Where exchanges & law enforcement meet

A community built to identify and isolate criminal events as they occur to promote the legitimacy of cryptocurrency

Coinbase, Poloniex, Bitstamp, Binance, Bittrex, Gemini Due Diligence Fusion Center
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For Exchanges

Membership within the Crypto Fusion Center provides real-time access to incident reports and our live blacklist feed.

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For Law Enforcement

Liaison with local, state, federal and international counterparts actively working cryptocurrency cases.

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What is the Crypto Fusion Center?

We are a community resource dedicated to fighting the criminal use of cryptocurrencies. Our mission is to maintain and promote the legitimacy of cryptocurrencies by identifying and isolating criminal events as they appear.

The Problem

In Japan, the first and most high-profile hack of an exchange, known as Mt. Gox, happened in 2014 and resulted in a $473 million loss.

More recent instances of crypto theft such as Coincheck, DAO, and Bitfinex have exposed a major gap in the community response which has hamstrung our ability to track, isolate, and recover stolen funds.

With the introduction of the Crypto Fusion Center, we will now be able to notify major participating exchanges, banks, and law enforcement agencies of these instances in quick order, telling them exactly which addresses to be on the lookout for, stopping would-be hackers from quickly using an unsuspecting exchange to liquidate their proceeds following a successful hack.

The close relationship between transnational crime and terrorism will only become more prevalent in the future. The cryptocurrency community has a duty to ensure that we are doing all we can to deny cryptocurrency as a viable avenue of expansion.

The CFC wants to take the motivation out of hacking cryptocurrency exchanges.

CFC Member Benefits

exchanges law enforcement crypto fusion center free membership

Member Database

Our member database instantly connects you with compliance and law enforcement officers within each organization.
bitcoin hack address alert API feed which provides real-time blacklist updates for addresses from participating members.

Real-Time Address Alerts

An address alert API feed which provides real-time blacklist updates for addresses from participating members.
crypto fusion center offers tracing software and services to law enforcement exchanges

Tracing Software & Services

Easy access to comprehensive tracing software and services offered by Blockchain Intelligence Group.
global communication matching law enforcement groups with exchanges, financial institutions and regulatory persons

Worldwide Communication

Facilitate global communication matching law enforcement groups with exchanges, financial institutions and regulatory persons.

Become a CFC Member

If you are a cryptocurrency exchange or law enforcement agency, we encourage you to become a member of the CFC community. We look forward to building this community with your support and stopping attacks before they start!

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