Cryptocurrency investigations
Track and trace cryptocurrency transactions, investigate criminal and legitimate activities and take swift action. Using QLUE’s intuitive interface, instantly visualize money flows and reduce case closure time and resources through its powerful filtration and visualization capabilities.
Search by address or transaction hash
Enter any blockchain identifier to pinpoint your target and access comprehensive intelligence, including its balance details, associated transactions, counterparty exposure and risk assessment, behavioral trends, and pertinent OSINT information.
Find new leads
Discover new leads or follow current ones. Automatically find entities and detect illicit activities, or trace specific money flows to off-ramps.
Cross-chain tracing
Thwart attempts to obfuscate the flow of illicit funds by following criminals across diverse blockchain networks using QLUE’s cross-chain investigation and multi-chain graphing capabilities.
Produce evidence
Compile effective intelligence to strengthen your case in court. In numerous cases, QLUE data has played a pivotal role in securing verdicts.
TESTIMONIALs
We act on client and subject matter expert feedback
At Blockchain Intelligence Group, clients are at the core of our commitment to improving our tools and services.
Designed by investigators for investigators
Our blockchain intelligence ecosystem was developed by government investigators and financial compliance experts.
We understand your challenges and designed tracking software to specifically meet the needs of investigators, law enforcement and government agencies.
