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Verifi Wallet for Law Enforcement
Free Access to Reporting & Deconfliction—Plus Free Tracing Tool
The Problem
Cryptocurrency’s borderless nature empowers criminals to operate across jurisdictions, hiding illicit funds through complex transaction paths. Law enforcement agencies struggle with fragmented data, isolated investigations, and limited visibility—allowing criminal networks to exploit these gaps.
The Solution
Verifi Wallet provides law enforcement with instant wallet verification, cross-agency intelligence sharing, and real-time deconfliction—transforming blockchain transparency into an investigative advantage. Our platform eliminates duplicated efforts, connects related cases, and includes free access to Merkle Science’s powerful tracing tools.
Merkle Science Tracing Tool Included
All users get free access for up to 90 days to advanced tracing for mapping transactions, pinpointing counterparties, and gathering on-chain intelligence—transforming blockchain’s transparency into investigative wins.
Investigator-Friendly Technology
Merkle Science's AI-powered tracing tool makes blockchain analysis accessible to all skill levels
Automatically trace transaction paths without requiring technical expertise
Visual interface designed for investigators rather than crypto experts
Instant Wallet Verification & Reporting
Safety Indicator
Get instant confirmation on whether a wallet has been flagged in investigations or linked to ransomware, scams, or other illicit activity exploiting blockchain’s traceability to stop criminals faster.
Report Addresses
Add wallets tied to your cases to a shared, cross-jurisdictional database, ensuring leads are visible to all agencies and breaking down investigative silos.
Active Case Reference
If an address is under investigation, view the reporting agency and securely coordinate—turning blockchain’s transparency into actionable collaboration.
New Leads
New crypto wallets are reported to the database daily, ensuring investigators always have access to the most current intelligence across jurisdictions.
Blockchain Visibility
While only 0.3% of all crypto transactions are illicit, the scale of cryptocurrency adoption means billions flow to criminal activity annually—from ransomware attacks (exceeding $1 billion in 2023) to fraud devastating communities. Unlike cash, blockchain’s public ledger provides an immutable trail, empowering investigators to trace funds, dismantle networks, and recover assets.
Key Capabilities
Instant Wallet Status
Quickly determine if a wallet is tied to other investigations.
Report & Share
Add wallets from your own investigations to a secure, multi-agency database.
Case Deconfliction
Eliminating duplicate efforts and increasing efficiency across jurisdictions.
New Leads Daily
Stay ahead with fresh intelligence as new wallets are reported every day.
Verifi Wallet's Solution
Unified Cross-Agency Database
Share wallet intelligence seamlessly—no more scattered leads or duplicated efforts.
Global Visibility, Local Action
See if an address is under investigation internationally, then connect securely with the reporting agency.
Interoperable by Design
Built for public-private collaboration, ensuring intelligence flows where it’s needed most.
Deconfliction: Eliminate Duplication, Accelerate Results
Our tool identifies matching wallet activity across agencies, countering criminals who exploit jurisdictional barriers. Even unconfirmed leads can unlock breakthroughs in other cases.
Key benefits include
Workload Reduction up to 50%
Eliminate duplicate checks—focus on high-risk transactions and priority targets.
Cross-Case Linkage
Automatically surface connections between investigations using the same address.
Privacy-First Sharing
Share only wallet addresses—no case files or sensitive details—to maintain operational security.
Core Features for Law Enforcement
Unified Dashboard
Track verifications, reports, and deconfliction matches in one consolidated view.
Interagency Communication
Contact the reporting agency directly via secure channels for coordination.
No sensitive data required
Investigate wallets without handling Personally Identifiable Information (PII) or Criminal Justice Information Services (CJIS) data.
How It Works
1
Verify or Report
Check a wallet’s status or flag it for the network.
2
Deconfliction Match
Instantly see if another agency is investigating the same address.
3
Collaborate Securely
Access the reporting agency’s secure contact information.
4
Visualize with Merkle Science
Trace transaction paths and uncover criminal networks.
Breaking Down Jurisdictional Barriers
Criminal networks exploit the borderless nature of cryptocurrency, operating across jurisdictions to evade detection. Fragmented data and siloed investigations allow illicit funds to disappear into the gaps between agencies and countries.