QLUE · Solution 01
QLUE
Powerful investigative software for clear crypto tracing.
View product →FileBlockchaingroup.io · Est. 2015
Transforming Cryptocurrency Investigations and Compliance
Award-winning software to track and trace with confidence — even if you're new to crypto investigations. Visual transaction mapping, case management, and straightforward compliance tools that fit any budget.
QLUE · Transaction graphCase view
Exhibit 01 Trusted by institutions on the record
Exhibit 02 Our powerful solutions
Four instruments. One evidentiary standard.
BITRANK · Solution 02
BitRank Verified
Cryptocurrency risk scoring & compliance.
View product →ENTITY · Solution 03
Entity Explorer
Enhanced due diligence built on 25 data points.
View product →WATCH · Solution 04
Address Watch
Real-time blockchain monitoring & alerts.
View product → Exhibit 03 What sets us apart
Purpose-built for investigations
Designed with former US law-enforcement agents, for the way real cases actually get worked — not adapted from analytics dashboards.
Reliable data you can use in court
QLUE data has set case law globally. Evidence you can stand behind, from first trace to testimony.
Ease of use
Start investigating right away — even if you're new to crypto. Clear visual mapping replaces raw blockchain forensics.
Solutions for every budget
From single-seat investigative teams to enterprise compliance programs, without enterprise-only pricing walls.
Exhibit 04 Recognition & testimony
HSI · 2022
Private Sector Partnership Award — first US NFT-scam prosecution
Hong Kong Fintech · 2021
RegTech Solution Award
Testimony · On the recordVerbatim
“We use QLUE daily to trace and chart complex crypto investigations. Blockchain Intelligence Group delivers an indispensable tool in the fight against crypto crime.”
Jesse Gossman
US law enforcement · Partner, The Block Audit
Keven HendricksFormer DEA Task Force
Farhad ChowdhuryHead of Financial Crime Operations, ClearBank
Exhibit 05 Corporate record
| Founded | 2015 |
|---|---|
| Parent | BIGG Digital Assets Inc. — publicly listed, TSXV : BIGG.V |
| Offices | Canada · USA · France |
| Recognitions | HSI Private Sector Partnership Award (2022) · Hong Kong Fintech RegTech Solution Award (2021) |
| Client access | portal.bigcs.com |