Verifi Wallet Helps Law Enforcement Agencies Eliminate Redundant Crypto Investigations with Free Deconfliction and Tracing Tools
June 26, 2025 – Cryptocurrency-related cases are increasing across jurisdictions, often involving the same wallet addresses without agencies being aware of each other’s investigations. Verifi Wallet—a secure, no-cost platform developed by a federal agent and task force detectives—is helping law enforcement reduce duplication and accelerate results by allowing agencies to report, search, and track cryptocurrency wallets of interest.
Available to all law enforcement agencies, Verifi Wallet enables investigators to securely share wallet addresses and check for matches across a global network of other active investigations. Users are notified when overlap occurs and can connect directly with the reporting agency—helping build bridges between departments, reduce silos, and strengthen case development.
Even if there’s no immediate lead, simply reporting the wallet in Verifi Wallet can significantly increase the chances of other investigators uncovering connections and identifying patterns that might otherwise go undetected.
Officers can sign up using their official agency email address. No victim personally identifiable information (PII) or CJIS data is collected or stored on the platform.
Once registered, each user receives 180 days of complimentary access to a full-featured crypto tracing tool provided by Verifi Wallet’s industry partners. This tool helps agencies map wallet activity, identify incoming and outgoing funds, and trace transactions across the blockchain—empowering them with actionable intelligence in real time.
Key Features Include:
● Free for Law Enforcement – No cost to agencies or officers.
● Report, Search, and Track Wallets – Submit and monitor wallet addresses tied to ongoing investigations.(NO CJIS or PII information required)
● Cross-Agency Collaboration – Get notified when other departments are investigating the same wallet and contact them directly.
● Access to Crypto Tracing Tools – Each verified law enforcement user gets up to 180 days of free access to a tracing platform from Verifi Wallet’s partners.
● Over 350 Million Wallets Indexed – Leverage a growing network of wallet intelligence
and global data sources to enhance investigative reach.
Law enforcement agencies are encouraged to submit wallet addresses—even in early stages of an investigation—to increase the likelihood of case connections and intelligence sharing across jurisdictions.
For more information or to register with your official agency email, visit: www.verifiwallet.com
About Verifi Wallet
Verifi Wallet is a secure, no-cost intelligence-sharing and deconfliction platform built by federal agents and task force investigators specifically for law enforcement. Designed to eliminate investigative overlap, strengthen collaboration, and improve response to cryptocurrency-related crimes, Verifi Wallet is trusted by over 250 agencies worldwide and supported by a network of cybersecurity experts and industry partners.
