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Verifi Wallet for Prosecutors
Free Access to Verification, Reporting & Collaboration
Verifi Wallet provides prosecutors with complimentary access to a secure platform designed to support your role in cryptocurrency-related cases. This free service enables you to verify wallet safety, report addresses, and collaborate seamlessly with law enforcement agencies and other investigators, all at no cost.
Instant Wallet Verification & Reporting
Safety Indicator
Quickly confirm whether a wallet has been flagged in any investigations or associated with suspicious activity.
Report Addresses
Easily add wallet addresses to the shared database, ensuring visibility and collaboration with other agencies working on related cases.
Case Reference
View information on active investigations involving a specific address, including secure contact details for direct coordination with the investigating agency.
Streamlined Collaboration for Faster Case Resolution
Verifi Wallet’s collaboration features eliminate duplication and ensure all relevant leads are visible to law enforcement and other stakeholders. By reporting wallet addresses, you contribute to a wider network of information-sharing that may reveal new connections between cases, helping to accelerate investigations.
Key Benefits for Prosecutors
Simplified Case Coordination
Gain visibility into other ongoing investigations, helping you identify connections that could impact your case.
Cross-Agency Collaboration
Work more efficiently by collaborating directly with law enforcement and other prosecutors. Our platform makes it easy to access key contact information for the agencies handling relevant investigations.
Leverage Our Database
Navigate the complexities of the legal landscape with confidence by utilizing our comprehensive, shared database to enhance case strategies and discover connections.
How It Works
1
Search or Report
Use Verifi Wallet to verify the safety of a wallet address or report a new wallet to be included in the shared network.
2
Collaboration
If your reported wallet matches one already under investigation, you’ll be able to connect directly with the agency handling the case.
3
Enhanced Case Insights
Access detailed case information and relevant wallet activity linked to ongoing investigations, empowering you to make more informed decisions and strengthen your case strategy.