Built for Financial Investigators

Actionable Blockchain Intelligence for Financial Crime Units, AML Teams, and Compliance Specialists

Verifi Wallet empowers financial investigators with fast, reliable access to wallet-level intelligence across multiple blockchains. Whether you’re tracing illicit flows, reviewing high-risk alerts, or building case files, the platform delivers the insights you need to make informed decisions quickly.

How It Works

1

Search Wallet Addresses

Look up any wallet address and instantly view associated entities, blockchain activity, and risk status aggregated from exclusive, verified data sources.

2

View Wallet Labels

Access detailed labels that reveal wallet ownership attributes, cross-chain behavior, and known affiliations. Every label includes enriched metadata and risk scoring.

3

Report Wallets

Flag high-risk wallets directly from the platform. Every report helps build a broader view of suspicious activity across the crypto ecosystem.

4

Exclusive Data Sources

Verifi Wallet aggregates intelligence from vetted law enforcement partners, compliance teams, regulatory bodies, and overt intelligence, HUMIT, and blockchain research. This provides context and pattern recognition you won’t find in standard explorers.

Key Capabilities

Entity Attribution

Identify and attribute wallet addresses to specific entities across multiple blockchains, providing deeper context beyond transaction data.

Cross-Jurisdictional Intelligence

Quickly determine if the same address has been flagged by others in the system even across borders without exposing your case or identity.

Advanced Risk Framework

Wallets are scored against typologies like mixing, scam operations, phishing campaigns, and other high-risk activity. Multi-chain analysis enhances clarity and confidence.

Confidential Contribution

Submit wallet reports without revealing case details or PII. Your reports help strengthen community-driven intelligence while preserving operational security.

Simplified Workflows

Centralize your wallet checks, reduce redundant effort, and accelerate review cycles with a platform built for investigative speed and precision.

Who's It For

Vetted financial institutions

AML & compliance investigators

Financial intelligence units (FIUs)

Digital asset recovery teams

Risk and fraud specialists

Regulatory enforcement professionals

Request Access and Get Free 20 Checks

Start exploring wallet-level intelligence designed to support your investigative needs. Access is limited to approved financial investigators and institutions.