United States, Nationwide
Drug Enforcement Administration
Financial and cryptocurrency analysis tools (federal partner and commercial)
OperationalOfficial publicationPAI-079D69C0
- Body
- Drug Enforcement Administration
- Country
- United States
- Area
- Nationwide
- Technology
- Financial and cryptocurrency analysis tools (federal partner and commercial)
- Supplier
- Not stated in the source
- Status
- Operational
In routine use by the named body, on the evidence of a public source. - Stage
- In use now
- Since
- Not known
- Legal basis
- Not stated in the source
- Oversight
- Not stated in the source
- Evidence
- Official publication
Police force, government department or public body publication - Source
- Office of Management and Budget, 2025 federal AI use case inventory (DOJ-0083, DOJ-0084)
- Last checked
- Record code
PAI-079D69C0
Notes
The Justice Department's 2025 AI use case inventory (entries DOJ-0083 and DOJ-0084, as consolidated by the Office of Management and Budget) lists two DEA uses, 'Financial and Cryptocurrency Analysis: Federal Partner' and '...: Commercial Solution', both deployed with an operational date of January 2024, no vendor named and classed as high-impact. The two describe the same purpose: helping analysts and agents triage, report and find patterns in financial transactions, including cryptocurrency, in drug trafficking and money laundering investigations, with chatbot briefings, target profiles, link analysis and alerts. They differ only in the source of the tool.
Other systems used by Drug Enforcement Administration
| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| Drug Enforcement AdministrationAI triage and summarisation of open-source foreign reporting | United StatesNationwide (Office of National Security Intelligence) | Developed and vetted by a US Intelligence Community element outside the DEA and DOJ (not named) | — | Operational | |
| Drug Enforcement AdministrationDrug Signature Program models (origin and manufacturing route of seized drugs) | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationLicence plate readers (DEASIL programme and state, federal and commercial partner data) | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationFriction ridge print comparison and print-card character recognition | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationSupply chain analytics | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationData and analytics database tools for open-source investigation | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationThreat and security incident monitoring (pilot) | United StatesNationwide | — | — | Trial | |
| Drug Enforcement AdministrationGunshot detection system | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationIntelligence Data Platform (PenLink PLX) multi-language transcription | United StatesNationwide | PenLink PLX | — | Operational | |
| Drug Enforcement AdministrationAutonomous drone detection and monitoring | United StatesNationwide | — | — | Operational | |
| Drug Enforcement AdministrationAudio and written transcription and translation of Spanish and Mandarin (pilot) | United StatesNationwide | MIT Lincoln Laboratory | — | Trial | |
| Drug Enforcement AdministrationAnalysis of financial reports to identify linkages across investigations | United StatesNationwide | — | — | Proposed | |
| Drug Enforcement AdministrationAnalysis of prescription monitoring programme data | United StatesNationwide | — | — | Proposed |
Financial and cryptocurrency analysis tools (federal partner and commercial) elsewhere in United States
See them in the tracker| Deployment | Country | Supplier | Since | Status | Checked |
|---|---|---|---|---|---|
| US Secret ServiceLicence plate reading from poor-quality images and video (forensic) | United StatesNationwide | Amped (as listed in the inventory) | 2025 | Operational | |
| ICE Homeland Security InvestigationsTRM Labs blockchain analysis | United StatesNationwide | TRM Labs | 2022 | Operational | |
| ICE Homeland Security InvestigationsCellebrite media classifier for digital evidence | United StatesNationwide | Cellebrite | 2023 | Operational | |
| US Immigration and Customs EnforcementAI mobile device forensics triage | United StatesNationwide | — | — | Proposed | |
| US Customs and Border ProtectionTRM Labs cryptocurrency analysis | United StatesNationwide | TRM Labs | 2025 | Operational | |
| US Customs and Border ProtectionAI triage of smartphone content during inspection | United States | — | — | Proposed | |
| US Department of JusticeAI features in digital forensics tools (for example Cellebrite, Magnet Axiom, Griffeye) | United StatesNationwide | Cellebrite, Magnet Axiom and Griffeye (examples named in the inventory) | — | Operational |