Verifi Wallet provides prosecutors with complimentary access to a secure platform designed to support your role in cryptocurrency-related cases. This free service enables you to verify wallet safety, report addresses, and collaborate seamlessly with law enforcement agencies and other investigators, all at no cost.
Quickly confirm whether a wallet has been flagged in any investigations or associated with suspicious activity.
Easily add wallet addresses to the shared database, ensuring visibility and collaboration with other agencies working on related cases.
View information on active investigations involving a specific address, including secure contact details for direct coordination with the investigating agency.
Verifi Wallet’s collaboration features eliminate duplication and ensure all relevant leads are visible to law enforcement and other stakeholders. By reporting wallet addresses, you contribute to a wider network of information-sharing that may reveal new connections between cases, helping to accelerate investigations.
Gain visibility into other ongoing investigations, helping you identify connections that could impact your case.
Work more efficiently by collaborating directly with law enforcement and other prosecutors. Our platform makes it easy to access key contact information for the agencies handling relevant investigations.
Navigate the complexities of the legal landscape with confidence by utilizing our comprehensive, shared database to enhance case strategies and discover connections.
Use Verifi Wallet to verify the safety of a wallet address or report a new wallet to be included in the shared network.
If your reported wallet matches one already under investigation, you’ll be able to connect directly with the agency handling the case.
Access detailed case information and relevant wallet activity linked to ongoing investigations, empowering you to make more informed decisions and strengthen your case strategy.
Verifi Wallet is available at no cost to verified prosecutors. Access requires a government-issued email address (no exceptions). Start collaborating with law enforcement agencies, ensuring no critical information is missed and cases are resolved faster.