet handle data attribution?

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.

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 [email protected] to discuss opportunities.

How does Verifi Wallet help with deconfliction?

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.

Can I contact the reporting agent of a flagged wallet?

Yes, law enforcement can access reported wallet activity and connect directly with the reporting agent to gather additional insights for investigations.

Does Verifi Wallet provide full transaction tracing?

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.

How can financial institutions use Verifi Wallet for compliance?

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.

Can financial institutions see law enforcement data?

No, financial institutions cannot access law enforcement data. Verifi Wallet maintains strict data separation to ensure privacy and compliance.

Does Verifi Wallet integrate directly with banking systems?

No, but banks can use our API to assess wallet risk and monitor crypto transactions within their existing compliance workflows.