Deconflict.com is a global cryptocurrency case management and deconfliction platform. Deconflict is a force multiplier providing support to federal, state, local, tribal, and international law enforcement partners investigating cryptocurrency-related crimes.

The platform does not house any PII, victim, or suspect information. Users report cryptocurrency wallet addresses to Deconflict, and its AI uncovers hidden connections in real time, automatically connecting agencies working related cases.

The platform was 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

Deconflict is a free tool to search millions of crypto wallets, report suspicious addresses without sharing PII, and collaborate securely with other agencies. Investigators gain access to:

✅ 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

For Financial Institutions & Exchanges

Deconflict is an AI-driven KYT (know your transaction) intelligence platform built on proprietary law enforcement data to prevent onchain crypto fraud.

✅ First API trained on real law enforcement crypto cases
✅ Early threat detection before losses occur
✅ Compliance-ready intelligence for AML/SAR filing
✅ Reduce false positives by up to 90%
✅ Enterprise integration – REST/GraphQL APIs and SDKs
✅ Zero-PII, privacy-first architecture

Ground-truth intelligence trusted by investigators, now available to protect users, assets, and reputation.

Learn more: www.deconflict.com

Deconflict.com

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