About Us

Our Mission

Verifi Wallet is building the first global standard for secure cryptocurrency investigation deconfliction among law enforcement and investigative teams. Founded by an active federal law enforcement special agent, Verifi Wallet addresses a critical gap in modern investigations: the lack of coordination caused by siloed data. Our platform, which already serves over 395 million wallets and is growing rapidly, provides the first free, centralized hub designed to prevent operational conflicts, improve inter-agency collaboration, and accelerate investigations to help as many people as possible.

What We Offer

Collaborative Insights

A platform for organizations to share and access information about wallets of concern, enabling better decision-making and risk management.

Educational Resources

Tools and data to help users and organizations understand wallet activity and make informed decisions.

Cross-Sector Partnerships

Opportunities for collaboration across industries and jurisdictions to strengthen the integrity of the cryptocurrency space.

Our Vision

We envision a world where law enforcement agencies seamlessly collaborate across jurisdictions to combat cryptocurrency crime. By establishing the global standard for investigation deconfliction, Verifi Wallet aims to transform how agencies coordinate, accelerate justice for victims, and create a safer digital asset ecosystem through enhanced inter-agency cooperation and operational efficiency.

Our Team

Verifi Wallet was founded by an active federal law enforcement special agent and a team of seasoned investigators, analysts, and cybersecurity professionals with extensive experience in cryptocurrency investigations, financial crimes, and digital asset analysis. Our collective law enforcement and technical expertise drives the development of deconfliction tools designed to enhance inter-agency coordination and accelerate critical investigations.

Join Us

Together, we can build a stronger foundation for cryptocurrency investigations, ensuring faster case resolution and better outcomes for victims and communities. Help us establish the global standard for law enforcement coordination in the digital asset space. If you would like to join our team, contact us!