Deconflict for Law Enforcement & Authorities

Free Access to Reporting & Conflict Resolution

Including a free tracing tool

With just a few clicks, gain access to a secure, international investigative platform:
real-time wallet verification, cross-border intelligence networking, and automatic deconfliction—turning blockchain data into a real operational advantage.

You Get:

Check or Report a Wallet

Submit directly via our online portal.

Automatic Deconfliction

Immediately detect whether parallel investigations exist.

Secure Exchange

Establish direct contact with the reporting authority.

Intelligent Case Correlation

Decentralized data is linked and visualized without manual effort.

Data Privacy & Risk Disclaimer

By submitting a wallet address for review or reporting, you consent to the transfer of that information to our partner platform Deconflict, hosted in the U.S.
Investigative agencies and certified analysts from over 150 countries have access to this data.

Please note:

  1. The risk assessment of a wallet is based on public on-chain data and reported incidents—it does not guarantee the security or legitimacy of an investment.

  2. This risk evaluation does not replace a detailed, individual due diligence analysis.

  3. In uncertain cases, we strongly recommend commissioning a comprehensive investigation by the AQ Forensics team.

Each wallet submission is manually reviewed by an experienced investigation team at VerifiWallet before publication.
Analysis results are typically available within a few days.

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