Red Wallet is a web3 compliance solution founded by veteran’s of blockchain forensics professional – Gaurav Mehta, Parvendra Shahoo, Lakshmi Rao & Shauryaditya Singh. Team that has handled India’s largest crypto cases and most trusted auditors working with various state and central agencies like SFIO, EoW, ED, NCB and others.

Services:

1. Curated database of crypto wallets that have been sanctioned or identified by LEA during investigations around the world and are tied to illegal activities such as money laundering, hacker groups, drug trafficking, CSAM, scams, fraud, and other illicit activities.

2. Compliance API for exchanges and web3 participants.

3. Notice, Seize and Detest services for LEA. Serving – Maharashtra Police, Commissionerate of Police – Pune, Enforcement Directorate and Narcotics Control Bureau

4. Wallet Tracking, Monitoring & Alerting Infra

5. Decentralized Dying Services