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

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.

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.

How It Works

1

Initiate Inquiry or Report

Quickly verify a digital asset address’s status or securely report it to the shared, cross-agency intelligence database.

2

Instant Deconfliction Alert

Instantly identify if the same digital asset address is currently under investigation by another federal, state, local, or international agency.

3

Secure Interagency Coordination

Directly access secure contact information for the reporting agency to facilitate real-time collaboration and prevent overlapping efforts.

4

Advanced Tracing & Visualization

Leverage the included Merkle Science tool to visually trace complex transaction paths and uncover entire criminal networks on the blockchain.

Comprehensive Platform Benefits & Features

Unified Cross-Agency Database

Centralize and share critical wallet intelligence seamlessly across departments, eliminating fragmented data and duplicated investigative efforts.

Global Visibility, Local Action

Instantly see if a digital wallet address is under investigation internationally, then securely connect with the reporting agency to enable coordinated action and broader enforcement.

Interoperable by Design

Engineered for seamless public-private collaboration, ensuring critical intelligence flows directly to where it’s needed most for rapid and effective response.

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

Workload Reduction up to 30%

Instantly reduce duplicate efforts, freeing up to 30% of your team’s time for high-impact investigations and priority targets, while ensuring seamless operations.

Uncover Hidden Criminal Networks

Automatically expose critical links between seemingly unrelated cases, revealing broader criminal enterprises and their entire operational footprint.

Enhanced Operational Security

Mitigate severe risks by instantly identifying operational overlaps, preventing accidental interference that could compromise investigations or endanger personnel.

Core Features for Law Enforcement

Unified Operational Dashboard

Gain immediate oversight of all your activity, tracking verifications, reported addresses, and deconfliction matches from a single, intuitive interface.

Interagency Communication

Facilitate direct, secure communication with reporting agencies for seamless coordination and rapid intelligence exchange.

Zero PII & CJIS Data Handling

Investigate illicit crypto activity and collaborate securely without the need to handle Personally Identifiable Information (PII) or Criminal Justice Information Services (CJIS) data.

Request Law Enforcement Access