Blockchain Intelligence Group was founded in 2015 with the goal of making Cryptocurrency safer
We build technology to power compliance and intelligence and give our users a competitive edge. Trusted by Law Enforcement agencies worldwide, Blockchain Intelligence Group award winning solutions are used to power complex investigations into criminal activity using digital currencies. Banks and crypto companies depend on our technology to monitor wallet, transaction and entity risk.
BlGG Digital Assets company
(TSX: BlGG.V, OTCQX: BBKCF, WKN: A2PS9W)
Blockchain Intelligence Group is a subsidiary of BIGG Digital Assets Inc., a respected leader in the digital asset industry.
As part of BIGG Digital Assets, Blockchain Intelligence Group is committed to providing high-quality blockchain analysis, compliance tools, and investigative services. Together, we work to support businesses, regulators, and financial institutions in navigating the complexities of blockchain technology and digital assets. Our connection to BIGG Digital Assets strengthens our ability to deliver trusted solutions that meet the growing needs of the industry.
Our Awards
Hong Kong Fintech RegTech Solution Award 2021
HSI Private Sector Partnership Award 2022
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 with former US Law Enforcement agents and relevant subject matter experts.
Reliable data that can be used in court
QLUE data has been used to set case law globally.
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.
Investigative support
Go to court fully prepared with detailed reports reviewed by our internal investigative team before you present them, or speak with our team to get a second opinion on your case.
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