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.