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Deconflict for Law Enforcement

Free platform for law enforcement to deconflict overlapping cryptocurrency investigations across agencies. Built by federal agents, used worldwide.

Case Coordination Challenges

Cryptocurrency investigations span multiple jurisdictions without coordination infrastructure

Overlapping Investigations

Parallel investigations on identical targets proceed without inter-agency visibility, resulting in duplicated effort and conflicting subpoenas.

No Agency Visibility

Agencies develop cases without access to intelligence from other jurisdictions investigating related addresses or criminal networks.

Duplicated Investigative Effort

Manual coordination processes and fragmented communication channels slow case development and consume investigative resources.

Information Sharing Barriers

Traditional coordination requires full case disclosure. Most agencies cannot share sensitive case details across jurisdictions, preventing effective deconfliction.

Deconfliction Network

Case coordination and intelligence sharing infrastructure for cryptocurrency investigations

Minimal Data Submission

Agencies submit cryptocurrency addresses only. No case files, victim information, suspect identities, or investigative techniques required or stored.

Verified Agency Access

Platform access restricted to authorized personnel from verified federal, state, local, and tribal law enforcement agencies.

Real-Time Deconfliction

Automated detection systems identify when multiple agencies are investigating identical targets.

Investigative Platform Capabilities

Wallet Deconfliction Network

Query database containing cryptocurrency addresses from confirmed fraud investigations across participating agencies nationwide.

Analytical Products

Wallet relationship analysis, counterparty identification, and transaction pattern reports supporting case development and prosecutions.

Transaction Monitoring

Real-time alerts when addresses under investigation exhibit transaction activity or new investigative intelligence becomes available.

Secure Coordination

Encrypted communication channels enable inter-agency coordination while maintaining operational security and case compartmentalization.

Case Management Tools

Integrated workspace for case metadata, address tracking, investigative notes, and report generation with full export capabilities.

Team Collaboration Tools

Invite verified colleagues within your agency or across jurisdictions to collaborate on cases with role-based access controls and permissions.

Enhanced Operational Security

Accelerated Investigations

Access to network intelligence reduces time spent on address attribution and identifies related criminal activity across jurisdictions.

Resource Efficiency

Prevents duplicate blockchain analysis and redundant investigative steps already completed by other agencies.

Network Intelligence

Access fraud intelligence from confirmed investigations across participating agencies—unavailable through individual agency analysis.

Investigative Support

Analytical products and intelligence reports support warrant applications, prosecutions, and courtroom testimony.

Voluntary Coordination

Platform enables inter-agency coordination while maintaining complete agency autonomy over case management and operational decisions.

Operational Security

Case deconfliction prevents inadvertent compromise of parallel investigations and protects sensitive operations.

Security and Operational Safeguards

Access Control

Multi-factor authentication and agency verification processes restrict platform access to authorized law enforcement personnel only.

Data Minimization

Platform collects cryptocurrency addresses only. No personally identifiable information, case files, or sensitive investigative details collected or stored.

End-to-End Encryption

All communications and intelligence products protected by enterprise-grade encryption.

Audit Logging

Complete activity documentation supports internal agency oversight and accountability requirements.

Two-Factor Authentication

Additional authentication layer protects accounts from unauthorized access.

Session Security

Automated session management and security protocols meet law enforcement information security requirements for sensitive but unclassified systems.

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