CRYPTOCURRENCY INVESTIGATIONS AND RISK MANAGEMENT

Investigate financial crime and fraud, manage risk and regulatory compliance, and confidently close crypto cases faster.

1M+ digital assets

We support the blockchains most utilized by criminals and continue to onboard new cryptocurrencies to keep up with emerging trends. 

Smart Contracts Analytics

Industry-leading visibility into calls made by smart contracts to facilitate token swaps cross-asset and cross-chain.

Robust data

Using a combination of publicly available blockchain information and our comprehensive attribution dataset, our tools provide intelligence that can be used in court, expediting the resolution of cases.

Trusted by Industry leaders

Blockchain Intelligence Group powers intelligence and compliance for government agencies, financial institutions and cryptocurrency service providers globally to investigate criminal activity, detect illicit transactions and combat fraud on the blockchain.

Our tools have been built by a former U.S. Federal and experts. We deliver blockchain intelligence and stand by it in the courtroom.

Our Partners

Our Awards

Hongkong Fintech RegTech Solution Award 2021

HSI Private Sector Partnership Award 2022

Powerful solutions

Our tools use the latest technology to set the industry standard for blockchain investigations and security.

01

QLUE

QLUE

Investigate, track, and trace cryptocurrency and digital assets across the blockchain across wallets or to entities.

02

BitRank

BitRank

Screen and automatically detect illicit transactions to mitigate ML/TF and reputational risk.

03

Address Watch

Address Watch

Customize risk profiles, monitor addresses, clusters and entities, and be alerted as soon as their activity meets your criteria.

04

Entity Explorer

Entity Explorer

Access comprehensive Enhanced Due Diligence reports on cryptocurrency exchanges, including their KYC processes and risk profiles.

“What you just did in 2 minutes with your software took me 3 hours.”

US Postal Service Inspector, Seattle, Wash.

What our users are saying

Certified Training

Beginner and seasoned professionals alike benefit from our tailored on-demand certified training programs.

Support When You Need It

Comprehensive training and ongoing support are always included.

Our Resources

Discover the latest insights, corporate updates, industry news, and press releases in our blog – your gateway to staying informed and inspired in the Crypto world.

Ready to start investigating?

Our intuitive solutions bring you closer to your goals on the first day.

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