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Global Ledger and Verifi Wallet Cut Investigation Time by 80%

Get a free 7-month trial of Global Ledger’s tool helping law enforcement build court-ready cases with attribution-verified evidence.

Global Ledger proudly announces a strategic partnership with Verifi Wallet, a crypto intel-sharing and deconfliction platform. This collaboration gives law enforcement and financial investigators 7 months of free access to Global Ledger’s solution, which is built to deliver attribution-verified evidence and speed up cases by up to 80%.

Top Global Ledger Features to Speed Up Investigations for Law Enforcement

  • Entity exposure in seconds. Comprehensive counterparty reports based on a 92K+ entity database to see source and use of funds, direct and indirect exposure, and account attribution to entities.

  • Real-time monitoring. Ongoing live tracing of all addresses under investigation, with instant alerts on deposits to known entities and funds movements. 

  • 100% verified data. Court-admissible data (from funds sources and destinations to IP details) to support legal proceedings.

  • Autotracing (coming soon). Autotrace the full funds path to stay on top of every case and take all the data into account. 

The part of Entity Exposure Report in Global Ledger tool
The part of Entity Exposure Report in Global Ledger tool

Through this partnership, Verifi Wallet users can now:

  • Map fund flows, counterparties, and related addresses with attribution-verified data enhanced with Verifi Wallet’s database and cross-checking capabilities.
“Our partnership with Verifi Wallet means faster investigations, more complete intelligence, and stronger evidence. It ensures law enforcement can work without blind spots, backed by data admissible in court.”
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Lex Fisun, CEO and co-founder of Global Ledger.
  • Rely on court-ready blockchain evidence that meets evidentiary standards, with expanded access to shared investigative intelligence.
  • Use Global Ledger’s intuitive interface and expert guidance, now backed by Verifi Wallet’s collaborative tools, to reduce data silos and streamline case coordination.
“Verifi Wallet addresses a critical gap in modern investigations — the lack of coordination caused by siloed data. Partnering with Global Ledger expands access to advanced tools and enables cross-checking of critical data, helping law enforcement advance the fight against crypto crime.”
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Malik Mudassar, founder of Verifi Wallet.

About Global Ledger

Global Ledger is a Swiss blockchain analytics company providing AML compliance, transaction monitoring, and investigation solutions for the crypto ecosystem. Founded in 2019, the company offers 98% blockchain coverage, identifying entity actions across Bitcoin, Ethereum, Tron, BNB, Solana, and other major blockchains, ensuring full global operational reach.

Global Ledger enables high-speed, large-scale risk analysis with an average response time of just 500ms. It offers private server deployment for maximum data security and works closely with regulators, law enforcement, and financial institutions across Europe, Oceania, the Middle East, and Africa. The company operates from Switzerland, the United States, and the United Arab Emirates.

About Verifi Wallet

Verifi Wallet is a free intelligence-sharing platform built to support law enforcement in cryptocurrency investigations. It enables agencies to search and report cryptocurrency wallets, deconflict cases, share intelligence, and connect with other investigators—all in one secure platform.

Today, Verifi Wallet is trusted by 300+ agencies worldwide, houses 375+ million records, and facilitates collaboration to help investigators deconflict cases and share critical insights.