Built for Financial Investigators
Law Enforcement-Vetted Risk Intelligence
Verifi Wallet integrates exclusive intelligence sourced directly from active law enforcement investigations, delivering insights no other platform can offer. Financial crime units, AML teams, and compliance specialists rely on Verifi Wallet for fast, reliable wallet-level intelligence across multiple blockchains—empowering them to assess risk, identify suspicious activity, and make informed decisions with unprecedented confidence.
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
Acquire Risk indicators
Access detailed wallet labels showing ownership, with indicators of ties to law enforcement reports, financial entities, or other relevant associations.
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.
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.
Exclusive Intelligence & Data Superiority
We aggregate intelligence from vetted law enforcement partners, compliance teams, regulatory bodies, and overt intelligence, HUMIT, and blockchain research. This provides unparalleled context you won’t find in standard explorers, giving you a decisive edge in financial investigations.