Transforming Cryptocurrency Investigations and Compliance
Our Award-winning software platform’s intuitive design allows you to track and trace with confidence, even if you’re new to cryptocurrency investigations.
Our suite of products strips away the complexity of navigating through confusing blockchain data, providing visual transaction mapping, case file management, and straightforward compliance tools. Whether you’re tracking suspicious transactions or conducting due diligence, we provide powerful tools that fit any budget.
Trusted by Law Enforcement and Compliance Teams Worldwide
We have built a trusted reputation with Law Enforcement, Government agencies and Financial institutions globally since our inception in 2015.
Our products and services have been recognised by Federal agencies and appreciated by thousands of users for their reliability and ease of use.
Trusted by:
Robust Attribution Data
With extensive attribution data using open source data, in-house proprietary algorithms and advanced heuristics, we help de-anonymise the blockchain with data admissible in court.
User-Friendly Multi-Chain Graphing
We offer a robust, easy to use, multi-chain graphing engine that simplifies Cryptocurrency investigations for beginner and advanced investigators.
Extensive Coverage
We support 18 blockchain and millions of assets with a constantly growing database.
Our Powerful Solutions
Our products simplify blockchain analysis with visual mapping, case management, and compliance tools—powerful, budget-friendly solutions for investigations and due diligence.
BitRank
Screen and automatically detect risky transactions to mitigate Money Laundering and Terrorism Financing risk.
Entity Explorer
Access comprehensive Enhanced Due Diligence reports on cryptocurrency exchanges, including their KYC processes and risk profiles.
Address Watch
Customize alert profiles, monitor addresses, clusters and entities, and be alerted as soon as their activity meets your criteria.
Industries We Serve
Law Enforcement
Government & Public Sector
Virtual Asset Service Providers
Law Firms & Private Crypto Investigators
Ready to Start Investigating?
Our intuitive solutions bring you closer to your goals on the first day.
What Sets Us Apart
Award Winning
We’ve been recognized for our contributions, including receiving the Homeland Security Investigations Private Sector Partnership Award for first prosecution of an NFT Scam in the USA
Purpose-built for investigations
Designed in consultation with former US Law Enforcement agents to reduce technical complexities, empowering investigators to conduct cryptocurrency investigations faster.
Reliable data & Investigative Support.
QLUE data has been used to set case law globally. Go to court fully prepared with detailed reports reviewed by our internal investigative team before you present them.
Ease of Use
Start investigating right away with our video tutorial library– no operational training courses required.
Responsive Support
Comprehensive onboarding and ongoing support for those who need it with a dedicated Customer Success Manager.
Solutions for Every Budget
Our products are tailored to cater to organizations and agencies of any size.
Our Resources
Access the Law Enforcement Cryptocurrency Investigation Guide
January 2025
What Our Clients Say About Us
Jonathan Dupont
"I have been using QLUE for over three years. I love how simple and straightforward the tool is for following money, especially compared to some other blockchain tracing tools. This is my go-to platform whenever I need to quickly trace assets or investigate certain types of criminal typologies."
Keven Hendricks
"I have been utilizing QLUE in my cryptocurrency investigations for three years. The capabilities of the platform and support for multiple chains and tokens have been essential in furthering many of my investigations. Specifically, QLUE's support of Litecoin has been immeasurably helpful. I highly recommend QLUE to anyone who has to take on cryptocurrency investigations."
Jesse Gossman
"QLUE is an excellent crypto tool."
UN - Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML), Cybercrime and Anti-Money Laundering Section (CMLS), United Nations Office on Drugs and Crime (UNODC)
We use QLUE daily to trace and chart complex crypto investigations. Blockchain Intelligence Group delivers an indispensable tool in the fight against crypto crime and continues to iterate their product based on user feedback and changes in the industry at large.
First Corporal Juan Atilio López Palazzo
"The experience of using the QLUE is smooth and intuitive, aiding investigators in various areas. The search for entities, such as cryptocurrency exchanges, is quick and allows for the efficient identification of key individuals within the investigated networks. Additionally, the ability to graph relationships between different cryptocurrency wallets stands out, as it provides a clear and accurate visualization of the flow of funds between various addresses. ”
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Jesse Gossman
"QLUE not only provides crucial data to identify criminal networks and exchanges necessary to investigate crypto crimes, but structures blockchain data in a way that is easily understandable and shareable. The graphing capabilities can simplify complex asset flows for end users that may otherwise be intimidated by crypto transactions."
Thor Pedersen
“In two instances so far, we've brought forensic evidence to court using QLUE, and I've successfully managed to obtain what we call a preservation order granted by the court based on my forensic report in the QLUE outputs. This is a first in South African case law. What that means is that all future blockchain-related cases where funds are to be seized will reference this case. In both instances, the court granted the order based on the QLUE outputs.”
Jesse Gossman
"Using QLUE takes much of the mystery and complexity out of crypto investigations. It can do in minutes which would otherwise take days; saving time and money."
Tony Moore
"The world of cryptocurrency is rapidly evolving and so are crypto-crimes. In just a short time, I’ve handled multiple smart contract compromises and NFTs thefts, which are now quickly becoming the norm. To date, there was no graphical analytics tool that could help trace an NFT case from point of theft to the subsequent sale and liquidation of proceeds all on one graph. With true NFT tracing, Blockchain Intelligence Group solves that problem. The ability to trace multiple cryptocurrencies, ERC-20 and now ERC-721 tokens all on one graph is a game changer for an investigator."
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