Award-winning
Recognised with the HSI Private Sector Partnership Award for supporting the first prosecution of an NFT scam in the USA.
Transforming Cryptocurrency Investigations and Compliance
Our award-winning software platform's intuitive design allows you to track and trace with confidence, even if you're new to cryptocurrency investigations — with visual transaction mapping, case file management and straightforward compliance tools that fit any budget.
Trusted by Law Enforcement and Compliance Teams Worldwide
We have built a trusted reputation with Law Enforcement, Government agencies and Financial institutions globally since our inception in 2015. Our products and services have been recognised by Federal agencies and appreciated by thousands of users for their reliability and ease of use.
Robust attribution data
Trace with clarity and confidence
Extensive attribution data drawn from open-source intelligence, in-house proprietary algorithms and advanced heuristics powers every investigation.
Extensive coverage
18+ blockchains supported
Follow the money across chains and thousands of tokens in a single, presentable graph.
User-friendly multi-chain graphing
A graphing engine anyone can use
A robust, easy-to-use, multi-chain graphing engine that simplifies cryptocurrency investigations for newcomers and seasoned experts alike.
Our Powerful Solutions
Our products simplify blockchain analysis with visual mapping, case management and compliance tools — powerful, budget-friendly solutions for investigations and due diligence.
QLUE
Investigate, track and trace illicit and legitimate money flows in the blockchain using advanced blockchain forensic analysis and cryptocurrency investigation tools — built by investigators, for investigators.
Learn moreQLUE · Transaction graph
BitRank Verified
Fast, accurate risk scoring and transaction monitoring for cryptocurrency wallets and transactions, helping financial institutions, regulators and VASPs stay compliant.
Learn moreEntity Explorer
On-demand risk reports covering 25 essential data points — location, KYC procedures, licensing and registration — for confident enhanced due diligence.
Learn moreAddress Watch
Monitor addresses, clusters or entities across multiple blockchains and receive real-time alerts on transaction activity that meets your criteria.
Learn moreQLUE
Investigate, track and trace illicit and legitimate money flows in the blockchain using advanced blockchain forensic analysis and cryptocurrency investigation tools.
BitRank Verified
Comply with cryptocurrency AML software and compliance reports for cryptocurrency service providers, aiding in corporate blockchain adoption and digital asset compliance.
Entity Explorer
Access expert-curated risk and compliance reports for cryptocurrency service providers, aiding in corporate blockchain adoption and digital asset compliance.
Address Watch
Get real-time alerts for crypto addresses that engage in activities that meet your criteria with blockchain transaction monitoring.
Industries
Industries We Serve
Law Enforcement
Trace funds fast and prepare evidence that stands up in court.
Explore →Government & Public Sector
Advanced crypto risk monitoring and tracing for agencies.
Explore →Virtual Asset Service Providers
Screen transactions and stay ahead of regulatory requirements.
Explore →Law Firms & Private Crypto Investigators
Chart complex cases without a background in blockchain forensics.
Explore →Ready to Start Investigating?
Take control of your investigations right from the start.
What Sets Us Apart
Purpose-built for investigations
Designed with former US law-enforcement agents — for the way real cases actually get worked.
Reliable data used 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 with our video tutorial library — no lengthy operational training courses required.
Solutions for every budget
From single-seat investigative teams to enterprise compliance programs, without enterprise-only pricing walls.
Global & multi-chain
Trusted by agencies and institutions across three countries, tracing across 18+ blockchains.
Our Resources
Guides, playbooks and investigation insights to help your team navigate digital assets.
What Our Clients Say About Us
“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
US law enforcement · Partner, The Block Audit
“I have been utilizing QLUE in my cryptocurrency investigations for three years. The capabilities of the platform and support for multiple chains and tokens have been essential. QLUE’s support of Litecoin has been immeasurably helpful. I highly recommend QLUE.”
Keven Hendricks
Former DEA Task Force · NWC3
Former DEA Task Force · NWC3
“We’ve brought forensic evidence to court using QLUE and obtained a preservation order granted by the court based on the QLUE outputs — a first in South African case law.”
Thor Pedersen
ACFE Fraud Investigator, TCG Forensics (South Africa)
ACFE Fraud Investigator, TCG Forensics (South Africa)
“ClearBank is thrilled to announce Blockchain Intelligence Group as our vendor to mitigate crypto risk using Entity Explorer and BitRank Verified. The support from their team is outstanding.”
Farhad Chowdhury
Head of Financial Crime Operations, ClearBank
Head of Financial Crime Operations, ClearBank
Our Partners