Revolutionizing Cryptocurrency Forensics and Compliance
Blockchain Intelligence Group delivers award-winning software designed to simplify cryptocurrency investigations for beginners and professionals alike. Our intuitive platform removes the complexity of blockchain data analysis through:
- Visual transaction mapping
- Comprehensive case file management
- Streamlined compliance tools
Whether you're tracking suspicious transactions or performing due diligence, our solutions provide powerful yet budget-friendly tools for any investigation scenario.
Global Trust Across Law Enforcement and Financial Institutions
Since 2015, we've earned recognition from:
- Federal agencies worldwide
- Law enforcement departments
- Financial compliance teams
- Government organizations
Our products stand out for their reliability, court-admissible data, and exceptional ease of use across 18 supported blockchains.
Key Investigative Advantages
Advanced Attribution Data
Combining open-source intelligence with proprietary algorithms to de-anonymize blockchain transactions with legally admissible evidence.
Multi-Chain Visualization
User-friendly graphing engine simplifies complex cryptocurrency flows for investigators at all skill levels.
Comprehensive Asset Coverage
Tracking millions of digital assets across continuously expanding blockchain networks.
Our Suite of Investigative Solutions
QLUE™ - Blockchain Forensic Analysis
Advanced tools for tracking both illicit and legitimate cryptocurrency flows with forensic precision.
BitRank® - Crypto Risk Assessment
Real-time AML compliance monitoring and risk scoring for cryptocurrency transactions.
Entity Explorer™
Expert-curated risk reports on cryptocurrency service providers to facilitate compliant corporate blockchain adoption.
Address Watch™
Customizable alerts for cryptocurrency addresses engaging in suspicious activities.
Serving Key Industries
- Law Enforcement Agencies
- Government & Public Sector
- Virtual Asset Service Providers
- Legal Firms & Private Investigators
👉 Discover how our tools can transform your investigations
Differentiators That Set Us Apart
Proven Track Record
Recipient of the Homeland Security Investigations Private Sector Partnership Award for pioneering NFT scam prosecution.
Investigator-Focused Design
Co-developed with former US law enforcement to minimize technical barriers in crypto investigations.
Court-Validated Data
QLUE forensic reports have established global case law precedents for cryptocurrency investigations.
Immediate Usability
Extensive video tutorials enable investigators to begin tracing transactions without formal training.
Dedicated Support
Personalized onboarding and ongoing assistance through dedicated Customer Success Managers.
Flexible Solutions
Scalable products designed for organizations of all sizes and budgets.
Client Success Stories
"QLUE has become my go-to platform for rapid asset tracing. Its simplicity and multi-chain support make it indispensable for cryptocurrency investigations."
- Jonathan Dupont, Lead Investigator, Tether.io Cryptocurrency Taskforce"The ability to trace Litecoin transactions through QLUE has been invaluable in advancing numerous investigations."
- Keven Hendricks, Former DEA Task Force"True NFT tracing capabilities represent a game-changer for investigating digital asset theft cases."
- Tony Moore, California Law Enforcement
Frequently Asked Questions
Q: How does Blockchain Intelligence Group ensure data accuracy?
A: Our proprietary algorithms combine multiple verification methods, with all reports undergoing internal investigative review before court submission.
Q: What makes your platform suitable for beginners?
A: The intuitive interface, visual transaction mapping, and comprehensive tutorial library allow new users to achieve professional results quickly.
Q: Can your tools track privacy coins?
A: While we support major privacy coins, tracing capabilities vary by blockchain. Contact our team for specific coin coverage details.
Q: How often is your blockchain database updated?
A: Our systems continuously monitor supported networks with real-time updates for all tracked assets and transactions.
👉 Explore our complete law enforcement cryptocurrency investigation guide
Getting Started with Blockchain Investigations
Blockchain Intelligence Group maintains offices in Canada, France, and Argentina to serve global clients. Beware of fraudsters impersonating our services - we never solicit cryptocurrency recovery business or make unsolicited asset recovery offers.
For authentic inquiries, please contact our official channels.