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:
Fast Analysis & Reporting
Within seconds, determine whether a wallet is linked to fraud, ransomware, or other criminal activity. Share your findings with other agencies to prevent duplicate investigations.
Real-Time Deconfliction
Instantly see whether the same wallet is already under investigation by another agency—even get secure contact information for the responsible authority. This creates transparency instead of overlap.
Secure Exchange
Communicate directly and securely with the reporting authority. Sensitive information is exchanged in a traceable and confidential manner.
Bonus Access
Enjoy free usage of leading blockchain tracing tools (such as Crystal Intelligence, Merkle Science, NOMINIS, and more). No hurdles—just use what you need for your investigation.
How It Works
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:
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.
This risk evaluation does not replace a detailed, individual due diligence analysis.
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.