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Participating entities transmit wallet addresses and case classification indicators through encrypted channels. Network architecture excludes personally identifiable information, victim data, and case narratives—intelligence value derives from onchain identifiers only.
Wallet submissions initiate immediate generation of structured Investigative Analysis Reports. Each report synthesizes counterparty attribution, risk indicators, transaction flow documentation, and network topology—delivered in seconds, not weeks.
Upon submission, participants receive notification when wallet addresses intersect with active cases held by other network members. Deconfliction occurs without disclosure of case files or agency identity.
Agencies receive immediate notification upon case overlap detection. This enables resource reallocation away from duplicative work and creates coordination pathways for complex multi-jurisdictional matters.
Regulated entities access investigative-grade intelligence to substantiate monitoring alerts and strengthen examination documentation. API responses provide third-party corroboration for account action rationale.
Individual wallet submissions create cumulative analytical value across the network. Pattern recognition across concurrent investigations surfaces structures invisible to single-entity analysis.
Network participation requires verified law enforcement status or regulated financial institution classification. Credentialing processes validate organizational authority prior to intelligence access authorization.
Tiered access controls govern intelligence distribution according to participant category and operational necessity. Sensitive investigative indicators remain restricted to appropriately credentialed entities.
Participant authorization undergoes periodic revalidation. Access privileges are subject to modification upon organizational status change or protocol compliance deviation.
Platform architecture prohibits transmission or storage of personally identifiable information, victim data, or case narratives. Privacy protection is structural, not policy-based.
All communications, intelligence products, and network activities are protected by enterprise-grade encryption meeting federal security standards for sensitive law enforcement and financial information.
Platform logging captures complete intelligence attribution and access records. Documentation supports oversight requirements and evidentiary standards for legal proceedings.
Real-time deconfliction notifications reduce operational overlap and BLUE-ON-BLUE risk between agencies pursuing related subjects. Early identification protects ongoing investigations and establishes coordination pathways prior to conflict.
Identification of duplicative case activity enables reallocation of resources toward unique analytical requirements. Case development timelines compress when agencies leverage existing network intelligence.
Network participation creates cumulative analytical capability exceeding isolated agency capacity. Multi-source aggregation surfaces patterns invisible to single-entity analysis.
Intelligence products derive from credentialed law enforcement submissions. This sourcing methodology provides evidentiary foundation suitable for judicial proceedings.
Access to investigative-source intelligence enables compliance analysts to evaluate monitoring alerts against confirmed case data, addressing the evidentiary gap in account actions.
API responses provide standardized documentation suitable for regulatory examination. Account action rationale references investigative corroboration rather than algorithmic scoring alone.
Automated intelligence delivery reduces substantiation timelines from weeks to seconds. Resources previously allocated to manual research become available for complex case analysis.
Network architecture creates structured pathways between regulated entities and investigative agencies, enabling coordination that supports both compliance and law enforcement objectives.
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