blockchaintelligence.com Open in urlscan Pro
89.42.218.73  Public Scan

Form analysis
3 forms found in the DOM

GET https://blockchaintelligence.com/

<form method="get" class="searchform gva-main-search" action="https://blockchaintelligence.com/">
  <div class="gva-search">
    <input name="s" maxlength="40" class="form-control input-large input-search" type="text" size="20" placeholder="Search...">
    <span class="input-group-addon input-large btn-search">
      <input type="submit" class="fa" value="">
    </span>
  </div>
</form>

GET https://blockchaintelligence.com/

<form method="get" class="searchform gva-main-search" action="https://blockchaintelligence.com/">
  <div class="gva-search">
    <input name="s" maxlength="40" class="form-control input-large input-search" type="text" size="20" placeholder="Search...">
    <span class="input-group-addon input-large btn-search">
      <input type="submit" class="fa" value="">
    </span>
  </div>
</form>

POST

<form id="mc4wp-form-1" class="mc4wp-form mc4wp-form-237" method="post" data-id="237" data-name="Sign Up For Newsletter">
  <div class="mc4wp-form-fields">
    <div class="newsletter-form">
      <div class="content-form">
        <div class="form-left">
          <input type="email" name="EMAIL" placeholder="Enter E-Mail Address" required="">
        </div>
        <div class="form-right">
          <span class="btn-theme form-action">
            <input class="newsletter-submit" type="submit" value="Subscribe">
          </span>
        </div>
      </div>
    </div>
  </div><label style="display: none !important;">Leave this field empty if you're human: <input type="text" name="_mc4wp_honeypot" value="" tabindex="-1" autocomplete="off"></label><input type="hidden" name="_mc4wp_timestamp"
    value="1716483605"><input type="hidden" name="_mc4wp_form_id" value="237"><input type="hidden" name="_mc4wp_form_element_id" value="mc4wp-form-1">
  <div class="mc4wp-response"></div>
</form>

Text Content

 * About us
 * Members
   * Why you should join
   * Apply for membership
   * Membership Application
 * Events
   * Events – members meetings
   * Blockchain Intelligence Forum 2025
 * News & Resources
   * News
   * Organisations&Publications
   * Training & education
 * Contact






 * contact@blochaintelligence.eu

 * Membership Signup

 * About us
 * Members
   * Why you should join
   * Apply for membership
   * Membership Application
 * Events
   * Events – members meetings
   * Blockchain Intelligence Forum 2025
 * News & Resources
   * News
   * Organisations&Publications
   * Training & education
 * Contact


Professionals Association


0
1
Forum 2025 - Coming soon Blockchain
Intelligence




INFORMATION IS THE INPUT, INTELLIGENCE IS THE OUTPUT

In other words, data need to be separated from noise and collated to create
information, from which intelligence directly responsive to a need can be
created.


BLOCKCHAIN INTELLIGENCE BRINGS TOGETHER BLOCKCHAIN ANALYTICS, DATA SHARING AND
ARTIFICIAL INTELLIGENCE

Decision makers in public and private organisations need intelligence to support
their decisions.


BLOCKCHAINTELLIGENCE FORUM BRINGS TOGETHER PROFESSIONALS WHOSE ACTIVITIES ARE
IMPACTED BY THE BLOCKCHAIN TECHNOLOGY

with a clear objective to establish a platform for dialogue, to facilitate
training and sharing expertise.


INFORMATION COSTS MONEY, INTELLIGENCE MAKES MONEY

It is essential to make a distinction between data (any raw single piece of
information), information (integrated data with a narrative, generic in nature)
and intelligence (both a process and a tailored answer to a given question –
decision support).

There are nearly 600
cryptocurrency exchanges worldwide involving more than 3.4 billion digital
wallet users.


BLOCKCHAIN INTELLIGENCE FORUM


WHAT DO WE DO?

We hold quarterly breakfast seminars, which are free for members. These provide
our members with the opportunity to hear topical presentations from high-level
expert speakers from blockchain intelligence companies, government, law
enforcement, lawyers and front-line practitioners, about issues of particular
concern to us all, and also to network with fellow blockchain intelligence
professionals.

We also planning to hold a well-attended annual conference, which should attract
over 200 delegates. We believe that because it should be a conference by
blockchain intelligence practitioners for blockchain intelligence practitioners,
ours becoming the must-attend event in the calendar.
Join Now


WHAT ARE OUR AIMS?

The aims of the Blockchain Intelligence Forum are:

 * 01
   
   
   FACILITATE THE DEVELOPMENT OF A COMMUNITY OF BLOCKCHAIN INTELLIGENCE
   PROFESSIONALS
   
   adhering to high professional standards and recognized good international
   practices;
 * 02
   
   
   PROMOTE BLOCKCHAIN INTELLIGENCE AWARENESS
   
   by providing members with up-to-date information on the latest developments
   and trends in blockchain analysis & intelligence and methods of improving
   professional standards, policies, procedures and international regulations;
 * 03
   
   
   FACILITATE OPEN DISCUSSION
   
   on best practice in combating financial crime by providing an effective
   network for members to share ideas;
 * 04
   
   
   REDUCE ILLICIT ACTIVITY IN THE EU REGION
   
   by enabling members to be better equipped to fight it.


Progress of


BLOCKCHAIN INTELLIGENCE




IT ALL STARTED IN 2009..


1. Blockchain Explorers

Blockchain Intelligence tools & products have been developed since the launch of
the Bitcoin blockchain. The first tools allowed to analyze blockchain data were
the “Block(chain) Explorers”, in order to organize and present raw blockchain
data, which helped retail investors look up their own crypto-assets
transactions.

2. Blockchain analytics tools

Blockchain analytics tools appeared later in 2015, combining raw blockchain data
with a proprietary database of known addresses to link on-chain activity to
real-world entities. These tools allow address classification, providing
investigation tools, monitoring transactions and risk analysis in a
“blacklist-based” model.

3. Blockchain Intelligence

Blockchain Intelligence goes beyond the traditional “blacklist-based” approach
of blockchain analytics, and dynamically identifies risks, opportunities and
threats. This is similar to the evolution of spam detection, anti-virus, and
fraud prevention, which evolved from ‘blacklist-based’ risk models, to dynamic
assessment models that are effective to support decision making.




WHO NEEDS BLOCHAIN INTELLIGENCE?

Blockchain Intelligence allows professionals from financial and banking
institutions, crypto-assets service providers and public agencies, to make
faster and smarter decisions, whether these concern compliance standards,
investments or crypto-related fraud and financial crime.



BANKS, PAYMENTS INSTITUTIONS AND OTHER FINANCIAL SERVICE PROVIDERS

require Blockchain Intelligence to identify their exposure to crypto-assets
risks or to support their own blockchain projects.


CRYPTO-ASSETS SERVICE PROVIDERS

require Blockchain Intelligence to combat fraud and to comply with AML/CFT and
sanctions regulations.


LAW ENFORCEMENT

require Blockchain Intelligence to detect, investigate and mitigate
crypto-related crime by screening wallets, tracing the source and destination of
suspicious transactions across blockchains.


REGULATORS, SUPERVISORS AND FINANCIAL INTELLIGENCE UNITS (FIUS)

require Blockchain Intelligence to identify and monitor crypto-assets risks,
enabling them to enforce AML/CFT and sanctions regulations.


BLOCKCHAINTELLIGENCE FORUM

brings together professionals whose activities are impacted by the blockchain
technology, with a clear objective to establish a platform for dialogue, to
facilitate training, sharing of expertise, good practice and to encourage new
partnerships. Data sharing and reporting of risk indicators in public and
private partnerships are essential to ensure suspicious activity is rapidly
highlighted across jurisdictions.



DON'T MISS OUR UPDATES



Leave this field empty if you're human:

Blockchain Intelligence Forum 2025


COMING SOON...




JOIN THE BLOCKCHAIN INTELLIGENCE FORUM

You can become a member of the Blockchain Intelligence Forum if you are a
certified blockchain intelligence practitioner in a front-line organisation or
company, within the European Union.




WHY SHOULD YOU JOIN?

More




HOW CAN YOU JOIN?

More



Updates


NEWS & ARTICLES


by Blockchain Intell0 comments


HOW TRADITIONAL FINANCE KNOW-HOW SHAPES CRYPTO SPACE


by Blockchain Intell0 comments


HOW BLOCKCHAIN ANALYTICS HELP YOU TACKLE SANCTIONS COMPLIANCE


by Blockchain Intell0 comments


A GUIDE TO THE BIG CRYPTO ANALYTICS PLATFORMS


by Blockchain Intell0 comments


BLOCKCHAIN INTELLIGENCE REVEALS NETWORK OF VIETNAMESE OPERATORS


by Blockchain Intell0 comments


HOW TRADITIONAL FINANCE KNOW-HOW SHAPES CRYPTO SPACE


by Blockchain Intell0 comments


HOW BLOCKCHAIN ANALYTICS HELP YOU TACKLE SANCTIONS COMPLIANCE


by Blockchain Intell0 comments


A GUIDE TO THE BIG CRYPTO ANALYTICS PLATFORMS


by Blockchain Intell0 comments


BLOCKCHAIN INTELLIGENCE REVEALS NETWORK OF VIETNAMESE OPERATORS


by Blockchain Intell0 comments


HOW TRADITIONAL FINANCE KNOW-HOW SHAPES CRYPTO SPACE


by Blockchain Intell0 comments


HOW BLOCKCHAIN ANALYTICS HELP YOU TACKLE SANCTIONS COMPLIANCE






WE WELCOME PROFESSIONALS CERTIFIED BY:






Assist compliance teams in navigating even the most complex cases and developing
robust and effective compliance policies and procedures.

 * contact@blockchaintelligence.eu


ASSOCIATION

 * Homepage
 * About us
 * Blockchain Intelligence Forum
 * Contact us


EXPLORE

 * Apply For Membership
 * News & articles
 * Training and Education
 * Organisations & Publications


© Copyright 2024 – Blockchain Intelligence Professionals Association |  Privacy
Policy
Twitter