Crypto Fraud Prevention

The First Intelligent API Trained on Law Enforcement Data

Predict Fraud Before It Happens

Most fraud detection platforms are trained on self-labeled data, crowdsourced reports, or synthetic patterns. Deconflict is different. We’re trained on verified law enforcement intelligence. Investigative agencies provide wallet addresses confirmed as fraudulent through active cases. Our models learn from real threats, not assumptions—delivering ground-truth accuracy unavailable elsewhere.

Behavioral Intelligence

Leverages advanced onchain behavioral analytics to identify anomalous activity and detect potential risk before conventional systems can respond.

Agentic Signals

Identifies offchain connections and relationships that would otherwise be missed, revealing fraud networks, coordinated operations, and social engineering patterns before they reach your users.

Detect Before Losses Occur

Traditional tools react to fraud after it happens. Deconflict identifies fraudulent wallets in real-time by analyzing behavioral patterns that match active law enforcement cases.

Unified Fraud Intelligence

Our platform continuously monitors onchain and offchain activity to expose coordinated schemes, money-muling operations, and sophisticated fraud patterns across:

Fake investment platforms and impersonation sites

Transaction clustering and cross-wallet fund flows

Behavioral anomalies tied to known fraud typologies

Ecosystem-wide risk relationships and exposure mapping

Each new data point strengthens our intelligence graph, expanded daily through ongoing integrations with investigative agencies and compliance networks.

Actionable, Context-Rich Intelligence

When fraudulent wallets are detected, our system delivers precise alerts with full investigative context:

Complete Situational Awareness

Prioritize responses with behavioral factors, onchain evidence, and law enforcement pattern matching

Investigation-Ready Documentation

Auto-generated case summaries with regulatory documentation for compliance workflows

Seamless Collaboration

Coordinate securely with investigative partners and compliance teams

The Difference

Trained on Real Investigations

Our models learn from confirmed law enforcement cases, producing ground-truth accuracy unavailable anywhere else.

Proprietary Behavioral Analytics

Advanced typology recognition links wallet activity, social vectors, and transactional patterns across multiple threat surfaces.

Integrated Intelligence Graph

Unified risk visibility across all participants — from exchanges and fintechs to law enforcement and financial institutions.

Enterprise-Grade Security

Zero-PII data design, end-to-end encryption, and regulatory compliance built into every layer.

Seamless Integration

REST and GraphQL APIs for real-time data ingestion

SDKs for wallet, exchange, and compliance platform integration

Continuous intelligence updates from verified investigative sources

Dedicated engineering and operational support for enterprise deployments

Stop Fraud With Law Enforcement Intelligence

Our platform empowers institutions to act on verified intelligence, protecting users, assets, and reputation with the same insights trusted by global law enforcement.