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Law Enforcement

Empowering Law Enforcement in the Fight Against Financial Crimes
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As financial crimes continue to rise, it's crucial to use your resources effectively to protect the public. Law Enforcement Agencies are stretched thin, and we're here to help.

At BlockchainUnmasked, we understand the urgency of the situation and are dedicated to aiding law enforcement in their mission.

Sleuth - Swift Victim Reporting:

Sleuth helps victims report quickly, following local, state, and federal guidelines. It speeds up the reporting and investigation process.


Scout - Intelligence-Led Responses:

Scout seamlessly extracts essential insights for intelligence-led responses. It's easy to integrate and gathers open-source intelligence (OSINT), giving you an advantage against financial crimes.


Cross-Sector & Cross-Border Collaboration:

We provide comprehensive financial cybercrime data, covering both traditional and cryptocurrency sources. This data comes from Financial Institutions, Crypto Exchanges, Law Enforcement Agencies, and global social media platforms. It offers a complete view of the threat landscape.


Enhanced Operational Efficiency:

Streamline reporting processes to reduce costs and allocate resources more efficiently, particularly towards freezing funds.


Protection and Disruption:

Our global collaboration expedites reporting to beneficiaries and other Law Enforcement Agencies, making investigations more efficient. This disruption hinders organized crime while improving victims' chances of receiving refunds.


BlockchainUnmasked is your ally in the fight against financial crimes. Together, we can protect the public, disrupt criminal operations, and ensure justice prevails.

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