Our Mission

Verifi Wallet is dedicated to preventing cryptocurrency scams through a single, collaborative database of fraudulent wallet addresses. We invite organizations—whether in law enforcement, legal, or institutional fields—to join us in identifying and reporting suspicious crypto wallets. By contributing to our shared database, partners help safeguard users worldwide from becoming victims of crypto fraud.

Why Partner with Us?

1. Collective Action – Your contributions strengthen a unified database, improving fraud awareness across multiple sectors.

2. Community Protection – Every fraudulent address you report can help another individual or organization avoid scams.

3. Enhanced Credibility – Demonstrate your commitment to consumer protection and responsible crypto engagement.

4. Shared Insights – Gain visibility into community-driven data and trends reported by other partners.

5. Amplified Impact – By pooling data, we collectively enhance fraud detection and intervention across global networks.

Partnership Categories

We invite all entities dedicated to fighting crypto fraud to stand with us in dismantling illicit operations and safeguarding the integrity of digital assets worldwide.

• Law Enforcement – Police departments, investigative bodies, and international agencies.

• Legal Sector – Cryptocurrency-focused law firms, legal aid groups, and consumer protection entities.

• Institutions – Exchanges, financial companies, anti-fraud organizations, and security firms.

How Partnerships Work

1. Submit Data – Share confirmed or suspected fraudulent wallet addresses through our secure portal.

2. Collaborative Verification – We cross-reference partner submissions to ensure credibility and avoid false positives.

3. Community Protection – Each contribution to the database helps shield users across all partner organizations.

Data Sharing Guidelines

• Types of Data Accepted

  • Fraudulent wallet addresses (all crypto exchanges) 

  • Suspicion indicators and supporting details

  • Contextual information on reported scams

• Verification Best Practices

  • Thoroughly document the source of suspicion

  • Provide evidence or references that confirm fraudulent behavior

• Data Protection

  • Encrypted submission channels

  • Strict access controls on sensitive information

Partner Responsibilities

• Maintain Data Integrity – Ensure accuracy and relevancy when reporting wallet addresses.

• Collaborate Openly – Share contextual details that can help other entities verify fraud.

Community Impact

By supporting our shared database, you:

• Prevent Future Scams – Newly reported addresses are flagged, reducing the chance of repeat fraud.

• Educate the Public – Shared data fosters community-wide awareness and supports protective measures.

• Build Trust – A transparent, authoritative database strengthens user confidence in the broader crypto ecosystem.

Get Started

Ready to strengthen the crypto landscape? Help us expose fraudulent wallets today—each user can upload up to 5MB in CSV format.

Join us in creating the most robust, community-driven resource for stamping out crypto fraud.