If you haven’t received your verification email, please Contact Us
If you haven’t received your verification email, please Contact Us
Cryptocurrency investigations span multiple jurisdictions without coordination infrastructure
Parallel investigations on identical targets proceed without inter-agency visibility, resulting in duplicated effort and conflicting subpoenas.
Agencies develop cases without access to intelligence from other jurisdictions investigating related addresses or criminal networks.
Manual coordination processes and fragmented communication channels slow case development and consume investigative resources.
Traditional coordination requires full case disclosure. Most agencies cannot share sensitive case details across jurisdictions, preventing effective deconfliction.
Cryptocurrency investigations span multiple jurisdictions without coordination infrastructure
Agencies submit cryptocurrency addresses only. No case files, victim information, suspect identities, or investigative techniques required or stored.
Wallet Overlap Detection Platform access restricted to authorized personnel from verified federal, state, local, and tribal law enforcement agencies.
Automated detection systems identify when multiple agencies are investigating identical targets.
Query database containing cryptocurrency addresses from confirmed fraud investigations across participating agencies nationwide.
Wallet relationship analysis, counterparty identification, and transaction pattern reports supporting case development and prosecutions.
Real-time alerts when addresses under investigation exhibit transaction activity or new investigative intelligence becomes available.
Encrypted communication channels enable inter-agency coordination while maintaining operational security and case compartmentalization.
Integrated workspace for case metadata, address tracking, investigative notes, and report generation with full export capabilities.
Invite verified colleagues within your agency or across jurisdictions to collaborate on cases with role-based access controls and permissions.
Multi-factor authentication and agency verification processes restrict platform access to authorized law enforcement personnel only.
Platform collects cryptocurrency addresses only. No personally identifiable information, case files, or sensitive investigative details collected or stored.
All communications and intelligence products protected by enterprise-grade encryption.
Additional authentication layer protects accounts from unauthorized access.
Intelligence products derive from credentialed law enforcement submissions. This sourcing methodology provides evidentiary foundation suitable for judicial proceedings.
Complete activity documentation supports internal agency oversight and accountability requirements.
A Threat Intelligence and Deconfliction Platform for Law Enforcement and Financial Institutions
