Verifi Wallet

Verifi Wallet company information, Employees & Contact Information

Updated June 2026

Quick answer

Verifi Wallet is a Financial Services company and founded in 2024. It has approximately 5 employees on record. Contact data was last refreshed in June 2026. Find Verifi Wallet's verified employee emails, phone numbers, headquarters address, and key decision makers below.

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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
2024
Address
Washington , Dc 20002, Us
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
http://verifiwallet.com
Keywords
GovTech, Crypto, Cryptocurrency, Fraud, Fraud Prevention, FinTech, Fraud Investigations, Blockchain, FinTech, AML, Compliance.
HQ
Washington , DC
Competitors
Merkle Science, recoveris, ACX Web3 Group, BLOCKTRACE, AMLBot, StrategyBRIX, Collisionless, Kodex, Asset Reality, zeroShadow.
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