A global deconfliction tool for crypto wallet investigations—search, report, and coordinate securely.
Built by federal agents. Trusted by law enforcement worldwide. 350M+ wallets tracked—closing intel gaps and enhancing crypto crime awareness.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Washington , Dc 20002, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://verifiwallet.com
- Keywords
- GovTech, Crypto, Cryptocurrency, Fraud, Fraud Prevention, FinTech, Fraud Investigations, Blockchain, FinTech, AML, Compliance.
- HQ
- Washington , DC
Verifi Wallet Questions
Verifi Wallet's website is http://verifiwallet.com
Verifi Wallet's LinkedIn profile is https://www.linkedin.com/company/verifiwallet
Verifi Wallet has
5 employees.
View email and phone details for 5
employees at Verifi Wallet.
Verifi Wallet's industry is
Financial Services
Verifi Wallet's top competitors are
Merkle Science,
Recoveris,
Acx Web3 Group,
Blocktrace,
Amlbot,
Strategybrix,
Collisionless,
Kodex,
Asset Reality,
Zeroshadow.
Verifi Wallet's categories are Financial Services
Verifi Wallet's founding year is 2024
