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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
A uniform, recurring channel for verified authorities to report crypto-asset addresses with a criminal nexus. Every submission is recorded with a reference number, reviewed by staff, and — when included — attributed to your authority in the catalog's provenance. Never silently absorbed.
Once your authority is verified, your unit reports through a single authenticated API — the same shape every time, whether it is one address from one case or a bulk file of up to 1,000 addresses per request.
Authenticate with your authority API key and submit a single report or a bulk batch (up to 1,000 addresses per request). One format, machine-readable, suited to a standing workflow rather than ad-hoc correspondence.
Every accepted address is recorded with its own reference number. A rejected row is returned with its reason — never silently dropped. The API's feedback view lists your submissions and their current status at any time.
Nothing is auto-included. Our staff review each report before it can reach the screening catalog, and an included report is attributed to your authority in the catalog's provenance — your report stays your report.
The program is open to law-enforcement authorities internationally — verification is per authority, not per country.
A report that passes review enters the catalog our screening and investigation surfaces consult — so the addresses your unit has connected to a criminal investigation are surfaced where compliance teams and investigators actually look.
The reference number on every submission plus the API's feedback view mean your unit can always see what was reported, what has been reviewed, and what was included, declined, or corrected — without asking.
An included report renders as "Reported by law enforcement" with your authority named as the source. It is disclosed as an investigative report, kept correctable and removable, and never dressed up as something it is not.
Reporting access is never self-served. A public request only creates a pending record — it cannot touch an existing authority, and it cannot put anything in the catalog.
Submit the form below with your authority's name, official domain, and an official contact address. The request is recorded as pending.
We verify authority status through an independent check — including a callback through official channels, not the contact details in the form alone.
On verification, your authority receives an API key, shown exactly once at issuance. Your unit then reports with it as a Bearer credential on every request.
POST /api/le/report Authorization: Bearer <your-authority-key>
{ "reports": [ ... ] } # one report object, or a batch of up to 1,000
GET /api/le/report # your submissions + review/inclusion statusEvery accepted address returns its reference number. A rejected row is returned with its reason. Inclusion is decided on staff review — the GET view is where you see the outcome.
What this is — and what it is not.
A law-enforcement report is an attributed allegation under review, not an automatic designation. It does not make an address "sanctioned," and it does not by itself determine any risk verdict. Where an included report is disclosed on our surfaces, it carries this statement:
Reported by a law-enforcement authority as connected to a criminal investigation. This is an investigative report, not an adjudicated determination or a sanctions designation. It is disclosed, correctable, and removable.
ForensicBlock asserts no attribution beyond the cited provenance: an included report is presented as your authority's report, with your authority named as its source — we do not convert it into a finding of our own.
Use an official email address on your authority's domain where possible — it is the first thing we check. We verify authority status before granting reporting access and will be in touch at the contact address you provide.
Not a law-enforcement authority? Litigators and asset-recovery counsel start at For Law Firms.