Didn’t get your verification email? Check your junk folder or
Didn’t get your verification email? Check your junk folder or
The Deconflict Protocol serves as a specialized intelligence platform that bridges the gap between law enforcement data and financial compliance. By providing access to verified investigative signals through an API, the system allows institutions to identify high-risk activity like money laundering or securities fraud without compromising personal privacy.
Unlike traditional methods that rely on guesswork, this methodology utilizes official agency data to offer concrete evidence regarding specific blockchain transactions and digital wallets. The service covers a vast majority of market volume, including stablecoins and DeFi protocols, while adhering to strict data minimization standards. Ultimately, the protocol enables organizations to satisfy regulatory requirements by integrating authoritative law enforcement insights directly into their existing risk management frameworks.
The Deconflict Protocol delivers verified investigative signals via API, bridging law enforcement intelligence to institutional compliance workflows. Query wallets or transactions to receive structured data on active investigations—case typology, agency attribution, and risk context—without PII exposure or data sharing.
This guide details authentication, request formats, and response parsing for seamless integration into transaction monitoring, KYT, or case management systems.
/deconflict_wallet endpointTo create an API key, navigate to the “API Keys” section located in your Profile dropdown.
If you haven’t created any API keys yet, you’ll need to generate one by following these steps:
https://app.deconflict.com/api/Below is the API endpoint you can use to retrieve Verifi Wallet information using a GET request:
curl -X 'GET' \
'https://app.deconflict.com/api/verfi_wallet?wallet_address=xxxxxxxxxxxxxxx' \
-H 'accept: application/json' \
-H 'api-key: {YOUR_API_KEY}'
Expected Response:
{
"message": "success",
"data": [
{
"id": 163966,
"case_number": "DC-123456-7890",
"organization_name": "Example Police Department",
"badge_employee_id": "295",
"amount_lost_usd": "5000",
"status": "Intel Only",
"case_type": "Crypto ATM Investigation",
"createdAt": "2025-01-05T12:33:06.000Z",
"case_wallets": [
{
"id": 373660449,
"case_id": 163966,
"wallet_id": 387750872,
"createdAt": "2025-01-05T12:33:06.000Z",
"wallet": {
"id": 387750872,
"address": "123"
}
}
]
}
]
}
| Status Code | Description |
|---|---|
| 200 | Wallet found and verified |
| 400 | Bad Request – Missing wallet_address or insufficient credit |
| 401 | Unauthorized – Invalid or missing API key |
| 404 | Wallet not found |
Each API request costs 1 credit.
Credits are offered through value-based pricing.
Credits are automatically deducted per request made.
Unused credits roll over month-to-month.
Our team is dedicated to delivering outstanding support to all customers using our API services. Should you face any difficulties, have inquiries about how our API works, or need help with integration, our committed support team is ready to assist you.
For questions, suggestions, or assistance with technical issues, please reach out to us.
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