In the rapidly evolving world of digital assets, the ability to trace, analyze, and act on blockchain data is no longer a luxury—it’s a necessity. Whether you're part of a law enforcement agency, a financial compliance team, or a private investigator specializing in cryptocurrency, having access to reliable, court-admissible intelligence can make all the difference. Blockchain Intelligence Group delivers powerful, user-friendly tools designed specifically for real-world investigations and regulatory compliance.
👉 Discover how advanced blockchain analytics can transform your investigative workflow today.
Simplifying Complex Cryptocurrency Investigations
Navigating blockchain data doesn’t have to be overwhelming. Our award-winning software platform is built with an intuitive interface that empowers both beginners and experienced professionals to track and trace cryptocurrency transactions with confidence.
We eliminate the complexity often associated with blockchain forensics by offering visual transaction mapping, structured case file management, and straightforward compliance tools. From identifying suspicious activity to conducting due diligence on digital asset entities, our solutions are engineered to streamline every step of the investigative process—without breaking the bank.
Trusted by Global Institutions
Since 2015, Blockchain Intelligence Group has earned the trust of law enforcement agencies, government bodies, and financial institutions around the world. Our tools are recognized by federal authorities and relied upon by thousands of users who value accuracy, ease of use, and actionable insights.
Robust Attribution Data
Our platform leverages open-source intelligence, proprietary algorithms, and advanced heuristics to de-anonymize blockchain activity. The result? High-confidence attribution data that meets legal standards and can be used as evidence in court proceedings.
Multi-Chain Graphing Engine
Investigating across multiple blockchains shouldn’t require mastering multiple tools. Our user-friendly graphing engine supports seamless analysis across 18+ blockchains and millions of digital assets—including Bitcoin, Ethereum, Litecoin, and emerging networks—making it easier than ever to map complex transaction flows.
Extensive Network Coverage
With continuous updates and expansion of our blockchain database, we ensure investigators have access to the most current and comprehensive data available. This extensive coverage is critical when tracking cross-chain movements and identifying hidden links between wallets and services.
Core Solutions for Blockchain Analysis
Our suite of tools is designed to meet diverse investigative and compliance needs, combining forensic depth with operational simplicity.
QLUE – Advanced Blockchain Forensics
QLUE is the cornerstone of our platform, enabling users to investigate illicit and legitimate fund flows with precision. Using advanced forensic analysis techniques, QLUE allows you to trace money laundering schemes, fraud cases, ransomware payments, and NFT thefts—all within a single interface. Its powerful graphing capabilities turn complex transaction histories into clear, shareable visualizations.
👉 See how real-time blockchain tracing can accelerate your next investigation.
BitRank – Real-Time Crypto Risk Scoring
Stay ahead of emerging threats with BitRank, our real-time cryptocurrency risk assessment tool. It helps organizations comply with AML (Anti-Money Laundering) regulations by monitoring transactions, scoring wallet risk levels, and flagging high-risk addresses before they become liabilities.
Entity Explorer – Compliance Intelligence
For institutions adopting blockchain technology or engaging with crypto service providers, Entity Explorer offers expert-curated reports on exchanges, wallets, and other virtual asset service providers (VASPs). These insights support informed decision-making and strengthen compliance frameworks.
Address Watch – Proactive Transaction Monitoring
Set custom rules to receive real-time alerts whenever specific crypto addresses engage in activities matching your criteria—such as interacting with darknet markets or mixing services. Address Watch turns passive monitoring into proactive threat detection.
Serving Key Sectors in the Digital Economy
Our tools are trusted across industries where blockchain transparency and accountability matter most:
- Law Enforcement: Solve cybercrime cases faster with court-ready evidence.
- Government & Public Sector: Enhance national security and regulatory oversight.
- Virtual Asset Service Providers (VASPs): Meet global compliance standards like FATF Travel Rule requirements.
- Law Firms & Private Investigators: Deliver stronger client outcomes with verifiable blockchain intelligence.
Why Blockchain Intelligence Group Stands Out
Award-Winning Innovation
Recognized for excellence, including receiving the Homeland Security Investigations Private Sector Partnership Award for supporting the first U.S. prosecution of an NFT scam—a landmark moment in crypto law enforcement.
Purpose-Built for Investigators
Co-developed with former U.S. law enforcement agents, our platform minimizes technical barriers so investigators can focus on solving cases—not learning software.
Court-Admissible Evidence
QLUE-generated reports have been used to establish precedent in international courts. Every report undergoes internal review by our investigative team to ensure reliability and legal defensibility.
No Training Required
Get started immediately with an extensive library of video tutorials—no mandatory training courses needed. Intuitive design means faster onboarding and reduced operational delays.
Dedicated Support
Every client receives personalized onboarding and ongoing support from a dedicated Customer Success Manager, ensuring long-term success.
Budget-Friendly Access
We offer scalable solutions tailored to organizations of all sizes—from small investigative firms to large government agencies.
Frequently Asked Questions
Q: Can QLUE trace NFTs and smart contract interactions?
A: Yes. QLUE supports end-to-end tracing of ERC-721 NFTs and smart contract compromises, allowing investigators to follow stolen assets from theft point to liquidation—all visualized on a single graph.
Q: Is the data from your platform admissible in court?
A: Absolutely. Multiple jurisdictions have accepted QLUE-generated reports as forensic evidence, including landmark cases in South Africa and the United States.
Q: Do you support lesser-known or emerging blockchains?
A: Yes. Our system continuously expands coverage and currently supports 18 major blockchains with regular additions based on market trends and user demand.
Q: How does BitRank assess risk in real time?
A: BitRank uses dynamic scoring models that incorporate transaction patterns, known criminal addresses, exchange affiliations, and behavioral heuristics to deliver up-to-date risk assessments.
Q: Can private investigators use these tools effectively?
A: Definitely. Our platform is designed for usability across skill levels, making it ideal for independent professionals who need reliable results without deep technical expertise.
Q: Are there any hidden costs or long-term contracts?
A: No. We offer transparent pricing with flexible plans that scale with your needs—no forced commitments or surprise fees.
👉 Unlock powerful blockchain insights tailored to your investigative needs—start now.