Global Cryptocurrency Deconfliction Platform
A global cryptocurrency case management and deconfliction platform connecting investigators worldwide.
Force Multiplier
Support for federal, state, local, tribal, and international law enforcement partners investigating cryptocurrency-related crimes.
Zero PII
The platform does not house any PII, victim, or suspect information.
AI-Powered Connections
AI uncovers hidden connections in real time, automatically connecting agencies working related cases.
Developed by an active U.S. Secret Service special agent and crypto fusion task force members to address coordination gaps in multi-jurisdictional cryptocurrency investigations.
For Law Enforcement
No Cost
Free access for verified agencies
A free tool to search millions of crypto wallets, report suspicious addresses without sharing PII, and collaborate securely with other agencies.
- Auto-generated case summaries
- Secure cross-agency collaboration
- Subpoena submission to prosecutors in seconds
- Thousands of OSINT and legal resources
- Comprehensive VASP directory
- Free crypto tracing licenses + training
- Complete end-to-end case management system
For Financial Institutions & Exchanges
Enterprise API
AI-driven intelligence platform
An AI-driven intelligence platform built on proprietary law enforcement data to prevent onchain crypto fraud.
- First API trained on real law enforcement investigations
- Early threat detection before losses occur
- Compliance-ready intelligence for AML/SAR filing
- Reduce false positives by up to 98%
- Enterprise integration – REST/GraphQL APIs and SDKs
- Zero-PII, privacy-first architecture
- Get real-time updates on whether a crypto case is under investigation
Ground-truth intelligence trusted by investigators worldwide. Built by law enforcement. For law enforcement.
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