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Verifi Wallet for Government Agencies
One Platform. Two Definitive Functions.
Wallet Status
Instantly check if a cryptocurrency wallet has been flagged by official sources.Verifi Wallet provides a clear, binary result based on trusted sources.
Ongoing Case Reference
If the wallet is associated with an active investigation, Verifi Wallet identifies the reporting agency and provides a direct method for initiating secure interagency contact. This facilitates efficient collaboration across jurisdictions when needed.
Built for Government Standards
Verifi Wallet was developed in coordination with law enforcement, regulatory experts, and institutional analysts to meet the high standards expected by the public sector.
Free Access for Government Agencies
No cost. No time limits. No commercial upselling.
Verified Source Intelligence
All indicators are derived from Law Enforcement, Financial Institutions, Investigators, Regulatory Data, Overt Intelligence, HUMINT and Crypto Victims.
Privacy-First Design
No tracking of user activity. No unnecessary data collection. Full end-to-end encryption.
Interagency Transparency
If an address is under review elsewhere, agencies can connect directly to support coordination and avoid duplication of work.
How It Works
1
Search a wallet address using the secure portal
2
Receive a clear status indicator based on verified sources
3
If applicable, view agency contact information tied to the address
4
Initiate communication when coordination is necessary
A Trusted Resource for Government Agencies
Verifi Wallet provides government agencies with complimentary access to a specialized platform for reviewing cryptocurrency wallet addresses. Designed for precision, speed, and clarity, Verifi Wallet supports intelligence, regulatory, and investigative teams working in the digital asset space.
Who's It For
Verifi Wallet supports a range of government functions, including:
Digital asset investigations
Blockchain oversight
Regulatory enforcement
Financial intelligence gathering
National security and threat assessments
Whether your team is managing complex investigations or conducting routine due diligence, Verifi Wallet provides a reliable first step for assessing wallet activity.