C R Y P T O
Protect Your Users from Law Enforcement Data Request Risks
Crypto exchanges lose millions to email-based fraud and compliance failures. Kodex gives you a secure platform to manage government data requests, verify law enforcement, and demonstrate compliance.
Trusted by crypto leaders to handle sensitive data requests and block impersonation attacks
Emails are Putting Your Crypto Exchange at Risk
Brand Trust
One data breach destroys user trust. Email leaves you exposed to leaks and unauthorized access.
Security & Fraud
Email-based attacks cost crypto companies millions. Bad actors impersonate law enforcement to steal user data and crypto assets.
Compliance & Fines
Missed deadlines and improper data handling lead to penalties. Email makes audits and proving compliance extremely time-consuming—sometimes impossible.
Operational Burden
Your team wastes hours taking requests, managing multiple inboxes, and manually verifying law enforcement agents.
How Kodex Protects Your Crypto Exchange
01
Agent verification
system
system
02
Threat actor
detection
detection
03
Digital credentials verification
01
Encrypted workspace
02
Secure file transfer
03
Access controls
04
API integration
01
Automated workflows
02
Deadline tracking
03
Audit trails
04
Transparency reporting
01
Smart request routing
02
Team collaboration tools
03
Automated responses
04
Progress tracking
Trusted by Leading Crypto Exchanges
“At Coinbase regulatory compliance is a core part of our business. Kodex is a powerful tool and partner when engaging with regulators”
“Having all our data in one place has revolutionized our investigative capabilities. This strategic intelligence helps us protect our platform more effectively."
“With Kodex, we don’t just manage compliance; we ensure trust, efficiency, and security at every step.”
Frequently Asked Questions
What is a fraudulent law enforcement data request?
A data request that looks like it comes from a real agency but doesn't. Attackers use compromised or spoofed law enforcement email accounts (LEEC) to trick exchanges into handing over user data.
How does Kodex verify law enforcement agents?
Every agent is verified before a request ever reaches your team. Kodex checks identity, agency, and jurisdiction, and flags anomalies across the whole network.
Do crypto exchanges have to respond to every request?
No. You need to verify the request is real and legally valid first. Kodex gives your team the verification and audit trail to respond with confidence.
