blockchaingroup.io Open in urlscan Pro
2606:4700:20::681a:5f8  Public Scan

Form analysis
0 forms found in the DOM

Text Content

 * Solutions
   
   SOLUTIONS
   
   
   
   SOLUTIONS OVERVIEW
   
   Explore our tools and confidently navigate the digital assets landscape
   
   CRYPTO INVESTIGATION PLATFORM
   
   
   
   QLUE
   
   Investigate, track and trace illicit and legitimate money flows on the
   blockchain.
   
   ADDRESS WATCH
   
   Get real-time alerts for crypto addresses that engage in activities that meet
   your criteria.
   
   BITRANK
   
   Comply with cryptocurrency regulations through real-time monitoring & risk
   management.
   
   ENTITY EXPLORER
   
   Access expert-curated risk and compliance reports for cryptocurrency service
   providers.
 * Training
 * Resources
   
   RESOURCES
   
   
   
   ALL RESOURCES
   
   Explore our resources and blogs to stay updated with the latest news.
   
   RESOURCES & BLOGS
   
   
   
   BLOG
   
   Get insights from recent crypto investigations, industry news and educational
   material.
   
   IN THE NEWS
   
   Discover where we’ve been featured among law enforcement, financial, crypto,
   news, and trending crypto websites.
   
   REPORTS
   
   Read valuable reports and handbooks to enhance your cryptocurrency
   investigation skills.
   
   CORPORATE NEWS
   
   Stay up to date with the latest news on our company.
   
   PRESS RELEASES
   
   Follow our latest announcements and press releases.
 * Support

Client Login

Book a Demo


CRYPTOCURRENCY INVESTIGATIONS AND RISK MANAGEMENT


Investigate financial crime and fraud, manage risk and regulatory compliance,
and confidently close crypto cases faster.

Book a demo
Learn More


1M+ DIGITAL ASSETS

We support the blockchains most utilized by criminals and continue to onboard
new cryptocurrencies to keep up with emerging trends. 

SMART CONTRACTS ANALYTICS

Industry-leading visibility into calls made by smart contracts to facilitate
token swaps cross-asset and cross-chain.

ROBUST DATA

Using a combination of publicly available blockchain information and our
comprehensive attribution dataset, our tools provide intelligence that can be
used in court, expediting the resolution of cases.

TRUSTED BY INDUSTRY LEADERS


BLOCKCHAIN INTELLIGENCE GROUP POWERS INTELLIGENCE AND COMPLIANCE FOR GOVERNMENT
AGENCIES, FINANCIAL INSTITUTIONS AND CRYPTOCURRENCY SERVICE PROVIDERS GLOBALLY
TO INVESTIGATE CRIMINAL ACTIVITY, DETECT ILLICIT TRANSACTIONS AND COMBAT FRAUD
ON THE BLOCKCHAIN.

Our tools have been built by a former U.S. Federal and experts. We deliver
blockchain intelligence and stand by it in the courtroom.

Our Partners








POWERFUL SOLUTIONS

Our tools use the latest technology to set the industry standard for blockchain
investigations and security.


01

QLUE


QLUE

Investigate, track, and trace cryptocurrency and digital assets across the
blockchain across wallets or to entities.


02

BitRank


BITRANK

Screen and automatically detect illicit transactions to mitigate ML/TF and
reputational risk.


03

Address Watch


ADDRESS WATCH

Customize risk profiles, monitor addresses, clusters and entities, and be
alerted as soon as their activity meets your criteria.


04

Entity Explorer


ENTITY EXPLORER

Access comprehensive Enhanced Due Diligence reports on cryptocurrency exchanges,
including their KYC processes and risk profiles.


“WHAT YOU JUST DID IN 2 MINUTES WITH YOUR SOFTWARE TOOK ME 3 HOURS.”

US Postal Service Inspector, Seattle, Wash.

Book a Demo


WHAT OUR USERS ARE SAYING


DAN DONEY

Chief Executive Officer @Securrency

“We integrated BitRank Verified® into our onboarding and digital asset
monitoring processes to give clients complete confidence in the integrity of our
end-to-end process. The accuracy, transparency, and ease of integration of
Bitrank® made it an obvious choice for us.  With its unparalleled cryptocurrency
monitoring and forensics tools, Blockchain Intelligence Group is one of
Securrency’s most trusted partners.  Moreover, its unique datasets, world-class
analytics, reliable API, and timely technical support make this a seamless
partnership.“


JULIA BARANOVSKAYA

Chief Compliance Officer, NDAX

“Prior to implementing the Blockchain Intelligence Group, we had to investigate
the transactions on one-by-one basis, and that was taking a significant amount
of time from everyone on the team. Also, not all the transactions were reviewed.
With the implementation of BitRank®, we are able to screen all the transactions
coming in and out and quickly and efficiently review the movement of crypto
assets.”




CERTIFIED TRAINING

Beginner and seasoned professionals alike benefit from our tailored on-demand
certified training programs.


SUPPORT WHEN YOU NEED IT

Comprehensive training and ongoing support are always included.

Learn More


OUR BLOG

Discover the latest insights, corporate updates, industry news, and press
releases in our blog – your gateway to staying informed and inspired in the
Crypto world.

View All
Blog

HONG KONG: STRINGENT REGULATORY CONTROLS EMPOWER CRYPTO INVESTIGATORS

BIG InvestigationsFebruary 7, 2024
Blog

GERMANY: BIGGEST CRYPTOCURRENCY CRACKDOWN IN STATE, AUTHORITIES SEIZE NEARLY
$2.17 BILLION IN BITCOIN

BIG InvestigationsFebruary 5, 2024
Press Releases

BLOCKCHAIN INTELLIGENCE GROUP PROVIDES UPDATE, EXPANDS FOOTPRINT WITH NEW
FOREIGN GOVERNMENT LAW ENFORCEMENT AGENCIES

Blockchain Intelligence GroupFebruary 1, 2024


READY TO START INVESTIGATING?

Our intuitive solutions bring you closer to your goals on the first day.

Get in touch

BLOCKCHAIN INTELLIGENCE GROUP


CRYPTO INVESTIGATIONS
MADE SIMPLE

Cryptocurrency investigations and risk management
 * [email protected]
 * Canada | USA | France

SOLUTIONS

 * QLUE
 * BitRank Verified
 * Address Watch
 * Entity Explorer

QUICK LINKS

 * About us
 * Contact us
 * Resources
 * Careers

RESOURCES

 * Blog
 * Corporate News
 * In the News
 * Press Releases
 * Reports

SOCIAL

 * Twitter
 * LinkedIn

LEGAL

 * Disclaimer
 * Privacy Policy
 * Cookies Policy

Copyright © 2024 Blockchain Intelligence Group All Rights Reserved.


 * Solutions
   
   SOLUTIONS
   
   
   
   SOLUTIONS OVERVIEW
   
   Explore our tools and confidently navigate the digital assets landscape
   
   CRYPTO INVESTIGATION PLATFORM
   
   
   
   QLUE
   
   Investigate, track and trace illicit and legitimate money flows on the
   blockchain.
   
   ADDRESS WATCH
   
   Get real-time alerts for crypto addresses that engage in activities that meet
   your criteria.
   
   BITRANK
   
   Comply with cryptocurrency regulations through real-time monitoring & risk
   management.
   
   ENTITY EXPLORER
   
   Access expert-curated risk and compliance reports for cryptocurrency service
   providers.
 * Training
 * Resources
   
   RESOURCES
   
   
   
   ALL RESOURCES
   
   Explore our resources and blogs to stay updated with the latest news.
   
   RESOURCES & BLOGS
   
   
   
   BLOG
   
   Get insights from recent crypto investigations, industry news and educational
   material.
   
   IN THE NEWS
   
   Discover where we’ve been featured among law enforcement, financial, crypto,
   news, and trending crypto websites.
   
   REPORTS
   
   Read valuable reports and handbooks to enhance your cryptocurrency
   investigation skills.
   
   CORPORATE NEWS
   
   Stay up to date with the latest news on our company.
   
   PRESS RELEASES
   
   Follow our latest announcements and press releases.
 * Support

Book a Demo