Investigate and Monitor Risk with Blockchain Intelligence Group

Advanced Crypto Risk Monitoring & Tracing Solutions

As the digital asset market continues to grow, government agencies, tax authorities, and public sector organizations are facing increasing challenges in conducting effective cryptocurrency investigations to ensure compliance and combat financial crimes. While blockchain’s transparency offers greater opportunities for due diligence and enforcement, it also requires advanced tools and specialized expertise for authorities to fully leverage its potential.

Lean on our easy to use multi-currency graphing engine, and monitor cryptocurrency addresses, clusters, and entities. Our suite of compliance products helps to identify jurisdictional and sanctions risks, and provide visibility on Virtual Asset Service Providers (VASP’s) through detailed enhanced due diligence reports.

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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.