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Real-Time Crypto Intelligence Built on Verified Law Enforcement Data
The Deconflict Intelligence API is the first enterprise-grade fraud prevention API powered by active law enforcement investigations. Query wallet addresses in real time and receive verified intelligence including case references, fraud typologies, agency attribution, and financial loss data—enabling compliance, fraud, and risk teams to act with confidence at scale.
Our Intelligence API provides real-time access to verified law enforcement crypto wallet intelligence. Query wallet addresses instantly and receive structured investigative data including case references, fraud typologies, and agency attribution.
This guide covers authentication, request structure, and response handling to help you integrate crypto intelligence into your existing investigative or compliance workflows.
/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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