Collaborate, Deconflict, and Close More Cases Faster
Deconflict provides law enforcement agencies with a secure, controlled way to share crypto wallet signals without exposing personal data, victim details, or sensitive case files. Every submission strengthens the network while preserving the integrity and confidentiality of your investigation.
The Principle
Maintain Control While Gaining a Network Advantage
Every agency and regulated entity is fully vetted before gaining access to the Deconflict network. Once inside, agencies submit minimal inputs—crypto wallets and investigation types—ensuring full case ownership and confidentiality. Designed by investigators for investigators, this system enables collaboration without compromising security.
Challenges Agencies Face
- Duplicate investigations and repeated subpoenas on the same targets.
- Limited visibility across related cases and jurisdictions.
- Slow, fragmented communication with financial institutions.
- High risk of operational conflicts, including "BLUE-ON-BLUE" incidents.
How It Works
Step 1
Submit Wallet
Securely submit crypto wallets or typologies in seconds. No PII, victim data, or sensitive case files are required.
Step 2
Get Instant Intelligence
The platform instantly analyzes your submission and generates a structured Investigative Analysis Report (IAR) with counterparties, risk markers, and related network activity.
Step 3
Create Alerts
Set custom alerts and receive email notifications for you and your team whenever funds tied to your investigation move.
Step 4
Deconflict & Accelerate
Instantly see if another agency is working on the same target. Collaborate securely, conserve resources, and gain intelligence to accelerate leads while preventing operational conflicts.
Platform Features
Case Management Tools
Generate summaries, add investigative notes, and export full case details for complete control over your investigations.
Structured Case View
Includes case metadata, related wallets, URLs, explanations, IARs, and status tracking — all in one secure dashboard.
Secure Collaboration
Work safely with global investigators and financial institutions without exposing sensitive files.
Investigator Resources
- Crypto Subpoena Templates: Download pre-formatted subpoena templates for Binance, Coinbase, Kraken, Gemini, and other major crypto exchanges to expedite legal requests and investigations.
- VASP Directory: Access a comprehensive directory of Virtual Asset Service Providers (VASPs) worldwide, providing instant visibility into crypto counterparties and exchange relationships.
- Crypto OSINT Resources: Enrich investigations with curated open-source intelligence datasets covering wallet addresses, blockchain activity, and network connections for actionable leads.
Benefits
- Generate Leads: Instantly uncover related intelligence with a simple wallet submission.
- Operational Safety: Identify shared targets and reduce risk of “BLUE-ON-BLUE” incidents.
- Efficiency: Eliminate redundant work and access insights instantly.
- Complete Picture: Connect your case to related activity and counterparties across agencies and jurisdictions.
- Security & Confidentiality: No PII or case files are required.
- Resource Optimization: Conserve investigative resources and strengthen case outcomes.
Governance & Security
Secure, Verified Access
Only vetted law enforcement personnel can access the platform, ensuring all activity is authorized and confidential.
No PII or Sensitive Data Collected
The platform never requires victim data or case files.
End-to-End Encryption
All communications and data are fully encrypted for maximum security.
Full Audit Trails
Maintain accountability and trace all activity within the platform.
